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Maraska d.d. Board/Management Information 2014

Sep 26, 2014

2147_rns_2014-09-26_472330db-ab9b-42ff-b51b-d895ac7ba884.pdf

Board/Management Information

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DIoNIeKo DRtrSrvo z,4 PRolz,voDNJU r pRoMr,T Ar,KoIIoLNrrI I BEzALKoT{otNIIr prcA zADAR

Zag,reba6ker burza d.d.

1OOOO ZAGREB Ivana l.u6i6a 2a 23OOO ZADAR, BIOGRADSKA CESTA TELEFONf: Centrala:023 208 808, Uprava:' 023 208 800, Fax: 023 208 ⁸⁰¹

Ziro ra6un:2500009-1101003529 HAAB d.d. OIB:07502786563

maraskaGmaraska. hr www, maraska. hr

Pre dmaj- : Prnmi on: vrrq IInr:rra vI/!sve

Nadzorni odbor je imenovao za dl-ana uprave dionidkog dru5tva Maraska d.d. zadar, stipu Bevandu s mandatom od detiri qodine koji tede od 23.09.2014. godine.

Nadzornom odboru, predsjednik uprave godine predao je pisanu ostavku dionidkog dru3tva Maraska d.d. Zad,ar, Vandri Montabel-o 24 " 09 "2014 . na funkciju dl_ana Uprave

Zadar 24.09.2074. qodine

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Maraska d.d. — Board/Management Information 2014

2147_rns_2014-09-26_472330db-ab9b-42ff-b51b-d895ac7ba884.pdf

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Maraska d.d. Board/Management Information 2014