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Corporate governance2019-08-21T11:13:47+00:00

Groups

Varteks d.d.

Varteks Pro d.o.o.

Varteks ESOP d.o.o.

V-projekt d.o.o.

Leadership

Management Board
Nenad Bakić – Chairman of the Board
Damir Radmilović – Board member
Tomislav Babić – Board member

Supervisory Board
Igor Žonja – Deputy Chairman of the Supervisory Board
Nenad Bakić (temporarily in the Management Board)
Božica Čićek-Mutavdžić
Ivo Šulenta
Mirjana Droptina

Basic Information

Varteks d.d.
Zagrebačka 94
HR-42000 VARAŽDIN
tel. +385 42 377 105
fax. +385 42 377 395
info@varteks.com
www.varteks.com

IBAN account:
HR1923600001101339483 – Zagrebačka banka d.d., Zagreb
HR6223400091100110839 – Privredna banka d.d., Zagreb
HR4724840081100417652 – Raiffeisenbank Austria d.d., Zagreb

The Company’s share capital is 41,066,860.00 kn and is divided into 4,106,686 ordinary shares, each nominal value of 10 kn.

The Company is registered in the Register of the Commercial Court in Varaždin, business registration number Tt: 95 / 463-2, (MBS) 070004039, M.B. 3747034, OIB: 00872098033, VAT: HR00872098033.