"According to the provisions of the Capital Market Act and the Zagreb Stock Exchange Rules, Ilirija d.d. (hereinafter referred to as: Company) notified that the meeting of the Supervisory Board of the Company was held on 03rd May, 2017.
At the meeting, the Supervisory Board has determined the draft decision on the election of one member of the Supervisory Board of the Company due to an expiry of the term of office.
The Supervisory Board proposes Mr. Goran Medić from Zadar, residing at Ive Senjanina 12/c, Tax No. OIB: 547707422757 as member of the Supervisory Board of the Company for a term of 4 (four) years.
The draft decision shall be presented to the General Meeting of the Company for adoption.
ILIRIJA d.d.
Branimir Grbić - Head of the Legal Department"
Notification of held meeting of the Supervisory Board was delivered to the 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 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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