- that on April 30, 2024, the Management Board of Granolio d.d. passed on the decision to convene the General Assembly of the Company, which will be held on June 12, 2024, starting at 11:00 AM at the DoubleTree by Hilton Zagreb, Mimosa II Meeting Room, Ulica grada Vukovara 269a, Zagreb.
The invitation to the General Assembly, including the proposed agenda, resolution proposals, and accompanying documents, is attached to this notice.
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.
The original document can be downloaded as a PDF
Source of information:
GRANOLIO d.d.
Budmanijeva 5, 10000 Zagreb
Tel: +385 1 6320200
Fax: + 385 1 6320222
e-mail: granolio-pk@granolio.hr