Ledo joint stock company for production and sale of ice cream and frozen foods, Zagreb, Čavićeva 1a, MBS: 080002964, OIB: 87955947581, responsible person: Dario Vrabec, (hereinafter: the Issuer), pursuant to Article 464 of the Capital Market Act and Article 19 of Paragraph 1 of Regulation (EU) no. 596/2014 on market abuse and Article 2 of the Implementing Regulation of the Commission (EU) informs as follows:
The Issuer announced on Friday, April 28, that had received a request for the convening of the Extraordinary General Assembly, sent by the Extraordinary Commissioner of Agrokor dd, pursuant to the Article 13, paragraph 3 of the Act on the Procedures of Extraordinary Administration in Companies of Systematic Importance for the Republic of Croatia, in which the Agenda of the Assembly was defined as adoption of the Decision on revoke the Company's Auditor for 2016 and adoption of the Decision on election the Company's Auditor for 2016
The Issuer also announced yesterday that consequentelly the Company will not be able to present its audited financial statements for the year 2016 by April 30, 2017 and these shall thus not be published.
The Issuer additionaly informs that the quarterly report for 1Q2017 will not be able to present by April 30, 2017, hence the Issuer will announce them simultaneously with the semi-annual quarterly report for the year 2017 thus by 30 July 2017.
The Issuer informs that it will further announces on further actions or decisions made in the restructuring process, which are deemed to be price sensitive information in accordance with the applicable regulations.
Ledo d.d. Zagreb
Source of information:
Ledo d.d.
Marijana Čavića 1a
10000 Zagreb
Telefon: 01 2385 723
Telefax: 01 2385 686
e-mail: financije@ledo.hr
web: www.ledo.hr
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