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OTS: Jadran d.d. - Request for convening the Extraordinary General Assembly

Author: Orhideja Štrk

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

PBZ CROATIA OSIGURANJE d.d. for compulsory pension funds management, on its own behalf and for the account of PBZ CROATIA OSIGURANJE Compulsory Pension Fund - category A, company identification number (OIB): 94002620905, and on its own behalf and for the account of PBZ CROATIA OSIGURANJE Compulsory Pension Fund - category B, company identification number (OIB): 99318944138 (hereinafter: PBZCO OMF B), Radnička cesta 44, Zagreb

And

ERSTE d.o.o. for compulsory pension funds management, on its own behalf and for the account of ERSTE PLAVI COMPULSORY PENSION FUND CATEGORY B, company identification number (OIB): 37688683890, and on its own behalf and for the account of ERSTE PLAVI COMPULSORY PENSION FUND CATEGORY A, company identification number (OIB): 29597039090, and on its own behalf and for the account of Erste Plavi Expert - Voluntary Pension Fund, company identification number (OIB): 21938195883, Ivana LUčića 2A, Zagreb

In accordance with the provisions of Article 278 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) hereby submit to the Management Board of the joint stock company JADRAN d.d. for Hotel Management and Tourism, Bana Jelačića 16, Crikvenica the following 

Request for convening the Extraordinary General Assembly of the joint stock company JADRAN for Hotel Management and Tourism

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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(HinaOTS)

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