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OTS: Ilirija d.d. - Supervisory Board meeting held

Author: Orhideja Štrk

Biograd na Moru (HinaOTS) - Company ILIRIJA d.d. with its seat in Biograd na Moru, Tina Ujevića 7, OIB: 05951496767, announced as follows:

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) was held on 19th December 2019.

At this meeting, the Supervisory Board discussed the business plan / budget of the Company for the year 2020 and determined the framework plan of the Supervisory Board for the year 2020, as follows:

   - 01. April 2020.g.
   - 24. July 2020.g.
   - 23. October 2020.g.
   - 18. December 2020.g.

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
- end - -

(HinaOTS)

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