In accordance with the provisions of the Capital Market Act and the Rules of the Zagreb Stock Exchange, we hereby inform you that the Management Board of Jadran d.d. on 28 September 2018 adopted the Decision on the exact amount of the increase in the share capital and the exact number of new shares, as approved by the Supervisory Board on 28 September 2018.
Furthermore, on 28 September 2018 the Supervisory Board has adopted the Decision on the adjustment of the Statute of Jadran d.d., in accordance with the Decision of the General Assembly on the increase in the share capital by contributions in cash of 24 August 2018.
The Decision on the exact amount of the increase in the share capital and the exact number of new shares as well as the Supervisory Board's approval thereof and the Supervisory Board's Decision on the adjustment of the Company’s Statute are attached to this notice.
Goran Fabris, President of the Management Board
Karlo Čulo, Member of the Management Board
Decisions 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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