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OTS: Jadran d.d. - Postponement of the Extraordinary General Assembly of the Company - lack of quorum

Crikvenica (Hina OTS) -  Jadran d.d. with headquarters in Crikvenica, Bana Jelačića 16. PIN: 56994999963 (hereinafter: the Company), based on the provisions of the Capital Market Act and the Stock Exchange Rules, informs;


The General Assembly of the company JADRAN d.d. with its registered office in Crikvenica, Bana Jelačića 16 (hereinafter referred to as: "the Company") convened for 2 December 2024 at 11:00 was not held due to lack of quorum. The General Assembly had been attended by 8,963,666 votes or 32.05% of the total 27,971,463 votes. In accordance with the Invitation to the General Assembly published on October 18th, 2024, on the websites of the Zagreb Stock Exchange, HINA and the Company, the Official Register of Prescribed Information (HANFA) and the Court Register on October 21, 2024, a new session with the same agenda and the same proposed decisions will be held on December 9, 2024,
at 11:00 a.m.

 

 

 

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

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