"Subject: Announcement of the meeting of the Supervisory Board of Ilirija d.d. - 06th November, 2017
In accordance with the providions 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) will be held on 06th November, 2017.
The Report on Company's operations from 01st January to 30th September 2017 and investemnt Plan by profit centers for the year 2018 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 was 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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