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 meetings of the Management and Supervisory Boards was held on February 10, 2021 at which (i) the unaudited separate and consolidated financial and non-financial reports of the Company for the fourth quarter of 2020 (ii) Merger Agreement in which Agreement the company Global Rent ltd registered in Split, Kralja Zvonimira 14/IX will be merged with the Company and (iii) auditor accordant to Art. 515, paragraph 1 of the Companies Act were accepted or appointed.
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: