On 31 August 2022 at 11 a.m. at the Crikvenica Omorika Hotel a Extraordinary General Meeting of Jadran d.d., a company with its registered office at Bana Jelačića 16, PIN: 56994999963 (hereinafter: the Company) was held.
The items on the meeting 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.85 of 22 July 2022, were discussed.
In accordance with the published agenda, all proposed decisions were adopted.
Addressing item 2 on the agenda, the Extraordinary General Meeting adopted the decision giving prior approval to the company’s Management Board to buy 100% of the Adria Coast Turizam company for the contract price that cannot rise above €47.1M.
Source of information:
Jadran d.d.
Bana Jelačića 16,
51260 Crikvenica
Tel:+385 51 241 222
e-mail: zse@jadran-crikvenica.hr
URL: www.jadran-crikvenica.hr