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OTS: Granolio d.d. - Supervisory Board Session time change and announcement of the Management Board Session

Author: Orhideja Štrk

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

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 October 30, 2019  the session of the Supervisory Board will be held instead on October 31, 2019 and that on the same day the session of the Management Board will be held in order to establish the composition of the consolidated and unconsolidated, unaudited financial reports for the third 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.
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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(HinaOTS)

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