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OTS: Granolio Inc.: Notification on the held Sessions of the MB and SB; Audited financial reports for 2021 and unaudited financial reports for 1Q 2022

Author: Dragana Tičinović

Zagreb (Hina OTS) - 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:

- thaton April 28, 2022 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 2021 and the composition of consolidated and unconsolidated, unaudited financial reports for the first quarter of 2022 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 2021, the composition of consolidated and unconsolidated, unaudited financial reports for the first quarter of 2022 and the proposal of the decision for the business year 2021 profit distribution were examined and established.

Consolidated and unconsolidated, audited financial reports of the Company for the business year 2021 and the consolidated and unconsolidated, unaudited financial reports for the first quarter of 2022

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.

 

Source of information:

Granolio d.d.

Budmanijeva 5

10000 Zagreb

tel.      +385 1 6320 216

mob.  +385 98 479 413

mail.   vkalcic@granolio.hr

www.granolio.hr

(Hina) OTS

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