We hereby notify you that a regular General Assembly of JADRAN d.d., with a registered office in Crikvenica, Bana Jelačića 16, company identification number (OIB): 56994999963 (hereinafter: “Company”), was held on 13 August 2018 at 10:00 a.m. in the Omorika Hotel in Crikvenica.
Attendees of the General Assembly discussed each item of the agenda as it was published on the Company's website (www.jadran-crikvenica.hr), website of the Zagreb Stock Exchange d.d. (www.zse.hr) and in the Official Gazette No. 59 of 4 July 2018, with specific decisions being adopted in accordance with the published agenda.
As part of Item 11, shareholder of PBZ CROATIA OSIGURANJE d.d. has submitted a counter-proposal on the Decision on amendments to the Statute. The aforementioned counter-proposal also includes amendments that were published in the call for regular General Assembly. Shareholders have adopted the counter-proposal in its entirety. We hereby publish the counter-proposal in its entirety as an addendum to this notice.
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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