Pursuant to Articles 277 and 280 of the Companies Act (Official Gazette 111/93, 34/99, 121/99, 52/00, 118/03, 107/07, 146/08, 137/09, 125/11, 152/11, 111/12, 68/13, 110/15) and Article 29 of the Statute of the company JADRAN d.d. Crikvenica, Bana Jelačića 16, (hereinafter: the “Company”), and in accordance with Article 278 of the Companies Act and Article 29, paragraph 1 of the Statute of the company JADRAN d.d., the Supervisory Board, at the request of ERSTE d.o.o. and PBZ CROATIA OSIGURANJE d.d., issues the following
SUPPLEMENT TO THE AGENDA
OF THE EXTRAORDINARY GENERAL MEETING
Of the company JADRAN d.d. for Hotel Management and Tourism Crikvenica that will take place on 22 May 2018 in the Hotel Omorika in Crikvenica.
Call for participation in the Extraordinary General Meeting of the Company is published in the Official Gazette No. 34 of 11 April 2018.
Original document can be downloaded by clicking on PDF.
Napomena o izvoru:
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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