"In accordance with the provisions 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 08th February 2018.
At this meeting, the Supervisory Board gave its consent to he Company's Management Board to grant treasury shares to the Company's employees with no compensation as a reward for the business results achieved by the Company.
According to the above Decisions, the Company shall release 4288 treasury shares that represent 0.178% of the share capital of the Company, which will be promptly notified to the Investment public following the completion of the transaction.
According to the Articles of Association of the Company, at the meeting held the Supervisory Board gave its prior consent to the Management Board to conclude the Berth Agreement in the Kornati Marina.
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, 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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