Pursuant to the provisions of the Capital Market Act (Official Gazette 88/08, 146/08, 74/09, 54/13, 159/13, 18/15, 110/15), JADRAN d.d. from Crikvenica, Bana Jelačića 16, Personal Identification Number (OIB) 56994999963, publishes the following information:
1. The Supervisory Board of the Company held a session on July 6, 2018.
2. The Supervisory Board of the Company at its session adopted the Decision on the Appointment of Members Commissions of the Supervisory Board.
3. Proposals of decisions that the Supervisory Board proposes to the General Assembly of the Company have been adopted and have been fully disclosed in the invitation to the General Assembly. The consent on the proposal of the Decision on convening the Extraordinary General Assembly of the Company was given.
The Extraordinary General Assembly of the Company was convened on August 24, 2018, starting at 10.00 am in Crikvenica, at Hotel Omorika.
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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