JELSA d.d.

Board/Management Information • Apr 7, 2021

Uprava Društva	Management Board of the Company
JELSA d.d.	JELSA, PLC
U Jelsi, dana 07.04.2021. godine	Jelsa, April 7, 2021
HANFA - Hrvatska agencija za nadzor	HANFA - Croatian Financial Service
finacijskih usluga	Supervisory Agency
Franje Račkoga 6, 10000 Zagreb	Franje Račkoga 6, 10000 Zagrel
Lagrebacka burza d.d.	Zagreb Stock Exchange Plc
Ivana Lučića 2a, 10000 Zagreb	Ivana Lucica Za, 10000 Zagrel
	HANFA-Službeni registar propisanih HANFA-Official Register of Prescribed
informacija	Information
PREDMET: Obavijest o promjeni Nadzornog SUBJECT: Notice of change of Supervisor
odbora i izboru Predsjednika Nadzornog Board and election of the President of the
odbora društva JELSA d.d.	Supervisory Board of the company JELSA
	PLC
Sukladno odredbama Zakona o tržištu kapitala
(NN 65/18 i 17/20) i Pravilima Zagrebacke Pursuant to the provisions of the Capita
burze, ovim putem obavještavamo da je nalMarket Act (OG 65/18 and 17/20) and the
glavnoj skupštini Društa održanoj 31.03.2021.[Rules of the Zagreb Stock Exchange, w
godine donesena odluka o opozivu članovalhereby inform that at the General Assembly o
Nadzornog odbora, i to Tamás Vitézy i Lidialthe Company held on March 31, 2021, the
Deme Deže, te su kao članovi Nadzornog decision was made to recall members of the
odbora izabrani gda. Edit Ildikó Kulcsár i Supervisory Board, namely Tamás Vitézy and
gosp. Petar Radić na mandatno razdoblje odli.idia Deme Deže, and Ms. Edit Ildikó Kulcsá
četiri godine.	and Mr. Petar Radić were elected as member
	of the Supervisory Board for a term of fou
Na konstituirajućoj sjednici Nadzornog odbora years. Društva održanoj dana 06.04.2021. godine, za
predsjednicu Nadzornog odbora izabrana je At the constituent session of the Supervisor
gda. Edit Ildikó Kulcsar, a za zamjenikalBoard of the Company held on April 6, 2021
predsjednika Nadzornog odbora gosp. János Ms. Edit Ildikó Kulesár was elected Presiden
Cseszlai.	of the Supervisory Board, and Janos Cseszla
	was elected Deputy President of the
	Supervisory Board.
	gosp. / Mr. Milos Milicsevics
	Predsjednik uprave / President of the Management Board
	JELSA d.d. / JELSA: PLC