Basic information

FULL COMPANY NAME

HOTELI KOLOČEP joint stock company

ABBREVIATED COMPANY NAME

HOTELI KOLOČEP d.d.

OWNERSHIP STRUCTURE

TT Hotels Croatiad.o.o. 100%

REGISTRATION NUMBER

060014950

VAT

HR30328587951

COURT REGISTER HEADQUARTERS

Commercial Court in Dubrovnik, Tt-11/1913-8

TRANSACTIONAL ACCOUNT (Giro account)

Erste banka Zagreb, Zagreb, IBAN HR5224020061100809218, SWIFT ERSTEHR2X

FOUNDING CAPITAL

4.654.247,00EUR The share capital of the Company is divided into 358,019 ordinary shares, each with a nominal value of EUR 13.00.

SUPERVISORY BOARD

CEO of the Supervisory Board Nikolina Misir, Suzana Bučević and Petar Žanetić

MANAGEMENT BOARD

Bernardina Močiljanin