In accordance with the provisions of the Capital Market Act and the Zagreb Stock Exchange Rules, we hereby notify you that the Supervisory Board Meeting of the company Ilirija d.d. Biograd na Moru (hereinafter: the Company) will be held on 26th February 2021 at 10.00 hours.
The Annual report and annual financial statements of the Company for the year 2020 (audited, non-consolidated) will be, inter alia, decided upon at the above indicated Supervisory Board meeting.
The Supervisory Board will also decide on the draft decision on the use of profit, the report of the Supervisory Board on the performed supervision of the Company's business operations for the fiscal year 2020, the report of the Management Board on the acquisition of treasury shares in 2020, the report on remuneration received by the members of the Supervisory Board and Management Board in the previous year, election of one member of the Supervisory Board due to the end of the term of office and the Supervisory Board will determine the call for the General Assembly of the Company with draft decisions.
ILIRIJA d.d.
Management board: Goran Ražnjević
Source of Information:
ILIRIJA d.d.
Tina Ujevića 7, 23 210 Biograd na Moru
Tel: 023/383 165
Fax: 023/383 008
e-mail: jasminak@ilirijabiograd.com
web: www.ilirijabiograd.com
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