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OTS: Ledo d.d. - Notice of change in the Company's Supervisory Board

Zagreb (HinaOTS) - Ledo joint-stock company for production and sale of ice cream and frozen foods, Zagreb, Čavićeva 1a, MBS: 080002964, OIB (PIN): 87955947581, is issuing as follows:

Ledo d.d., responsible person: Dario Vrabec, residing in Zagreb, Rukavec 3B (hereinafter: Issuer) received on 17 February 2017 a written resignation of Mr Kristijan Buk, from the position of Member of Supervisory Board of the Issuer, pursuant to Article 260a of the Companies Act. 

The Supervisory Board of the Issuer will hold regular sessions until the appointment of the new member, and the Issuer will inform the investment community regarding the Call for the General Assembly for appointment of the new member.

Ledo d.d. Zagreb

mr.sc. Dario Vrabec,
President of the Management Board 

Source of information:
Ledo d.d. 
Marijana Čavića 1a 10000 Zagreb
Telephone: 01 2385 861
Telefax: 01 2385 686
E-mail: investors@ledo.hr 
Web: www.ledo.hr
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