"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: the Company) nitifies that on 11 May 2017 the meeting of the Supervisory Board of the Company was held.
At the held meeting, the Supervisory Board determined the full text of the Articles of Association of Ilirija d.d. according to the authority from the Decision by the General Meeting on an increase in share capital from the Company'y funds (reinvested profit) and Decision on changes and amendments to the Articles of Association and adoption of the full text as of 26 April 2017.
ILIRIJA d.d.
Management Board: Goran Ražnjević"
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 was 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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