Pursuant to the Capital Market Act and Rules of the Zagreb Stock Exchange plc, the Issuer STANOVI JADRAN d.d., Split, Kralja Zvonimira 14 / IX, OIB: 88680117715, (hereinafter: the Company) announces that Management and Supervisory Board meetings were held at which following decisions have been accepted: (i) unaudited consolidated and non-consolidated financial statements of the Company for the second quarter, (ii) appointment of the audit committee, (iii) extension of the mandate of the Management Board and (iv) compensation for the work of the Management Board.
Stanovi Jadran plc.
Source of information:
Stanovi Jadran plc.
Kralja Zvonimira 14/IX
21000 Split
tel: +385(0)21 482 367
fax: +385(0)21 482 374
web: www.stanovijadran.com
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Split (HinaOTS) - Company Stanovi Jadran plc. from Split, Kralja Zvonimira 14/IX, Ticker: STJD-R-A, ISIN: HRSTJDRA0006, OIB: 88680117715, is issuing as follows:
(HinaOTS)