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OTS: Zagreb Stock Exchange Inc. - Supervisory Board meeting held

Author: Orhideja Štrk

Zagreb (HinaOTS) - In accordance with Article 121(1) of theExchange Rules, the Zagreb Stock Exchange, Inc. (hereinafter: the Company) with its registered office in 
Zagreb, Ivana Lučića 2a, VAT ID No (OIB): 84368186611, is issuing as follows:

The Supervisory Board meeting was held on April 26, 2017, during which audited consolidated and unconsolidated financial statements for the year 2016 and unaudited consolidated and unconsolidated financial statements for the first quarter of 2017. were discussed and adopted. Decision was made to convene the General Assembly of the Company, which will be held on June 12, 2017.

Ivana Gažić                                                Tomislav Gračan
President of the Management Board      Member of the Management Board

Source of information:
Zagreb Stock Exchange, Inc.
Ivana Lučića 2a/22, Zagreb
T. +385 1 4686 800
F. +385 1 4677 680
web: www.zse.hr
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(HinaOTS)

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