Valamar hoteli i ljetovališta d.o.o.
Miramarska cesta 24
10000 Zagreb, Croatia
T +385 1 6312 777
F +385 1 6312 778
E
info@valamar.com
Commercial Court in Zagreb, MBS 080380830, tax file number 1537369, original capital 1.000.000,00 HRK, paid in entirety; domestic currency (HRK) account 2484008-1100203473 at Raiffeisenbank Austria d.d. Zagreb, foreign currency account IBAN HR1624840082100099531 at Raiffeisenbank Austria d.d. Zagreb; Management Board President Peter Fuchs, Management Board Member Sandra Enders.
Valamar hotels & resorts is a hotel and resort management company, operating accommodation units (hotels, apartments and camps) for companies Riviera Poreč, Rabac, Dubrovnik-Babin kuk & Zlatni otok based on a management contract.
RIVIERA ADRIA d.d.
Stancija Kaligari 1, HR-52440 Poreč, Croatia
T +385 52 408 000
F +385 52 451 608
E riviera@valamar.com
Commercial Court in Rijeka, Permanent office in Pazin, MBS 040020883; OIB 36201212847; Company: Riviera Adria joint-stock company for tourism; Company shortened name: Riviera Adria d.d.; 1,065,463,400.00 HRK of original capital, 106,546,340 shares paid in entirety with nominal value of each share being 10 HRK, MB 3474771; domestic currency (HRK) accounts: 2360000-1101319202 at Zagrebačka banka Unicredit Group d.d. Zagreb, 2330003-1100321684 at Societe Generale - Splitska banka d.d. Split, 2484008-1102134625 at Raiffeisenbank Austria d.d. Zagreb, 2402006-1100389454 at Erste & Steiermärkische Bank d.d. Rijeka, 2340009-1100153498 at Privredna banka Zagreb d.d. Zagreb, 2380006-1110009020 at Istarska kreditna banka d.d. Umag, 2500009-1101024767 at Hypo Group Alpe Adria Bank d.d. Zagreb, 2503007-1100039991 at Volksbank d.d. Zagreb; foreign currency accounts: IBAN :HR4123600001101319202 SWIFT: ZABAHR2X at Zagrebačka banka Unicredit Group d.d.Zagreb, IBAN:HR4023300031100321684 SWIFT: SOGEHR22 at Societe Generale - Splitska banka d.d. Split, IBAN:HR4424840082100019681 SWIFT: RZBHHR2X at Raiffeisenbank Austria d.d. Zagreb, IBAN: HR0624020061100389454 SWIFT: ESBCHR22 at Erste & Steiermärkische Bank d.d. Rijeka, IBAN: HR4723400091100153498 SWIFT: PBZGHR2X at Privredna banka Zagreb d.d. Zagreb, IBAN: HR2625000091101024767 SWIFT: HAABHR22 at Hypo Group Alpe Adria Bank d.d. Zagreb, 4061107101 SWIFT: VBCRHR22 at Volksbank d.d. Zagreb; Management Board President Edi Černjul; Management Board Members Tihomir Nikolaš, Marko Čižmek; Supervisory Board President Franko Palma
DUBROVNIK-BABIN KUK d.d.
Dr. Ante Starčevića 45, HR-20000 Dubrovnik, Croatia
T +385 20 448 200
F +385 20 448 445
E babinkuk@babinkuk.com
Commercial Court in Dubrovnik, original capital 529.503.000,00 HRK, paid in entirety, number of shares 1.765.010, at nominal share price of 300,00 HRK; MBS 060000470, MBS tax file number 3302989; domestic currency (HRK) accounts: 2340009-1100015527 at Privredna banka Zagreb d.d.Zagreb, 2500009-1101004503 at Hypo Group Alpe Adria Bank d.d. Zagreb, 2390001-1100316473 at Hrvatska poštanska banka d.d. Zagreb, 2407000-1100312411 at OTP banka d.d. Zadar, 2484008-1102136552 at Raiffeisenbank Austria d.d. Zagreb, 2503007-1100034341 at Volksbank d.d. Zagreb, 2330003-1100321447 at Societe Generale - Splitska banka d.d. Split, 2360000-1101892570 at Zagrebačka banka Unicredit Group d.d. Zagreb, 2402006-1100453462 at Erste & Steiermärkische Bank d.d. Rijeka; foreign currency accounts: 70010-6080, SWIFT PBZG HR 2X, IBAN HR76 2340 0091 1000 1552 7 at Privredna banka Zagreb d.d. Zagreb, 70010-26433, SWIFT HAABHR22, IBAN HR74 2500 0091 1010 0450 3 at Hypo Group Alpe Adria Bank d.d. Zagreb, 70010-3302989, SWIFT HPBZ HR 2X at Hrvatska poštanska banka d.d. Zagreb, 70010-3302989, SWIFT DBZD HR 2X at OTP banka d.d. Zagreb, 70010-15474, SWIFT RZBH HR 2X, IBAN HR1724840082100036657 at Raiffeisenbank Austria d.d. Zagreb, 70010-4060514124, SWIFT VBCR HR 22 at Volksbank d.d. Zagreb, SWIFT BACX HR 22 at Societe Generale - Splitska banka d.d. Split, 70010-2100311032, SWIFT ZABAHR2X, IBAN HR1423600001101892570 at Zagrebačka banka Unicredit Group d.d. Zagreb, SWIFT ESBC HR 22 at Erste & Steiermärkische Bank d.d.; Management Board President Niko Koncul, Management Board Member Zrinko Kamber; Supervisory Board President Georg Eltz