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 28th April 2020 at 10.30 hours.
The Report by the Management Board on the operations and position of the Company for the year 2019, Management Board's Report on acquisition of treasury shares for the year 2019, Audit report of the Company's opertions for the year 2019, Report by the Supervisory Board on performed supervision of managing the Company's operations in the year 2019 will 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 2019 (Report on financial operations, financial position and Cash Flow), draft decision on the utilization of profit, appointment of the Company's auditor for the year 2020 and a remuneration policy for the members of the Management Board for the period 2020-2024.
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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