Pursuant to the Capital Market Act and Rules of the Zagreb Stock Exchange plc, the Issuer STANOVI JADRAN dd, Split, Kralja Zvonimira 14 / IX, OIB: 88680117715, (hereinafter: the Company) announces that a meeting of the Management and Supervisory Boards will be held on February 10, 2021 at which (i) the unaudited separate and consolidated financial and nonfinancial reports of the Company for the fourth quarter of 2020 will be considered (ii) the approval to the Management Board of the Company for concluding the Merger Agreement (hereinafter: the Agreement) will be considered in which Agreement the company Global Rent ltd registered in Split, Kralja Zvonimira 14/IX will be merged with the Company and (iii) appoint an auditor accordant to Art. 515, paragraph 1 of the Companies Act.
STANOVI JADRAN plc.
Source of information:
Stanovi Jadran plc.
Kralja Zvonimira 14/IX
21000 Split
tel: +385(0)21 482 367
fax: +385(0)21 482 374
web: www.stanovijadran.com
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Split (HinaOTS) - Company Stanovi Jadran plc. from Split, Kralja Zvonimira 14/IX, TICKER: STJD-R-A, ISIN: HRSTJDRA0006, OIB: 88680117715, is issuing as follows: