The General Meeting of The Zagreb Stock Exchange, Inc. was held on June 12, 2017, at the Headquarters of the Company in Zagreb, Ivana Lučića 2a/22. The General Meeting was attended by 2,357,446 votes or 50.58% of the total 4,635,700 votes.
The General Meeting adopted the following decisions:
- Resolution on the 2016 loss coverage;
- Resolution granting discharge to members of the Supervisory Board of the Exchange for 2016;
- Resolution granting discharge to members of the Management Board of the Exchange for 2016;
- Resolution on the appointment of the Exchange's auditor for 2017;
- Resolution on the amending the Articles of Association of the Exchange;
In accordance with the propisals of the General Meeting resolutions published with the Invitation to the General Meeting published on May 3, 2017, in the Official Gazette, on the Company's web page, web page of the Croatian News Agency (HinaOTS) and The Zagreb Stock Exchange, Inc. and in the official register of the Croatian Financial Services Supervisory Agency (HANFA).
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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