Pursuant to the Capital Market Act, Zagreb Stock Exchange Rules, Rules of procedure of the Supervisory Board of the Company and Good practice of corporate governance, Granolio d.d., Zagreb, Budmanijeva 5, OIB:59064993527, MBS: 080111595, company entered into the Court registry of the Commercial Court in Zagreb (hereinafter: the Company), hereby announces that on December 07, 2017 the Supervisory Board of the Company held it's session on which it was established that the sessions of the Supervisory Board in 2018 will be held according to the following schedule:
- February 28, 2018,
- April 30, 2018,
- July 31, 2018,
- October 31, 2018 and
- December 07, 2018.
Granolio d.d.
Source of information:
GRANOLIO d.d.
Budmanijeva 5, 10000 Zagreb
Tel: +385 1 6320200
Fax: +385 1 6320222
e-mail: granolio-pk@granolio.hr
web: www.granolio.hr
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