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Jadran d.d. — Share Issue/Capital Change 2018
Oct 12, 2018
2094_rns_2018-10-12_68e5af69-bea9-4b0e-b63b-69cc3171aef8.pdf
Share Issue/Capital Change
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JADRAN D.D. ISIN: HRJDRNRB0002 Security: JDRN-R-B
CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Miramarska 24 b 10 000 Zagreb
ZAGREB STOCK EXCHANGE d.d. Ivana Lučića 2a 10 000 Zagreb
Croatian News Agency (HINA – OTS)
In Crikvenica, 12 October 2018
SUBJECT: Information on the change in the number of shares with voting rights
JADRAN d.d. (the "Company") hereby submits a notice pursuant to Article 473 of the Capital Market Act, which requires the issuer of shares, as soon as possible and at the latest at the end of each month in which the change in the number of voting shares to which the share capital is divided has occurred, to disclose to the public information on the changes that have occurred and on the new total number of shares and the share capital of the issuer.
At the General Assembly held on 24 August 2018, the Company adopted a decision to increase its share capital ("the Decision").
On 12 October 2018, the Central Depository and Clearing Company d.d. (SKDD) shall make an entry in its information system regarding the stated increase in the share capital of the Company.
The share capital of the Company before the increase amounted to HRK 282,507,090.00. In accordance with the Decision, the Company issued 11,594,240 new shares.
After the increase has been implemented, the Company's share capital amounts to HRK 482,507,730.00 and is divided into 27,971,463 shares marked JDRN-R-B without the nominal amount.
Best regards, Jadran d.d.
Jadran d.d. Hotels and Tourism, Bana Jelačića 16, HR-51260 Crikvenica | www.jadran-crikvenica.hr
Management Board: Phone: +385 (0)51 241 222 Fax: +385 (0)51 241 632 Email: [email protected]
Marketing: Phone: +385 (0)51 241 970 Fax: +385 (0)51 241 975 Email: [email protected]
Personal Identification Number (OIB): 56994999963 Privredna banka d.d. 2340009-1110722690 IBAN: HR4323400091110722690 SWIFT: PBZGHR2X
The share capital amounts to HRK 482,507,730.00, paid in full and divided in 27,971,463 ordinary shares without nominal amount. The Company is registered in the Court Register of the Commercial Court in Rijeka under MBS: 040000817 President of the Management Board: Goran Fabris, Member of the Management Board: Karlo Čulo, President of the Supervisory Board Tomislav Kitonić