The General Meeting of The Zagreb Stock Exchange, Inc. (hereinafter: the Company or the Exchange) with its registered office in Zagreb, Ivana Lučića 2a, VAT ID No. (OIB): 84368186611, was held on January 22, 2024, at the Headquarters of the Company in Zagreb, Ivana Lučića 2a/22. The General Meeting was attended by 1.426.294 votes or 61.54% of the total 2.317.850 votes. According to the announced Agenda of the general Meeting of the Company:
• Resolution on the election of members of the Exchange Supervisory Board;
• Resolution on the suitability of members of the Exchange Supervisory Board;
• Resolution on the remuneration of members of the Exchange Supervisory Board;
The General Meeting of the Company adopted the following decisions:
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NAPOMENA O IZVORU:
Zagrebačka burza d.d.
Ivana Lučića 2a/22, Zagreb
T. +385 1 4686 800
F. +385 1 4677 680
web: www.zse.hr