The President of the General Assembly was Mirjana Pajnić Benović, LL.M., and the General Assembly was attended by 242.004 votes or 77,09% of the total share capital.
According to the announced Agenda of the Assembly of Ledo d.d.:
1. Opening of the General Assembly, determination of present and represented shareholders and their proxies;
2. Adoption of the Decision of recall of the members of the Supervisory Borad, as following: as following: the Chairman of the Supervisory Board Ljerka Puljić, Ante Todorić, and Marica Guina Torres Dujisin
3. Adoption of the Decision of appointment of the members od the Supervisory Board, as following: Vladimir Bošnjak, Luka Cvitan and Teo Vujčić.
The General Assembly of Ledo d.d. adopted the following Decisions:
ad 2)
Recall of the members of the Supervisory Board, as following: the Chairman of the Supervisory Board Ljerka Puljić, Zagreb, Jurjevska 75/A, OIB: 64575810412, Ante Todorić, Zagreb, Himper 5/4, OIB: 08034396130 and Marica Guina Torres Dujisin, Zagreb, Kneza Višeslava 7, OIB: 24116303888.
This decision shall enter into force upon its adoption.
Prior to the voting under item 3. of the Agenda, the counter proposal to the proposed decision under item 3. of Agenda was received by the shareholder Allianz ZB d.o.o. Heinzelova 70, OIB: 58384724129 pension fund management company (hereinafter: AZ doo), on its behalf, but for the account of the AZ mandatory pension fund category B, Heinzelova 70, Zagreb, OIB: 59318506371, which holds 38,682 ordinary shares in the company of LEDO d.d.
The counter proposal to the proposed decision under item 3. of the Agenda has proposed the additional member to the Supervisory Board of Ledo d.d., hence Mr. Zdravko Kačić, and consequently the decision was adopted as follows:
ad 3)
Appointment of the members of the Supervisory Board, as following: Vladimir Bošnjak, Zagreb, Ulica Ante Topić-Mimare 45, OIB: 47191051444; Luka Cvitan, Zagreb, Petrinjska 26a, OIB: 02348897449, Teo Vujčić, Zagreb, Palinovečka 19 I, OIB: 28736413641 and Zdravko Kačić, Zagreb, Babonićeva 4, OIB: 34276661993.
Members of the Supervisory Board are elected for a mandate of four years.
This decision shall enter into force upon its adoption.
LEDO d.d.
Management of the Company
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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