In accordance with the provisions fo the Capital Market Act the Zagreb Stock Excange Rules, we hereby notify you that the Supervisory Bord Meeting of the company Ilirija d.d. Biograd na Moru (hereinafter: the Company) will be held on 22 April 2016 at 10:30 hours.
The report by the Managment Bord on the operationos and position go the Company for the year 2015, Audit report fo the Company`s operations for the year 2015, Report by the Supervisory Bord on performed supervision of managing the operations in the year 2015 will be, inter alia, discussed/decided upon at the above menitoned meeting of the Supervisory Bord
The Supervisory Bord shall inspect and determine fundamental annual financial statements of the Company for the year 2015 (Report on financial operations fo the Company, financial position and Cash Folow), draft decision on the use of profit, diostribution of dividend and ins share capital of the Company and proposal for the call with the agenda for convocation of the General Assembly of the Company.
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