| Name: | CIAK Grupa d.d. |
| Adress: | Savska opatovina 36 |
| 10090 Zagreb | |
| Tel: | +385 (0)1 34 63 521 |
| +385 (0)1 34 63 523 | |
| Fax: | +385 (0)1 3463 516 |
| MBS: | 080286194 |
| OIB: | 28466564680 |
| IBAN: | HR2624020061100576498 Erste&Steiermarkische bank d.d. |
| HR5723400091110848926 Privredna banka d.d. | |
Persons authorized for representation
Ivan Leko, OIB: 34860181364
Zagreb, Perjavica 90
– Chairman
– represents independently and individually, from April 27, 2020
Dominik Leko, OIB: 32166133596
Zagreb, Gradišćanska ulica 30
– Board member
– represents together with the president of the Board, or with another Board member from April 27, 2020
Dalibor Bagarić, OIB: 64781780795
Zagreb, Vrapče donje 7
– Board member
– represents together with the president of the Board, or with another Board member from April 27, 2020
Ivica Greguraš, OIB: 42932640356
Zagreb, Krapanjska 12
– Board member
– represents together with the president of the Board, or with another Board member from April 27, 2020
Ivan Miloš, OIB: 80936882051
Velika Gorice, Zagrebačka 136/2
– Board member
– represents together with the president of the Board, or with another Board member from April 27, 2020
The company is registered in the court register of the Commercial Court in Zagreb under the number (MBS) 080286194. The company’s share capital amounts to HRK 197,519,890.00 / € 26.215.394,52 and has been paid in full. Member of the Board: Dir. Ivan Leko, represents the company individually and independently. IBAN: HR2624020061100576498 at Erste&Steiermarkische bank d.d., HR5723400091110848926 at Privredna banka d.d..