Corporate governance

Corporate governance

Corporate governance

ILIRIJA d.d. - Compliance questionaire for 2023.pdf
26.04.2024.

ILIRIJA d.d. - Compliance questionaire for 2023.xlsx
26.04.2024.

Questionaire of compliance for issuers of shares for 2022.pdf
27.04.2023.

Questionaire of compliance for issuers of shares for 2022.xlsx
27.04.2023.

Decision on remuneration of the the Supervisory board members.pdf

Questionaire of compliance for issuers of shares for 2021.pdf
27.06.2022.

Questionaire of compliance for issuers of shares for 2021.xlsx
27.06.2022.

Articles of Association of Ilirija d.d..pdf

Rules of Procedure of the Management Board of Ilirija d.d..pdf

Rules of Procedure of the Supervisory Board of Ilirija d.d..pdf

Rules of Procedure of the Audit Committee of Ilirija d.d..pdf

Compliance questionare for issuers of shares for the year 2020.pdf

Compliance questionare for issuers of shares for the year 2020.xlsx

Remuneration policy for the Management Board Members of the company ILIRIJA d.d..pdf