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OTS: Iilirija d.d. - Notice about holding the Supervisory Board Meeting of Ilirija d.d.- 31st December 2021

Biograd na Moru (HinaOTS) - Biograd na Moru, 26th April 2018 - Company Ilirija d.d. with its seat in Biograd na Moru, Tina Ujevića 7, OIB: 05951496767, announces as follows:

According to the provisions of the Capital Market Act, the Companies Act and the Rules of the Zagreb Stock Exchange, Ilirija d.d. Biograd na Moru (hereinafter referred to as: the Company), notifies that a meeting of the Supervisory Board of the Company was held on 31st December, 2021.

At the above meeting, the Supervisory Board considered the updated report on Ilirija d.d. prepared by the investment bank Wood & Company of 20th December 2021, published as part of the Research Reporting Program for Small and Medium-sized Enterprises (SMEs) listed on the Stock Exchange, which program financed by the EBRD includes Ilirija d.d. which participates in it as well.

This report is available at the following link: https://listed-sme.com/hr-EIR/issuer/ILRA

 

 

 

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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