Pursuant to Article 263 and Article 300c of the Companies Act and the provision of the Articles of Association of the company LEDO d.d. Zagreb, Marijana Čavića 1a (hereinafter: the Company), the Supervisory Board of the Company composed of: Ljerka Puljić - President, Ante Todorić – Deputy of the President, Mislav Galić - Member, Marica Guina - Member, Srećko Žganec - Member, Kristijan Buk – Member, Milenko Arapović - Member, submits to the General Assembly of the Company the following
R E P O R T
on the performed supervision of the Company's business in 2015 and examination of the annual financial statements
The Supervisory Board, in accordance with its obligations under Article 263 of the Companies Act and the Articles of Association, performed supervision of the Company’s business operations, with special supervision of the legality of its work, use of material resources and bookkeeping, in accordance with the regulations, and analyzed the realization of the planned results as well as implementation of the main objectives of the business policy. Following the performed supervision of the Company’s business operations, the Supervisory Board has unanimously determined that the Company operates in accordance with the law, the Articles, the Company's other acts and decisions of the General Assembly.
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Source of information
Ledo d.d.
Marijana Čavića 1a
HR-10000 Zagreb
Tel: 01 2385 861
Fax: 01 2385 686
E-mail: investors@ledo.hr
Web: www.ledo.hr
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