In accordance with the provisions of the Capital Market Act, the Companijes Act and the Rules of the Zagreb Stock Exchange, Ilirija d.d. Biograd na Moru (hereinafter: the Company) informs that on 27th June 2016 the 97th telephone meeting of the Supervisory Board was held.
At the meeting, the Supervisory Board determined the full wording of the Memorandum of Association of Ilirija d.d. according to the Decision on Changes and Amendments to the Memorandum of Association of the Company made at the Ordinary General Meeting held on 10th June 2016.
The full wording of the Memorandum of Association of Ilirija d.d. as of 10th June 2016 has been adopted.
ILIRIJA d.d.
Management Board: Goran Ražnjević
Notification of the held 97th meeting of the Supervisory Board of the company Ilirija d.d. is delivered to Zagreb Stock Exchange, Croatian Agency for Supervision of Financial Services (HANFA), Official Register of Regulated Information in the Croatian Agency for Supervision of Financial Services (HANFA) and is published on the Company website, www.ilirijabiograd.hr.
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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