Group

Varteks d.d.

Varteks Pro d.o.o.

Varteks.si d.o.o. (Slovenia)

Leadership

Management Board
Jelena Bošnjak – Board member

Supervisory Board
Ante Župić – President of the Supervisory Board
Božica Čiček-Mutavdžić – Deputy President of the Supervisory Board
Andreja Vukojević – Member of the Supervisory Board
Karla Ćorluka – Member of the Supervisory Board
Adrijana Žilić Micevski – Member of the Supervisory Board
Mate Matić – Member of the Supervisory Board
Marko Vučijević – Member of the Supervisory Board

Basic Information

Varteks d.d.
Zagrebacka 94
HR-42000 VARAZDIN
tel. +385 99 399 7874
info@varteks.com

IBAN account:
HR1923600001101339483 – Zagrebacka banka d.d., Zagreb
HR6223400091100110839 – Privredna banka d.d., Zagreb
HR4724840081100417652 – Raiffeisenbank Austria d.d., Zagreb
The Company’s share capital is 6.671.578,00 paid in full and is divided into 5,026,686 ordinary shares, without nominal value.
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.

[Statut Varteks d.d. – December 2023]