In accordance with the provisions of Capital Market Act and Zagreb Stock Exchange Rules, we hereby notify you thed the Supervisory Board Meeting of the company Ilirija d.d. Biograd nd Moru (hereinafter: Company) was held on 15th November 2017.
At this meeting, the Supervisory Board adopted the report of the Management Board of the Company about the purchase of a shopping City Galleria in Zadar.
ILIRIJA d.d.
Management Board: Goran Ražnjević
Notification of held meeting of the Supervisory Board is 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, 23210 Biograd na Moru
Tel: 023/383 165
Fax: 023/383 008
e-mail: jasminak@ilirijabiograd.com
web: www.ilirijabiograd.com
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