On 31 August, 2020 at 10 a.m. at the Omorika Hotel in Crikvenica a general meeting of JADRAN d.d., a company with its registered office at Bana Jelačića 16, Crikvenica, Croatian tax number: 56994999963 (hereinafter: the Company), was held.
In the general meeting matters on the agenda, published on the company's website (www.jadran-crikvenica.hr), on the Zagreb Stock Exchange d.d. website (www.zse.hr) and in the official gazette of Croatia Narodne novine, issue No. 85 of 22 of July, 2020, were discussed and the proposed decisions were adopted.
A counterproposal to the Decision to amend the Articles of Association was submitted at the Company’s General Meeting under item 7 of the agenda. The counterproposal was unanimously accepted by the shareholders.
Jadran d.d.
Source of information:
Jadran d.d.
Bana Jelačića 16, 51260 Crikvenica
Tel: +385 51 241 222
e-mail: zse@jadran-crikvenica.hr
URL: www.jadran-crikvenica.hr
- end - -