Pursuant to Article 277 of the Companies Act, the Management Board of the Company GRANOLIO d.d. on April 28, 2023 passed the decision on the convocation of the General Assembly of the Company.
Hereby, the Company invites Its shareholders to the
GENERAL ASSEMBLY
of GRANOLIO d.d.
that will be held on June 13, 2023 at 11:00 hours at Hilton Garden Inn Hotel, North I Meeting room, Radnička cesta 21, Zagreb
Invitation, with agenda and proposals of decisions is published on Zagreb Stock Exchange, HANFA, Company web site www.granolio.hr or can be downloaded as PDF:
Source of information:
GRANOLIO d.d.
Budmanijeva 5, 10000 Zagreb
Tel: +385 1 6320200
Fax: + 385 1 6320222
e-mail: granolio-pk@granolio.hr