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 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 2018 and the composition of consolidated and unconsolidated, unaudited financial reports for the first quarter of 2019 were established.
The Company, also hereby announces that on the same day the Supervisory Board held it's session on which the composed consolidated and unconsolidated, audited financial reports of the Company for the business year 2018, the composition of consolidated and unconsolidated, unaudited financial reports for the first quarter of 2019 and the proposal of the decision for the business year 2018 profit distribution were examined and established.
Consolidated and unconsolidated, audited financial reports of the Company for the business year 2018 and the consolidated and unconsolidated, unaudited financial reports for the first quarter of 2019
are published on the Company´s web site (www.granolio.hr), Zagreb Stock Exchange web site and delivered to Croatian Financial Services Supervisory Agency.
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 - HinaOTS and it is available on the Company web site www.granolio.hr.
GRANOLIO d.d.
President of the Board
Hrvoje Filipović
Source of information:
GRANOLIO d.d.
Budmanijeva 5, 10000 Zagreb
Tel: +385 1 6320200
Fax: + 385 1 6320222
e-mail: granolio-pk@granolio.hr
web: www.granolio.hr
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