"Subject: Announcement of the meeting of the Supervisory Board of Ilirija d.d. - 05th October, 2017
In accordance with the providions of the Capital Market Act and the Zagreb Stock Exchange Rules, we hereby notify you that the Supervisory Board Meeting of the company Ilirija d.d. Biograd na Moru (hereinafter: the Company) will be held on 05th October, 2017, at 10.00 hours.
The Auditor's Report on the audit of the semi-annual financial report of the Company for the period from 01st January till 30th June 2017 created for the purpose of increasing the share capital of the Company will, inter alia, be discussed at this superbisory Board meeting and the draft decision on the appointment of 4 (four) members of the Company's Supervisory Board due to expiry of the term of office will be determined.
The Supervisory Board will also determine the draft decision on the change to the Company's core business activities - adding business activities, draft decision on changes and amendments to the Articles of Association, draft decision on an increase in share capital from the Company's funds, draft decision on the devision of the Company's shares and the proposal for the call with the agenda for convocation of the Extraordinary General Meeting of the Company.
ILIRIJA d.d.
Management Board: Goran Ražnjević"
Announcement of the meeting of the Supervisory Board is delivered 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 was 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
- end - -