We herby inform you that the Extraordinary General Meeting of JADRAN d.d. with registrated office in Crikvenica, Bana Jelačića 16, personal identification number (OIB) 56994999963 (hereinafter: the Company) was held on 22 May 2018 in the hotel Omorika in Crikvenica and started at 11:00 a.m.
The General Meeting of the Company adopted the following decisions:
Ad 2. Revoking the duties of the members of the Supervisory Board Jadran d.d.
- Ivo Bašić, B.Econ. from Murter, Put Goričina 19, Personal Identification Number:
00564314208,
- Ivana Pavić, M.Econ. from Zagreb, Ilica 375, Personal Identification Number:
51729922093,
- Franko Gržetić, B.Econ. from Njivice, Personal Identification Number: 74268191691.
Ad 3. Election of new members of the Supervisory Board Jadran d.d.:
- Ante Jelčić, M.Math. from Zagreb, Haendelova 4, Personal Identification Number:
51655867395,
- Ph.D. Dragan Magaš, University professor from Crikvenica, Hrusta 8/7, Personal
Identification Number: 38554140932,
- Mirko Herceg, B.Econ. from Zagreb, Nike Grškovića 30, Personal Identification
Number: 75279649223,
- Tomislav Kitonić, B.Econ, from Bojana, Bojana 2, Personal Identification Number:
33272109066.
Ad 4. It is established that the General Meeting of Jadran d.d. no longer has confidence in Mr. Pero Matić from Orašac, Na Ljuti 1/A, Personal identification number (OIB): 88926080856, in performing his duties of the President of the Management.
Jadran d.d.
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
- end - -