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OTS: Granolio d.d.- Invitation to the General Assembly – July 19th, 2016

Zagreb (HinaOTS) - Granolio d.d., Zagreb, Budmanijeva 5, OIB: 59064993527, MBS: 080111595, entered into the court registry of the Commercial Court in Zagreb, publishes the following statement:

Pursuant to Article 277 of the Companies Act, the Management Board of the Company GRANOLIO d.d. on 09th June 2016 passed the decision on the convocation of the General Assembly of the Company.

Hereby, the Company invites Its shareholders to the 
GENERAL ASSEMBLY 
of GRANOLIO d.d.

that will be held on 19 July 2016 at 12:00 hours at the Granolio d.d. headquarters, Budmanijeva 5, Zagreb.

Invitation, with agenda and proposals of decisions can be downloaded as PDF:

Source of information: 
GRANOLIO d.d.
Budmanijeva 5, 10000 Zagreb
Tel: +385 1 6320200
Fax: + 385 1 6320222
e-mail: trzistekapitala@granolio.hr
web: www.granolio.hr
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