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OTS: Granolio d.d.- Notice on the Decisions adopted at the General Assembly

Zagreb (Hina OTS) -Pursuant to the Capital Market Act and the Zagreb Stock Exchange Rules, GRANOLIO d.d., Zagreb, Budmanijeva 5, OIB:59064993527, MBS: 080111595, company entered into the Court registry of the Commercial Court in Zagreb (hereinafter: the Company), hereby announces;

 - that the General Assembly of Granolio d.d. was held on June 12, 2024 at DoubleTree by Hilton Zagreb Hotel, Ulica grada Vukovara 269a, Zagreb and the General Assembly was attended by 1.496.432 votes or 78,69 % of the total share capital.

 

 

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

VEZANE OBJAVE

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