In accordance with the provisions 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 April 2019 at 10.30 hours.
The Report by the Management Board on the operations and position of the Company for the year 2018, Management Board's Report on acquisition of treasury shares for the year 2018, Audit report of the Company's operatios for the year 2018, Report by the Supervisory Board on performed supervision of managing the Company's operations in the year 2018 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 2018 (Report on financial operations, financial position and Cash Flow), draft decision on the utilization of profit, distribution of dividend, appointment of the Companys audito for the year 2019 and the proposal for the call with the agenda for convocation of the General Assembly of the Company.
ILIRIJA d.d.
Management Board: Goran Ražnjević
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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