Pursuant to the Capital Market Act and the 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), hereby announces that on April 30, 2019 the session of the Supervisory Board will be held instead on April 29, 2019 and that on the same day the session of the Management Board will be held in order to establish the composition of consolidated and unconsolidated, audited financial reports of the Company for the business year 2018 and the composition of consolidated and unconsolidated, unaudited financial reports for the first quarter of 2019.
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, Croatian News Agency and it is available on the Company web site www.granolio.hr.
Granolio d.d.
Vladimir Kalčić
By power of attorney
Source of information:
GRANOLIO d.d.
Budmanijeva 5, 10000 Zagreb
Tel: +385 1 6320200
Fax: + 385 1 6320222
e-mail: granolio-pk@granolio.hr