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Span d.d. — Board/Management Information 2026
May 5, 2026
2101_rns_2026-05-05_e419a158-694b-433a-969a-190cbcefa18c.pdf
Board/Management Information
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CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY
- Officially appointed mechanism for the central storage of regulated information -
Franje Račkog 6
10000 ZAGREB
ZAGREB STOCK EXCHANGE
Ivana Lučića 2a
10000 ZAGREB
HINA – Croatian News Agency
[email protected]
Official company website
www.span.eu
Span d.d.
Koturaška cesta 47
10000 Zagreb
OIB: 19680551758
Security:
SPAN/ ISIN: HRSPANRA0007
3SPN/ISIN: HRSPANO307A0
LEI: 747800L0D5F39CX8NA43
Home Member State: Croatia
Market segment: Official market of Zagreb Stock Exchange
Zagreb, 5 May 2026
Subject: Notice of the resignation of the Member of the Supervisory Board of Span d.d.
- Regulated Information (inside information) -
Pursuant to the provisions of Regulation (EU) No. 596/2014 on market abuse, the Stock Exchange Rules, and Article 260a of the Companies Act, Span d.d. ("the Company") hereby announces that, on 4 May 2026, the Management Board and Supervisory Board of the Company received the resignation of Ms Ivana Šoljan from her position as member of the Supervisory Board. The resignation was submitted for personal reasons.
Span d.d.
Koturaška cesta 47, 10000 Zagreb
[email protected]
https://www.span.eu/en/investors/
Span d.d. for information systems, Koturaška cesta 47, CRO – 10000 Zagreb / Registered with the Commercial Court in Zagreb under registration number (MBS): 080192242 / Company identification number (OIB): 19680551758 / Equity: 3.920.000,00 eur paid in full / OTP banka d.d., Split, IBAN: HR4324070001100472815 - Zagrebačka banka d.d., Zagreb, IBAN: HR5523600001101571538 - Raiffeisenbank Austria d.d., Zagreb, IBAN: HR3124840081107677905 - Addiko Bank d.d., Zagreb, IBAN: HR1025000091101019138 - Privredna banka Zagreb d.d., Zagreb, IBAN: HR5123400091111016456 / Number of issued shares: 1.960.000, nominal value per share 2,00 eur / President of the Management Board: Nikola Dujmović / Management Board Members: Ana Vukšić, Saša Kramar, Mihaela Trbojević / President of the Supervisory Board: Ante Mandić.