"Re: Announcement of the meeting of the Supervisory Board of Ilirija d.d. - 06th March, 2017
In accordance with the providions of the Capital Market Act and the Zagreb Stock Exchange Rules, we hereby notify you thad the Supervisory Board Meeting of the company Ilirija d.d. Biograd na Moru (hereinafter: the Company) will be held on 06th March, 2017, at 11.00 hours.
The Report by the Management Board on the operations and position of the Company for the year 2016, Audit report of the Company's operations for the year 2016, Report by the Supervisory Board on performed supervision of managing the operations in the year 2016. bill be, inter alia, discussed/decided upon at the above mentioned meeting of the Supervisory Board.
The Supervisory Board shall inspect and determine fundamental annual financial statements of the Company for the year 2016 (Report on financial operations of the Company, financial position and Cash Flow), draft decision of the use of profit, distribution of divident and increase in share capital of the Company and proposal for the call with the agenda for convocation of the General Assembly of the Company.
ILIRIJA d.d.
Management Board
Goran Ražnjević"
Notification of announcement of the meeting of the Supervisory Board, which will be held on 06th March 2017, was delivered on 01st March 2017, to the 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.com
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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