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 30th July 2021.
At this Supervisory Board meeting, the draft decision on the appointment of 4 (four) members of the Company's Supervisory Board due to enquiry of the term of office, draft decision on remuneration for the member of the Supervisory Board, draft decision on appointment of the Company's auditor and the proposal for the call with the agenda for convocation of the Extraordinary General Meeting of the Company will inter alia be determined.
The Supervisory Board will also discuss the unaudited financial statements of the Company for the period 1.1.-30.06.2021.
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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