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Investors : Management

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