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OTS: Zagrebački holding d.o.o. - Announcement of the session of the Company’s Management Board, Supervisory Board, and the Assembly of the Company

Zagreb (Hina OTS) - Zagrebački holding d.o.o., Zagreb, Ulica grada Vukovara 41, MBS: 080042653, OIB: 85584865987,announces the following:

According to Article 135 of the Rules of Zagreb Stock Exchange, Zagrebački holding d.o.o. (hereinafter: the Company) announces that:

- on April 26 th, 2024., a session of the Company’s Management Board will be held,

- on April 29 th , 2024., a session of the Supervisory Board and the Assembly of the Company will be held,

where the audited consolidated and non-consolidated financial statements of the Company for 2023. will be considered.

 

 

 

Source of Information:


Zagrebački holding d.o.o.
Ulica grada Vukovara 41, 
tel.: +385 1 6420-888

Mob.: +385 (0)91 256 2002

E-mail: sabina.cvitkovic@zgh.hr

web: www.zgh.hr

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