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OTS: Jadran d.d. - Invitation to Extraordinary General Meeting - May 22, 2018

Author: Orhideja Štrk

Crikvenica (HinaOTS) - Jadran d.d. (Plc.), Crikvenica, Bana Jelačića 16, OIB: 56994999963, is issuing the following:

Pursuant to Article 277 of the Companies Act (Official Gazette 111/93, 34/99, 121/99, 52/00, 118/03, 107/07, 146/08, 137/09, 125/11, 152/11, 111/12, 68/13, 110/15) and Article 29 of the Statute of JADRAN d.d. (Plc.) Crikvenica, Bana Jelačića 16 (hereinafter: „Company“), and in accordance with Article 278 of the Companies Act, the Company Management, at the request of the Company ERSTE d.o.o. and PBZ CROATIA INSURANCE d.d., issued on April 9, 2018 a decision on calling the 
 
EXTRAORDINARY GENERAL MEETING

of the company JADRAN d.d. for Hotel Management and Tourism Crikvenica that will take place on 22/05/2018 at 11:00 a.m. in the hotel Omorika in Crikvenica. 

Original document can be downloaded by clicking on PDF.

Source of information:
Jadran d.d.
Bana Jelačića 16, 51260 Crikvenica
Tel:+385 51 241 222
e-mail: zse@jadran-crikvenica.hr
URL: www.jadran-crikvenica.hr
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