Notice of the held Sessions of the Management Board and Supervisory Board; Audited financial reports for 2023 and unaudited financial reports for 1Q 2024 published
Pursuant to the Capital Market Act and the Zagreb Stock Exchange Rules, GRANOLIO d.d., Zagreb, Ulica Pere Budmanija 5, Personal Identification Number (PIN): 59064993527, company entered into the Court registry of the Commercial Court in Zagreb under the identification number (MBS) 080111595 (hereinafter: the Company), hereby announces that on April 30, 2024 the Management Board of the Company held its Session during which the composition of consolidated and unconsolidated, audited financial reports of the Company for the business year 2023 and the composition of consolidated and unconsolidated, unaudited financial reports for the first quarter of 2024 were established.
The Company, also hereby announces that on the same day the Supervisory Board held it's session on which the composed consolidated and unconsolidated, audited financial reports of the Company for the business year 2023, the composition of consolidated and unconsolidated, unaudited financial reports for the first quarter of 2024 and the proposal of the decision for the business year 2023 profit distribution were examined and established.
Consolidated and unconsolidated, audited financial reports of the Company for the business year 2023 and the consolidated and unconsolidated, unaudited financial reports for the first quarter of 2024
are published on the Company´s web site (www.granolio.hr), Zagreb Stock Exchange web site and delivered to Croatian Financial Services Supervisory Agency.
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