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 28th, 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 April 28th, 2022, during which the audited financial statements of the Span Group (consolidated) and Span d.d. (unconsolidated) for the year that ended December 31st, 2021, were considered and adopted, together with a proposal of a Decision on the use of profits. Unaudited financial results of the Span Group (consolidated) and Span d.d., (unconsolidated) for the period 1.1. – 31.3.2022, were also considered and adopted.
In accordance with the provisions of the Companies Act, the audited financial statements of Span Group (consolidated) and Span d.d. (unconsolidated) for the year ended December 31st, 2021, together with the proposal of the Decision on the use of profits, were sent to the Supervisory Board for examination and approval.
The subject reports and the proposal of the Decision on the use of profits, will be published in the time period prescribed by relevant provisions of law.
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/