On 26 August, 2019 at 10 a.m. at the Omorika Hotel in Crikvenica a general meeting of JADRAN d.d., a company with its registered office at Bana Jelačića 16, Crikvenica, Croatian tax number: 56994999963 (hereinafter: the Company), was held.
In the general meeting matters on the agenda, published on the company’s website (www.jadran-crikvenica.hr), on the Zagreb Stock Exchange d.d. website (www.zse.hr) and in the official gazette of Croatia Narodne novine, issue No. 68 of 17 July, 2019, were discussed and the proposed decisions were adopted.
According to item 8 on the agenda, a counterproposal on the appointment of a Supervisory Board member has been submitted. Shareholders have accepted the counterproposal and Mr. Karlo Došen, dipl. oec., MBA, Zagreb, Josipa Vogrinca 5, Croatian tax number: 81877959293, was appointed to the Company’s Supervisory Board.
Jadran d.d.
Napomena o izvoru:
Jadran d.d.
Bana Jelačića 16, 51260 Crikvenica
Tel: +385 51 241 222
e-mail: zse@jadran-crikvenica.hr
URL: www.jadran-crikvenica.hr
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