Pursuant to Article 278 of the Companies Act and Article 24 of the Articles of Association of LEDO, joint stock company for the production and trade of ice cream and frozen foods, Zagreb, Čavićeva 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 Extraordinary General Assembly of the shareholders of the Company will be held on 13th July 2018 at Konzum d.d in Zagreb, Turinina 11, commencing at 09.00 hours.
Original Invitation to General Assembly can be downloaded by 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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