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OTS: Granolio d.d.- The Schedule of the regular Supervisory Board meetings

Author: Orhideja Štrk
Zagreb (HinaOTS) - Granolio d.d., Zagreb, Budmanijeva 5, OIB: 59064993527, MBS: 080111595, entered into the court registry of the Commercial Court in Zagreb, publishes the following statement:

According to the Rules of Procedure of the Supervisory Board of the Company and the good practice of corporate governance, Granolio d.d. hereby announces that the regular sessions of the Supervisory Board of Granolio d.d. in 2016 shall be held according to the following schedule:

    - 25 February 2016 
    - 28 April 2016
    - 28 July 2016 
    - 27  October 2016 and
    - 08 December 2016.

This information are published on the Companie´s web site (www.granolio.hr), web site HINA (OTS), Zagreb Stock Exchange web site and delivered to Croatian Financial Services Supervisory Agency.

GRANOLIO d.d.                                                                              

Source of information: 
GRANOLIO d.d.
Budmanijeva 5, 10000 Zagreb
Tel: +385 1 6320200
Fax: + 385 1 6320222
e-mail: trzistekapitala@granolio.hr
web: www.granolio.hr
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(HinaOTS)

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