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OTS: Ledo d.d. - Notice on change in the Management Board of the Issuer

Author: Orhideja Štrk

Zagreb (HinaOTS) - Ledo d.d. Zagreb, Marijana Čavića 9, MB: 03218821, OIB: 87955947581, is issuing the following investors release:

Ledo joint stock company for production and trade in ice-cream and frozen food, Zagreb, Čavićeva 1a, MBS: 080002964, OIB: 87955947581, responsible person Mrs Ankica Slobođanac (hereinafter: the "Issuer") in accordance with the Capital Market Act and the Rules of the Zagreb Stock Exchange informs that at the session of the Supervisory Board of the Issuer, held on 04.09.2018, Mr. Dario Vrabec filed the resignation from the position of the President of the Management Board of Ledo d.d. and concluded an agreement on termination of the management contract.

Furthermore, at the same session of the Supervisory Board, as the President of the Management Board was appointed Mr. Marin Poljak, dipl.oec. from Zaprešić, Dimitrija Demetra 1, OIB: 88237534324.

Marin Poljak is a manager with almost twenty years of management experience in multinational companies from the FMCG sector. He comes from the Company Philip Morris International, where he held the position of Transformation Director for Key European Markets, and prior to that he held the position of Marketing Director and Commercial Strategy in Philip Moris International Alpe Adria. Between 2013 and 2016, he was a commercial director and board member of Company Philip Morris, Zagreb, while prior to that he held the position of the marketing manager of the EEMA region. His employment in Philip Morris was preceded by employment in British American Tobacco where he was marketing manager for the Croatian and Bosnia and Herzegovina markets, followed by a position of brand manager for premium and group brands in Ukraine and Moldova and by position of HoReCa manager in Turkey. He graduated at the Faculty of Economics at the University of Zagreb and educated on a number of additional international professional trainings.
 
Ledo d.d. Zagreb

Ankica Slobođanac
Member of the Management 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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(HinaOTS)

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