Pursuant to the provisions of the Capital Market Act, Company Law and 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 on December 19, 2024 the Supervisory Board of the Company held it's session on which it was established that the sessions of the Supervisory Board in 2025 will be held according to the following schedule:
- February 28, 2025,
- April 30, 2025,
- July 31, 2025,
- October 30, 2025 and
- December 17, 2025.
Session of the Supervisory Board on February 28, 2025 it is planned primarily to review the consolidated and unconsolidated, unaudited financial reports of the Company for the 4th quarter of 2024.
Session of the Supervisory Board on April 30, 2025 it is planned primarily to establish the consolidated and unconsolidated, audited financial reports of the Company for 2024, to convene the General Assembly of the Company and to review the consolidated and unconsolidated, unaudited financial statements of the Company for the 1st quarter of 2025.
Session of the Supervisory Board on July 31, 2025 it is planned primarily to review the consolidated and unconsolidated, unaudited financial reports of the Company for the 2nd quarter of 2025.
Session of the Supervisory Board on October 30, 2025 it is planned primarily to review the consolidated and unconsolidated, unaudited financial statements of the Company for the 3rd quarter of 2025.
Session of the Supervisory Board on December 17, 2025 it is planned primarily to establish the plan for holding regular sessions of the Supervisory Board in 2026.
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