Ledo joint stock company for production and trade in ice-cream and frozen food, Zagreb, Čavićeva 1a, MBS: 080002964, OIB: 87955947581, responsible person: Dario Vrabec (hereinafter: the "Issuer"), according to Article 464. of the Act on capital market, Article 19 Paragraph 1 of the Regulation (EU) No. 596/14 on market abuse and Article 2 of the Commission implementing regulation (EU) 2016/523, notifies that on May 15, 2018 Mr. Zdravko Kačić issued his resignation as a member of the Supervisory Board of the Issuer.
Pursuant to Article 260a of the Companies Act, the resignation of Mr. Zdravko Kačić as a member of the Supervisory Board is in effect as of the day of its declaration – that is May 15, 2018.
Sincerely,
Ledo d.d. Zagreb
Dario Vrabec,
Chairman of the Board
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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