We hereby report that on 08 July 2022, at Omorika Hotel in Crikvenica, starting at 11 a.m., a General Assembly of the Company JADRAN d.d., having its registered office at Bana Jelačića 16, Crikvenica, PIN: 56994999963 (hereinafter referred to as: the Company), was held.
At the General Assembly, the matters on the Agenda published on the website of the Company (www.jadran-crikvenica.hr) and of Zagreb Stock Exchange d.d. (www.zse.hr) as well as in the Official Gazette no. 58 of 25 May 2022 were discussed, and all proposals for Resolutions were adopted in accordance with the published Agenda.
Addressing the Agenda Item 6, the General Assembly has adopted the decision to discharge members of the Supervisory Board Mr. Dragan Magaš and Mr. Mirko Herceg, and in accordance with Agenda Item 7, Mr. Mirko Herceg and Mrs. Sandra Janković were appointed new members of the Supervisory Board.
Source of information:
Jadran d.d.
Bana Jelačića 16, 51260 Crikvenica
Tel:+385 51 241 222
e-mail: zse@jadran-crikvenica.hr
URL: www.jadran-crikvenica.hr