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OTS: Jadran d.d. - Supervisory Board session announcement

Author: Orhideja Štrk

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

On 28 September 2018, starting at 7 p.m., a telephone session of the Supervisory Board of Jadran d.d. shall take place.

Agenda:

   1. Giving consent to the Company’s Management Board regarding the Decision on the exact amount of the increase in the share capital and the exact number of new shares
   2. Adoption of a Decision on the adjustment of the Company’s Statute
 
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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