In order with the request stated on 27 April 2017 from the Extraordinary Commissioner of Agrokor dd, pursuant to the Article 13, paragraph 3 of the Act on the Procedures of Extraordinary Administration in Companies of Systematic Importance for the Republic of Croatia (NN 32/2017, hereinafter: ZPIU) and to the Article 24 of the Articles of Association of LEDO, joint stock company for the production and trade of ice cream and frozen foods, Zagreb, Marijana Čavića 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 Extraordinary General Assembly of the shareholders of the Company will be held on Monday, 15 May 2017 at Konzum d.d in Zagreb, Turinina 11, commencing at 11.30 hours.
Agenda and proposals of decisions can be downloaded bay clicking on PDF.
Source of information:
Ledo d.d.
Marijana Čavića 1a
10000 Zagreb
Telefon: 01 2385 723
Telefax: 01 2385 686
e-mail: financije@ledo.hr
web: www.ledo.hr
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