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OTS: Granolio d.d.- Resignation of a member of the Management Board

Zagreb (HinaOTS) - Granolio d.d., Zagreb, Budmanijeva 5, OIB: 59064993527, MBS: 080111595, is issuing the following:

Pursuant to Articles of the Capital Market Act, Company Law and Zagreb Stock Exchange Rules, 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 or the Issuer), hereby announces that on July 10, 2017 Mr. Tomislav Kalafatić submitted his resignation as a member of the Management Board of the company Granolio d.d., which is effective as of the expiry of the 14th day from the date of submission.

This notification was delivered to the Officially appointed mechanism for the central storage of regulated information of the Croatian Financial Services Supervisory Agency - HANFA, Zagreb Stock Exchange, Croatia News Agency (HinaOTS) and it is available on the Company web site www.granolio.hr

Original document can be downloaded by clicking on 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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