According to the provosions of the Capital Market Act and the Zagreb Stock Exchange Rules, Ilirija d.d. (hereinafter referred to as: Company) announces that the meeting of the Supervisory Bard of the Company was held on 15th June 2020.
The Supervisory Board made a decision on appointment of Mr. Goran Ražnjević the sole member of the Management Board for the next 5 years' term of office which lasts from 18th June 2020 to 18 June 2025.
At the meeting held, the Supervisory Board also determined the proposal for the call with the agenda for convocation of the General Meeting 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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