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Valamar Riviera d.d. — Board/Management Information 2015
Mar 20, 2015
2085_rns_2015-03-20_80aec48b-2193-4a5c-8123-b2255c9476af.pdf
Board/Management Information
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HANFA- Croatian Agency for Supervision of Financial Services Miramarska cesta 24 b 10000 ZAGREB
HANFA – Official Register of Regulated Information
Zagreb stock exchange d.d. Ivana Lučića 2a 10000 ZAGREB
HINA – Croatian News Agency [email protected]
In Poreč, 20.3.2015 Reg. no: 10-31/15
Subject: Announcement of Management board and Supervisory board meeting
Valamar Riviera d.d. seated in Poreč, Stancija Kaligari 1, OIB 36201212847 (hereinafter: Company) in accordance with provisions of Law on Capital Market and in accordance with the Rules of the Zagreb Stock Exchange hereby announces the following:
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Management board meeting will be held on the 25th of March 2015
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Supervisory board meeting will be held on the 13th of April 2015
during which the audited annual financial report for 2014 and the proposal for decision on profit distribution will be determined.
Kind regards,
Management Board of Valamar Riviera d.d.