AI assistant
Valamar Riviera d.d. — Board/Management Information 2017
Feb 17, 2017
2085_rns_2017-02-17_ab77590f-d2dc-4980-bcfe-19c8c389cdf4.pdf
Board/Management Information
Open in viewerOpens in your device viewer
HANFA- Croatian Financial Services Supervisory Agency 24b Miramarska Street 10000 ZAGREB
HANFA – Official Registry of Regulated Information
Zagreb Stock Exchange 2a Ivana Lučića 10000 ZAGREB
HINA – Croatian News Agency [email protected]
Poreč, 17/02/2017 File no: 17-3/17
Subject: Announcement of Management Board and Supervisory Board meeting
Pursuant to the provisions of the Capital Market Act and the Rules of the Zagreb Stock Exchange, Valamar Riviera d.d. with registered office in Poreč, 1 Stancija Kaligari, personal identification number (OIB) 36201212847 (hereinafter: the Company) hereby announces that:
-
the Management Board meeting will be held on 22 February 2017
-
the Supervisory Board meeting will be held on 24 February 2017
The Company's financial statements will be approved during the said meetings.
Sincerely,
Valamar Riviera d.d.