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, February 25th, 2022., 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/ a Notice that a meeting of the Management Board of the Company was held on February 25th, 2022., during which the unaudited financial statements of the Span Group (consolidated) and Span d.d. (unconsolidated) for the period from January 1 st to December 31 st , 2021., were considered and adopted.
The respective unaudited financial statements will be announced in the time period prescribed by relevant provisions of law.
At the Management Board meeting, a Dividend Payment Policy of Span d.d. was adopted.
Span d.d.
Koturaška cesta 47,
10000 Zagreb
investors@span.eu
https://www.span.eu/en/investors/
Source of information:
SPAN d.d.
Koturaška cesta 47, 10000 Zagreb
e-mail: investors@span.eu
web: https://www.span.eu/hr/investitori/