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OTS: Ilirija d.d. - Supervisory Board meeting announcement

Author: Orhideja Štrk

Biograd na Moru (HinaOTS) - Company ILIRIJA d.d. with its seat in Biograd na Moru, Tina Ujevića 7, OIB: 05951496767, announces the meeting of the Supervisory Board as follows:

"In accordance with the provisions of the Capital Market Act and the Zagreb Stock Exchange Rules, we hereby notify you that the constituting Supervisory Board Meeting of the company Ilirija d.d. Biograd na Moru (hereinafter: the Company) will be held on 18th December 2017.

ILRIJA d.d.
Branimir Grbić - LLM - Head of the Legal Department"

Announcement of the 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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(HinaOTS)

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