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 publishes the following statement:
Pursuant to the Capital Market Act and the Zagreb Stock Exchange Rules, GRANOLIO d.d. (hereon in the text: the Company) hereby announces that on April 28, 2017 the Management Board of the Company held its Session during which the composition of consolidated and unconsolidated, audited financial reports of the Company for the business year 2016 and the composition of consolidated and unconsolidated, unaudited financial reports for the first quarter of 2017 were established.
The Company, also hereby announces that on the same day, the Supervisory Board held its Session during which the composition of consolidated and unconsolidated, audited financial reports of the Company for the business year 2016, the composition of consolidated and unconsolidated, unaudited financial reports for the first quarter of 2017 and the proposal of the decision for profit distribution for the business year 2016.
The Annual Corporate Governance Code Questionnaire was published on Zagreb Stock Exchange, HANFA and on the Company web site www.granolio.hr
GRANOLIO d.d.
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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