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Jadran d.d.
Pre-Annual General Meeting Information • Aug 18, 2022
2094_agm-r_2022-08-18_833f28cd-1ba3-4a15-ba01-6b04dfbb4e14.pdf
Pre-Annual General Meeting Information
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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, Croatia VAT No.:56994999963 ISIN: HRJDRNRB0002 Security: JDRN-R-B LEI: 74780030Q33IX8LEE969
Member State of domicile: Croatia
CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Franje Račkog 6 10 000 Zagreb
ZAGREB STOCK EXCHANGE, Inc. Ivana Lučića 2a 10 000 Zagreb
HINA – OTS
Crikvenica, 18 August 2022
Re.: Further information regarding the Extraordinary General Meeting scheduled to be held on 31 August 2022
The Management Board of JADRAN d.d. hereby provides further explanations regarding Item 2 of the Agenda.
The Management Board proposes that 100% of the shares in Adria Coast Turizam be purchased for an amount not to exceed EUR 47.1 million.
Sincerely, JADRAN d.d.
Temeljni kapital Društva iznosi 482.507.730,00 kn 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 Trgovačkom sudu u Rijeci pod MBS: 040000817., Uprava društva: Ivan Safundžić član Uprave, Miroslav Pelko član Uprave, predsjednik Nadzornog odbora: Goran Hanžek. Poslovne banke i računi: PRIVREDNA BANKA ZAGREB d.d., IBAN: HR4323400091110722690, SWIFT: PBZGHR2X te ERSTE & STEIERMÄRKISCHE BANK d.d., IBAN: HR3924020061100620496, SWIFT: ESBCHR22.