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OTS:  Invitation to the General Assembly of Span d.d.

Zagreb (Hina OTS) - Span Inc., 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, May 3rd, 2023, 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/ an Invitation to the General Assembly of Span d.d., that will be held on June 14th, 2023, starting at 10:00 am at the following address: Savska cesta 32, HOTO Tower, 1st floor, 10000 Zagreb, Croatia.

The invitation to the General Assembly is published on the website of the court register, and also in all prescribed content, together with reports and other materials for the General Assembly, is published on the Company’s website INVESTORS | Span.eu. An Invitation to the General Assembly of Span d.d. is enclosed to this notice. 

 

 

The original document can be downloaded as a  PDF

 

Source of information:

 

Span d.d.

Koturaška cesta 47,

10000 Zagreb

investors@span.eu

https://www.span.eu/en/investors/  

VEZANE OBJAVE

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