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, April 25 th, 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/
Announcement of the Management Board meeting of the company Span d.d., which will take place on April 28th , 2022, and the announcement of the Supervisory Board meeting of the company Span d.d., which will take place on April 29th, 2022.
At the Management Board meeting, audited financial results of Span Group (consolidated) and Span d.d. (unconsolidated) for the year that ended December 31st, 2021, will be discussed, along with unaudited financial results of Span Group (consolidated) and Span d.d. (unconsolidated) for the period 1.1. – 31.03.2022. Proposal of the Decision on the use of profit and other proposed decisions that will be sent to the Supervisory Board and then to the General Assembly of the Company for adoption, will also be discussed during Management Board meeting.
At the Supervisory Board meeting, audited financial statements of Span Group (consolidated) and Span d.d. (unconsolidated) for the year that ended December 31st , 2021, will be discussed, along with the proposal of the Decision on the use of profit, as well as other proposed decisions of the Management Board that are to be sent to the General Assembly of the Company for adoption.
Source of information:
SPAN d.d.
Koturaška cesta 47, 10000 Zagreb
e-mail: investors@span.eu
web: https://www.span.eu/hr/investitori/