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OTS: Ilirija d.d. - Announcement of the Supervisory Board Meeting

Biograd na Moru (HinaOTS) - Ilirija d.d., Tina Ujevića 7, Biograd na Moru, OIB: 05951496767, announces the following:

In accordance with the provisions of the Capital Market Act and the Zagreb Stock Exchange Rules, Ilirija d.d., Tina Ujevića 7, Biograd na Moru, Vat No, OIB: 05951496767, (hereinafter: the Company) notify you that the Supervisory Board Meeting of the Company will be held on 23rd February 2022 at 12.00 hours.

The Annual report and annual financial statements of the Company for the year 2021 (audited, non- consolidated) will be, inter alia, decided upon at the above indicated Supervisory Board meeting.

 

 

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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