Pursuant to Article 277 of the Companies Act (Official Gazette - OG 152/11 - consolidated text, 111/12, 68/13, 110/15, 40/19, 34/22) and in accordance with the Articles of Association of the company JADRAN d.d., Crikvenica, Bana Jelačića 16 (hereinafter: the “Company”), the Management Board of the Company convenes the General Meeting of Shareholders and announces the invitation for the
REGULAR GENERAL MEETING OF THE COMPANY JADRAN d.d.
I. The General Meeting of the company JADRAN d.d. with its registered seat in Crikvenica, Bana Jelačića 16 (hereinafter: the Company) will be held on 14 July 2023 at 11 am in the congress hall of the Hotel Omorika in Crikvenica, Milovana Muževića 20.
II. The following agenda is decided and announced for the General Meeting
Agenda:
The original document can be downloaded as a PDF
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