- that on April 28, 2022, the Supervisory Board of the Company has issued a decision by which Mr. Davor Mitrović from Zagreb, Siget 18A, OIB 06853052631 was appointed as member of the Management Board of Granolio d.d., with a mandate term until 24.02.2026. The biography of Mr. Davor Mitrović is available on the Company's website.
Also, the Company announces that on April 28, 2022 the Management Board and the Supervisory Board of the Company have received the resignation of Mr. Drago Šurina from Osijek, Splavarska 31, OIB: 97645625475, as a member of the Management Board, due to retirement. The resignation is effective as of the expiry of the 14th day from the date of submission.
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’s 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