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OTS: Zagreb Stock Exchange Inc. - Invitation to the General Meeting - July 6, 2020

Author: Orhideja Štrk

Zagreb (HinaOTS) - Zagreb Stocx Exchange Inc. from Zagreb, Ivana Lučića 2a/22, OIB: 84368186611, is issuing as follows:

Persuant to the provision of Article 277 of the Companies Act (Narodne Novine (Official Gazette of the Republic of Croatia), NN Nos 111/93, 34/99, 118/03, 107/07, 146/08, 137/09, 152/11, 111/12, 68/13, 110/15 and 40/19) and the provision of Article 7 of the Articles of Asociation of the Zagreb Stock Exchange, Inc., with its registeres office in Ivana Lučića 2a/22, Zagreb, the Company's Management Board issuer a decision on 25 May 2020 to convoke the Annual General Meeting of the Zagreb Stock Exchange, Inc., and thereunder as well as under the provision of the Article 16 of the Company's Articles of Association has published this

INVITATION TO THE GENERAL MEETING
of the Zagreb Stock Exchange, Inc.

The Annual General Meeting (AGM) of the Zagreb Stock Exchange Inc., with its registered office in Ivana Lučića 2a/22, Zagreb (hereinafter: Company or Exchange), will be held at the Company's premises in Zagreb, Ivana Lučića 2a, 22nd floor, on 6 July 2020 beginning at 12:00 noon.

The Invitation to AGM with Agenda and proposals of decisions can be downloaded by clicking on PDF.
 
Source of information:
Zagreb Stock Exchange, Inc.
Ivana Lučića 2a/22, Zagreb
T. +385 1 4686 800
F. +385 1 4677 680
web: www.zse.hr
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(HinaOTS)

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