Persuant to the provision of Article 277 of the Companies Act (Narodne Novine (Official Gazette of the Republic of Croatia), NN Nos 111/93, 34/99, 118/03, 107/07, 146/08, 137/09, 152/11, 111/12, 68/13, 110/15 and 40/19) and the provision of Article 7 of the Articles of Asociation of the Zagreb Stock Exchange, Inc., with its registeres office in Ivana Lučića 2a/22, Zagreb, the Company's Management Board issuer a decision on 01 December 2020 to convoke the General Meeting of the Zagreb Stock Exchange, Inc., and thereunder as well as under the provision of the Article 16 of the Company's Articles of Association has published this
INVITATION TO THE GENERAL MEETING
of the Zagreb Stock Exchange, Inc.
The Annual General Meeting (AGM) of the Zagreb Stock Exchange Inc., with its registered office in Ivana Lučića 2a/22, Zagreb (hereinafter: Company or Exchange), will be held at the Company's premises in Zagreb, Ivana Lučića 2a, 22nd floor, on 18 January 2021 beginning at 14:00 noon.
Original Invitation to GM can be downloaded by clicking on PDF.
Source of information:
Zagreb Stock Exchange, Inc.
Ivana Lučića 2a/22, Zagreb
T. +385 1 4686 800
F. +385 1 4677 680
web: www.zse.hr
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