"In accordance with the providions of the Capital Market Act and the Zagreb Stock Exchange Rules, we hereby notify you that the Supervisory Board Meeting of the company Ilirija d.d. Biograd na Moru (hereinafter: the Company) was held on 21st July 2017.
At this meeting, the Supervisory Board adopted the Report on company's business operations from 01st January to 30th June 2017, the Report on investments by profit centers for the period from 01st January to 30th June 2017 and took notice of the information on the status of sale of tourist capacities for the season 2017.
At the meeting, the Supervisory Board also took the decision according to which the Audit Board of Ilirija d.d. shall have 3 (three) members instead of 5 (five) members, which has been the case so far, and Mr. Mladen Ostrički has been appointed an external member of the Audit Board, who is an investment advisor and broker from Varaždin. Accordingly, the Audit Board of Ilirija d.d. consists of the below named members:
1.) Mr. David Anthony Tudorović - President of the Audit Board (Aupervisory Board Member);
2.) Mr. Goran Medić - Member of the Audit Board (Supervisory Board President);
3.) Mr. Mladen Ostrički - Member of the Audit Board (External Member).
ILIRIJA d.d.
Managemet 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 is published on the Company website, www.ilirijabiograd.com
Ilirija d.d.
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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