Pursuant to the provision of Article 277 of the Companies Act (Narodne novine (Official Gazette of the Republic of Croatia), NN Nos 111/93, 34/99, 118/03, 107/07, 146/08, 137/09, 152/11, 111/12, 68/13 and 110/15) and the provision of Article 7 of Association of the Zagreb Stock Exchange, Inc., with its registered office in Ivana Lučića 2a/22, Zagreb, the Compan's Management Board issued a decision on 26th April 2017 to convoke the Annual General Meeting of the Zagreb Stock Exchange, Inc., and thereunder as well as under the provision of Article 16 of the Company's Articles of Association has publised this
INVITATION TO THE GENERAL MEETING
of the Zagreb Stock Exchange, Inc.
The Annual General Meeting (AGM) of the Zagreb Stock Exchange Inc., with its registered office in Ivana Lučića 2a/22, Zagreb, will be held at the Company's premises in Zagreb, Ivana Lučića 2a, 22nd floor, on 12 June 2017 beginning at 12:00 noon.
Invitation to AGM can be downloaded as .pdf file on the link: ZSE-AGM_Invit-20170612.
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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