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OTS: Ilirija d.d. - Revocation of the Extraordinary General Meeting convened on 17.10.2016.

Author: Orhideja Štrk

Biograd na Moru (HinaOTS) - Company ILIRIJA d.d. with its seat in Biograd na Moru, Tina Ujevića 7, OIB: 05951496767, announces the following:

In accordance with the provisions of the Capital Market Act, the Companies Act and the Rules of the Zagreb Stock Exchange, Ilirija d.d. Biograd na Moru (hereinafter: Company) informs that the Company's Management Board has made a decision to revoke the Extraordinary General Meeting of the Company Ilirija d.d. Biograd na Moru for tehnical reasons, convened on 17th October 2016 for which the call was publicized in the Official Gazette Number 80 as of 07th September 2016.

The nes Extraordinary General Meeting of the Company will be convened on 24th October 2016 commencing at 09.30 hours, and the call with the Agenda and draft decisions for the new Extraordinary General Meeting of the Company will be publicized in the Official Gazette and on the website of the Company, Zagrebačka burza d.d. and the court registry, whereas the notification threabout is to be submitted to HINA and the Croatia Financial Services Supervisory Agency (HANFA).

ILIRIJA d.d.
Managenet Board: Goran Ražnjević

Notification about the revocation of the General Meeting convened on the 17th October 2016 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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(HinaOTS)

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