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OTS: Granolio d.d.- Notification on Management Board Session and Supervisory Board session date change

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; 

- that on April 30, 2024 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 2023 and the composition of consolidated and unconsolidated, unaudited financial reports for the first quarter of 2024.

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 6320200

 Fax: + 385 1 6320222

 e-mail: granolio-pk@granolio.hr

(Hina) OTS

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