On 24th August 2018, with the beginning at 10 a.m., the Extraordinary General Assembly of the shareholders of JADRAN d.d. was held in the Hotel Omorika in Crikvenica.
The General Assembly was attended by 8 shareholder representatives, having a total of 42,203,339 votes, which comprises 85,8984% of the share capital of the Company.
The assembly discusses the items on the agenda which was published on the websites of the Company (www.jadran-crikvenica.hr), the Zagreb Stock Exchange (www.zse.hr), the Croatian Financial Services Supervisory Agency (Official Register of Prescribed Information www.hanfa.hr), the Croatian News Agency - HinaOTS (www.hina.hr/ots) as well as the Official Gazette No.61/2018 as of 11th July 2018.
Decisions were adopted in accordance with the published agenda.
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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