- General Assembly of Granolio d.d. was held on June 13, 2023 at the Hilton Garden Inn Hotel in Zagreb, North I Meeting Room, Radnička cesta 21, Zagreb and the General Assembly was attended by 1.223.263 votes or 64,32644 % of the total share capital.
The following decisions have been adopted by the General Assembly:
Ad 2)
The Management Report on the status of the Company and affiliated Companies for the year 2022 is hereby adopted.
Ad 3)
The Supervisory Board Report on the supervision of Company operations for the year 2022 with a proposal for the distribution of profit and results of the review of annual financial statements, and the Report on the status of the Company and affiliated companies for the year 2022 is hereby adopted.
Ad 4)
Consolidated financial statements for the year 2022 and the Auditor's Report by BDO Croatia d.o.o. on the audit of the Granolio Group for the year 2022 are hereby acknowledged.
Ad 5)
Financial statements for the year 2022 and the Auditor's Report by BDO Croatia d.o.o. on the audit of Granolio d.d. for the year 2022 are hereby acknowledged.
Ad 6)
The profit of the year 2022 in the amount of HRK 26.536.940,45 (after taxation) is distributed as follows:
- loss coverage in the amount of HRK 25.210.093,43,
- legal reserves in the amount of HRK 1.326.847,02.
Ad 7)
Work of members of the Management Board regarding the management of the Company's business for the business year 2022 is approved (a clearance is granted).
Ad 8)
Work of members of the Supervisory Board regarding the supervision of the Company's business for the business year 2022 is approved (a clearance is granted).
Ad 9)
BDO Croatia d.o.o., Radnička cesta 180, 10000 Zagreb, OIB: 76394522236 is appointed auditor of the Company for the year 2023.
This notification was delivered to the Officially appointed mechanism for the central storage of regulated information of the Croatian Financial Services Supervisory Agency – HANFA, Zagreb Stock Exchange, Croatian News Agency and it is available on the Company web site www.granolio.hr.
Source of information:
GRANOLIO d.d.
Budmanijeva 5, 10000 Zagreb
Tel: +385 1 6320200
Fax: + 385 1 6320222
e-mail: granolio-pk@granolio.hr