"In accordance with the provisions of the Capital Market Act and the Zagreb Stock Exchange rules, we hereby notify that the Supervisory Board Meeting of the company Ilirija d.d. Biograd na Moru (hereinafter: the Company) will be held on 07th December 2018.
The Report on Company's operations from 01st January to 30th September 2018 and investment Plan by profit centres for the year 2019 will be discussed at this Supervisory Board meeting.
ILIRIJA d.d.
Management board: Goran Ražnjević"
Announcement of the meeting of the Supervisory Board is delivered to the Zagreb Stock Exchange, Croatian Agency for Supervision of Financial Services (HANFA), Official Register of Regulated Information in the Croatian Agency for Supervision of Financial Services (HANFA) and is published on the Company website, www.ilirijabiograd.com.
Source of Information:
ILIRIJA d.d.
Tina Ujevića 7, 23 210 Biograd na Moru
Tel: 023/383 165
Fax: 023/383 008
e-mail: jasminak@ilirijabiograd.com
web: www.ilirijabiograd.com
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