"In accordance with the provisions of the Capital Market Act and the Zagreb Stock Exchange rules, we hereby notify you that the Supervisory Board Meeting of the company Ilirija d.d. Biograd na Moru (hereinafter: the Company) was held on 07th December 2018.
At this meeting, the Supervosiry Board adopted the Report on Company's operations from 01st January to 30th September 2018 and the Investment Plan by profit centres for the year 2019.
ILIRIJA d.d.
Management board: Goran Ražnjević"
Notification of held 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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