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OTS: Granolio d.d. - Management, Supervisory Board sessions announcement

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 June 30, 2020  the session of the Management Board will be held in order to establish the composition of consolidated and unconsolidated, audited financial reports for the year 2019.

The Company hereby also announces that the session of the Supervisory Board, on which the unconsolidated and consolidated audited annual reports of the Company for 2019 will be examined, shall be held on June 30, 2020.

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. 
Hrvoje Filipović
President of the Board
 
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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