d.d.

HR 52100 PULA, Flaciusova 1, HRVATSKA, p.p. 114e-mail:uljanik@uljanik.hr, web:www.uljanik.hr

Tel.: +385 (0)52 213 044

+385 (0)52 373 339

Fax.: +385 (0)52 373 646

Evid. br. / Ref. No:H001.10.230

Naš znak/Our sign: PK

Datum/Date: Pula, 02.11.2018.

Vaš znak/Your sign:

Notice on naming of Members of the Management Board

On 31stOctober 2018. the Supervisory Board has named the Management Board of ULJANIK d.d. consisting of the following members:

  • -Emil Bulić- President

  • -Bojan Blagonić- Member

  • -Milko Mihovilović- Member

  • •Uprava /Board: Gianni Rossanda,Predsjednik /President, Denis Rabar,Član /Member

  • •Predsjednik Nadzornog odbora /President of the Supervisory Board: Renata Kašnjar - Putar

  • •Temeljni kapital /Capital stock: 100.687.500,00 HRK (uplaćen u cijelosti /entirely paid)

  • •Broj izdanih dionica / Nominalna vrijednost /No. of issued shares/Nominal share value:3.356.250 à 30,00 HRK

BANKA I SJEDIŠTE / BANK AND ADDRESS

Privredna banka Zagreb d.d., Račkoga 6, 10000 Zagreb Zagrebačka banka d.d., Paromlinska 2, 10000 Zagreb OTP banka d.d., Domovinskog rata 3, 23000 Zadar

Istarska kreditna banka Umag d.d., Ernesta Miloša 1, 52470 Umag

IBAN

HR0423400091100212763

HR6723600001101989392

HR4324070001118013228

HR5123800061130002880

ULJANIK d.d.

  • •Trgovački sud u PazinuCommercial Court in Pazin

  • •MBS /Reg No.:040016740

  • •OIB /Personal identification number:56243843109

  • •PDV id. broj/ VAT number:HR56243843109

SWIFT CODE

PBZGHR2X ZABAHR2X OTPVHR2X ISKBHR2X

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Uljanik dd published this content on 02 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 November 2018 08:52:09 UTC