In accordance with the provisions of Capital Market Act, the Companies' Act and the Rules of Zagreb Stock Exchange, Ilirija d.d. Biograd nd Moru (hereinafter: Company) notifies that on 28 November 2017 the Supervisory Board of the Company was held
At the held meeting, the Supervisory Board determined the full texts of the Articles of Association of Ilirija d.d., according to the authority from the Decisions by the General Meeting on changes and amendments to the Articles of Association and adoption of the full text.
ILIRIJA d.d.
Branimir Grbić - LLM - 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 was 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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