Extraordinary General Meeting
The Company Management Board, on 28 September 2015, adopted a Decision
on Calling an Extraordinary General Meeting of the Company which is to
be held on Monday, 09 November 2015, starting at 11 a.m. at the
registered office of the Company in Rijeka.
Management Board
|
VEDRAN DEVČIĆ
|
PRESIDENT |
|
LINDA SCIUCCA
|
MEMBER |
|
NENAD JANJIĆ
|
MEMBER |
Supervisory Board
|
ŠTEFICA SALAJ
|
PRESIDENT |
|
PIOTR WOJCIECH AMBROZOWICZ
|
DEPUTY PRESIDENT |
|
TONI ĐIKIĆ
|
MEMBER |
|
DARKO PERIČIĆ
|
MEMBER |
|
KREŠIMIR TRTANJ
|
MEMBER |