Pursuant to Article 277, paragraphs 1 and 2 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 in accordance with the Statute of the company JADRAN d.d., Crikvenica, Bana Jelačića 16 (hereinafter: the “Company”), the Management Board of the Company convenes the General Assembly and issues the following call for
EXTRAORDINARY GENERAL ASSEMBLY
of the company JADRAN d.d. for Hotel Management and Tourism, which will be held on 24 August 2018 at 10:00 a.m. in the hotel Omorika in Crikvenica.
A g e n d a
1. Opening of the General Assembly and establishment of a quorum, drafting a list of present and represented shareholders and appointing the Chairman of the Assembly
2. Decision on the regular reduction of the Company’s share capital
3. Decision on amendments to the Company’s Statute
4. Decision on the increase in the Company’s share capital
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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