Pursuant to Article 277 of the Companies Act and Article 24 of the Articles of Association of LEDO, joint stock company for the production and trade of ice cream and frozen foods, Zagreb, Čavićeva 1a (hereinafter: the Company), the Management Board of the Company has passed a
D E C I S I O N
on the convocation of the General Assembly of LEDO d.d., Zagreb
The annual General Assembly of the shareholders of the Company will be held on Wednesday, 31 August 2016 at Konzum d.d. in Zagreb, at location of Maxi Konzum, in Sopot, Turinina 11, commencing at 13.00 hours.
Invitation with Agenda and proposals of decisions can be downloaded by clicking on PDF.
Source of information:
Ledo d.d.
Marijana Čavića 1a
HR-10000 Zagreb
Tel: 01 2385 861
Fax: 01 2385 686
E-mail: investors@ledo.hr
Web: www.ledo.hr
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