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 seat in Zagreb, Ivana Lučića 2a/22, at the proposal made by the companies HITA VRIJEDNOSNICE d.d., Zagreb, Kumičićeva 10, OIB: 32998446701 and EURO-JEZICI d.o.o, Zagreb, Palmotićeva 2, OIB: 11026690965, received on 5 January 2018. which together holds shares that represent more than twenty percent of the Zagreb Stock Exchange, Inc. share capital, the Management Board of Zagreb Stock Exchange, Inc. has adopted on 5 January 2018 the following
DECISION
ON PUBLISHING OF THE AMENDMENTS TO THE AGENDA
of the General Meeting (GM) of the Zagreb Stock Exchange Inc., with its registered seat in Zagreb, Ivana Lučića 2a/22, which will be held on 12 February 2018, beginning at 12:00 p.m., at the Company's premises in Zagreb, Ivana Lučića 2a, 22nd floor.
Amendments to GM can be downloaded by clicking on PDF.
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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