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OTS: Granolio d.d. - MB session announcement; SB session date change

Zagreb (HinaOTS) - Granolio d.d., Zagreb, Budmanijeva 5, OIB: 59064993527, MBS: 080111595, is issuing as follows:

Pursuant to the Capital Market Act and the Zagreb Stock Exchange Rules, GRANOLIO d.d.,  Zagreb, Budmanijeva 5, OIB:59064993527, MBS: 080111595, company entered into the Court registry of the Commercial Court in Zagreb (hereinafter: the Company), hereby announces that on October 30, 2020  the session of the Management Board will be held in order to establish the composition of consolidated and unconsolidated, unaudited financial reports for the third quarter of 2020.

The Company hereby also announces that the session of the Supervisory Board, on which the consolidated and unconsolidated unaudited financial reports of the Company for the third quarter of 2020. will be examined, shall be held on October 30, 2020, instead on October 28, 2020, as previously announced.

This notification was delivered to the Officially appointed mechanism for the central storage of regulated information of the Croatian Financial Services Supervisory Agency - HANFA, Zagreb Stock Exchange, Croatian News Agency - HinaOTS and it is available on the Company web site www.granolio.hr.

GRANOLIO d.d.
President of the Board
Hrvoje Filipović
 
Source of information: 
GRANOLIO d.d.
Budmanijeva 5, 10000 Zagreb
Tel: +385 1 6320200
Fax: +385 1 6320222
e-mail: granolio-pk@granolio.hr
web: www. granolio.hr
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