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OTS: Span d.d. - Notice on the held Session of the Management Board

Zagreb (HinaOTS) - Span d.d., za projektiranje informacijskih sustava, Koturaška cesta 47, Zagreb, OIB: 19680551758 is issuing as follows:

We hereby inform you, as the aforementioned Issuer of the Shares which have been introduced to the Official market of the Zagreb Stock Exchange, that today, October 29th 2021, we have delivered to the following authorities:

• Zagreb Stock Exchange

• Croatian Financial Services Supervisory Agency - Officially appointed mechanism for the central storage of regulated information

• as well as announced on our official website: https://www.span.eu/en/investors/

Notice that a meeting of the Management Board of the Company was held on October 29th, 2021, during which the unaudited financial statements of the SPAN Group (consolidated) and SPAN d.d. (unconsolidated) for the period from January 1st to September 30th, 2021, were considered and adopted. The respective financial statements will be announced in the time period prescribed by relevant provisions of law.

 

Source of information:

SPAN d.d.

Koturaška cesta 47, 10000 Zagreb

e-mail: investors@span.eu

web: https://www.span.eu/hr/investitori/

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