Pursuant to the request executed by the Extraordinary Commissioner dated on 10 November 2017, in accordance with the Article 13. , paragraph 3. of the Act on the procedure of extraordinary administration in companies of systemic importance for the Republic of Croatia (NN 32/2017, hereinafter: ZPIU) and in accordance with Article 24. of the Articles of Association of LEDO, joint stock company for the production and trade of ice cream and frozen foods, Zagreb, Marijana Čavića 1a (hereinafter: the Company), the Management Board of the Company has passed a
D E C I S I O N
on the convocation of the General Assembly of LEDO d.d., Zagreb
The General Assembly of the shareholders of the Company will be held on 28 November 2017 at Konzum d.d. in Zagreb, at location of Maxi Konzum, in Sopot, Turinina 11, commencing at 15.00 hours.
Agenda and proposals of decisions can be downloaded bay clicking on PDF.
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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