- September 18, 2023 the Management Board of the Company held its Session during which the proposals of the Decisions necessary for harmonizing the Company's share capital with the provisions of the Company Act and Law on the introduction of the euro as official currency in the Republic of Croatia and the proposal of the Decision of convening the General Assembly of the Company in order to adopt the relevant Decisions, were established.
The Company, also hereby announces that on the same day the Supervisory Board held it's session on which the proposals of the Decisions necessary for harmonizing the Company's share capital with the provisions of the Company Act and Law on the introduction of the euro as official currency in the Republic of Croatia and the proposal of the Decision of convening the General Assembly of the Company in order to adopt the relevant Decisions, were examined and established.
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 - HinaOTS 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