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Annual Meeting of shareholders
Annual Meeting of shareholders is composed of the Bank's shareholders, or their mandataries.
The Chairman and the Vice Chairman are:
| MIRO PETRIC |
- Alfa d.d. Zagreb, Chairman |
| MILIVOJ PAIĆ |
- Luka Šibenik d.o.o. Šibenik, Vice chairman |
Bank's supervisory board
Members of the Board:
| MIRO PETRIC |
- Alfa d.d. Zagreb, Chairman |
| DUJE STANČIĆ |
- FIT j.t.d. Šibenik, vice president |
| STIPE KUVAČ |
- Veti d.o.o. Šibenik, member |
| MILIVOJ PAIĆ |
- Luka Šibenik d.o.o. Šibenik, member |
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Applicable
as of:
17.5.2012.
|
|
|
| curr. |
|
buying |
mean |
selling |
| AUD |
1 |
5,767699 |
5,867446 |
5,967193 |
|
| USD |
1 |
5,834039 |
5,922882 |
6,011725 |
|
| CHF |
1 |
6,169703 |
6,263658 |
6,357613 |
|
| EUR |
1 |
7,462472 |
7,522653 |
7,575312 |
|
| GBP |
1 |
9,279666 |
9,420981 |
9,562296 |
|
| CAD |
1 |
5,759613 |
5,859220 |
5,958827 |
|
|
|
| Complete foreign exchange list |
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