COMPANY'S CONSTITUTION

Assembly:

• Pyhrn Concession Holding GmbH
• Ministarstvo mora, prometa i  infrastukture
   

Supervisory board:

• Walter Neurathner, president
• Dražen Antolović, vice president
• Goran Korolija, member
• Stefan Gerald Propst, member
• Milan Kralj, member

Management board: 

•  Miloš Savić, president
•  Ivica Mlinarević, member

Company has 11 employees operating, coordinating and controlling works performed for the Company. For specific requirements Company contracted qualified companies.

Company’s general info:

Seat and office address: Garićgradska 18, 10 000 Zagreb
OIB: 82667270868
Telephone: 00385 (1) 3689 600
Fax: 00385 (1) 3689 620
e- mail: office@azm.hr

Business bank: Privredna banka Zagreb d.d.
Account: HR1723400091110434971

Business bank: Zagrebačka banka d.d.
Account: HR3323600001102026573

Registered in Commercial court in Zagreb

MBS: 080458015

Capital: 88.440.400,00 kn, deposited