Granolio d.d., Zagreb, Budmanijeva 5, OIB: 59064993527, MBS: 080111595, entered into the court registry of the Commercial Court in Zagreb, security: GRNL / ISIN: HRGRNLRA0006 / LEI: 213800O3Z6ZSDBAKG321, home member state: Republic of Croatia, listed on Zagreb Stock Exchange, segment of the regulated market: Official Market of the Zagreb Stock Exchange, publishes the following statement:
Pursuant to Article 277 of the Companies Act, the Management Board of the Company GRANOLIO d.d. on June 30, 2020 passed the decision on the convocation of the General Assembly of the Company.
Hereby, the Company invites Its shareholders to the
GENERAL ASSEMBLY
of GRANOLIO d.d.
that will be held on August 28, 2020 at 11:00 hours at DoubleTreee By Hilton Hotel, Olive I Meeting room, Ulica grada Vukovara 269a, Zagreb
Invitation, with agenda and proposals of decisions is published on Zagreb Stock Exchange, HANFA, Company web site www.granolio.hr or can be downloaded as PDF.
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
- end - -