In accordance with the provisions of the Capital Market Act and the Zagreb Stock Exchange Rules, Ilirija d.d. (hereinafter referred to as: the Company) publicizes hereby that the Supervisory Board Meeting of the Company was held on 24th June 2021.
At the meeting, the Supervisory Board elected President of the Supervisory Board amont its members. Mr. Goran Medić from Zadar, residing at Ivo Senjanin 12/c, tax No. OIB: 54770742757 was unanimously elected as a president of the Supervisory Board of the Company, who performed this duty in the previous term of office as well.
The Supervisory Board also adopted Code of Corporate Governance Questionnaires for 2020.
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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