According to Article 277 of the Companies' Act ("Official Gazette" Number 152/11 - consolidated text, 111/12 and 68/13) and Article 7 of the Articles of Association of ILIRIJA d.d., Biograd na moru (hereinafter referred to as: Company), the Management Board has convened
EXTRAORDINARY GENERAL MEETING
OF THE JOINT STOCK COMPANY ILIRIJA BIOGRAD NA MORU
on 17th October 2016, commencing at 9.30 hours in the registered office of the Company, Biograd na Moru, Tina Ujevića 7.
Invitation to the Extraordinary General Meeting can be downloaded by clicking on PDF.
Invitation to the Extraordinary General Meeting is delivered to Zagreb Stock Exchange, Croatian Agency for Supervision of Financial Services (HANFA), Official Register of Regulated Information in the Croatian Agency for Supervision of Financial Services (HANFA) and it is published on the Company website, www.ilirijabiograd.com
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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