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Jadran d.d. — Board/Management Information 2026
Feb 25, 2026
2094_rns_2026-02-25_d4d174b4-c055-4120-b786-742ed0c48637.pdf
Board/Management Information
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Jadran Crikvenica
Hoteli i kampovi
Jadran d.d. za hotelijerstvo i turizam
Bana Jelačića 16, HR-51260 Crikvenica
T. +385 51 241 222
E: [email protected]
www.jadran-crikvenica.hr
OIB: 56994999963
JADRAN D.D.
Bana Jelačića 16, 51260 Crikvenica, Hrvatska
PIN:56994999963
ISIN: HRJDRNRB0002
Security: JDRN-R-B
LEI: 74780030Q33IX8LEE969
Home Member State: Croatia
CROATIAN FINANCIAL SERVICES
SUPERVISORY AGENCY
Franje Račkog 6
10 000 Zagreb
ZAGREB STOCK EXCHANGE d.d.
Ivana Lučića 2a
10 000 Zagreb
HINA – OTS
Crikvenica, 25 February 2026
SUBJECT: Notice of the Supervisory Board meeting held
Jadran d.d. with its registered office in Crikvenica, Bana Jelačića 16, PIN: 56994999963 (hereinafter referred to as: the Company), pursuant to the Capital Market Act and the Stock Exchange Rules, hereby informs that a Supervisory Board meeting at which the unaudited consolidated and unconsolidated financial statements of the Company for the fourth quarter of 2025 were discussed was held on February 25, 2026.
At the same meeting, a decision was made to appoint a member of the Management Board of JADRAN d.d.
Mr. ANTE JELČIĆ, PIN: 51655867395 from Zagreb, Haendelova 4, was appointed as a member of the Management Board of JADRAN d.d.
The mandate of the appointed member of the Management Board of JADRAN d.d. begins on March 9, 2026, and lasts until August 31, 2026.
Sincerely,
JADRAN d.d.
Temeljni kapital Društva iznosi 64.039.780,00 euro uplaćen u cijelosti, podijeljen i sadržan u 27.971.463 redovnih nematerijaliziranih dionica koje glase na ime, bez nominalnog iznosa i svaka s pravom na jedan glas. Društvo je upisano u Sudski registar Trgovačkog suda u Rijeci pri Trgovačko m sudu u Rijeci pod MBS: 040000817. Uprava Društva: Zrinka Bokulić predsjednica Uprave, Miroslav Pelko član Uprave, predsjednik Nadzornog odbora: Vice Tomaš. Poslovne banke i računi: PRIVREDNA BANKA ZAGREB d.d., IBAN: HR4323400091110722690, SWIFT: PBZGHR2X te ERSTE & STEIERMÄRKISCHE BANK d.d., IBAN: HR3924020061100620496, SWIFT: ESBCHR22.