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OTS: Jadran d.d. - Supervisory Board session announcement

Author: Orhideja Štrk

Crikvenica (HinaOTS) - Jadran d.d., Crikvenica, Bana Jelačića 16, MB: 03145662, MBS: 040000817, OIB: 56994999963, is issuing as follows:

The session of the Supervisory Board of Jadran d.d. will be held on July 6, 2018, starting at 10,00 AM.

Daily agenda:
   1. Adopting minutes from the 1st session of the Supervisory Board
   2. Adopting minutes from the 2nd (telephone) session of the Supervisory Board
   3. Adopting minutes from the 3th (telephone) session of the Supervisory Board
   4. Adoption of the Decision on Appointment of Members Commissions of the Supervisory Board
   5. Proposal of Call and Decisions of the Extraordinary General Assembly of the
Company
   6. Various

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
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(HinaOTS)

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