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OTS: Granolio d.d. - Management, Supervisory Board sessions announcement; Changes in SB sessions plan

Author: Orhideja Štrk

Zagreb (HinaOTS) - Granolio d.d., Zagreb, Budmanijeva 5, OIB: 59064993527, MBS: 080111595, is issuing as follows:

Pursuant to the Capital Market Act and the Zagreb Stock Exchange Rules, 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 October 30, 2018  the session of the Management Board will be held in order to establish the composition of consolidated and unconsolidated, unaudited financial reports for the first half of 2018.

On October 30, 2018 instead on October 31, 2018 as foreseen by the Supervisory Board Session plan, the session of the Supervisory Board of the Company will be held, on which the composed consolidated and unconsolidated, unaudited financial reports of the Company for the first half of 2018 will be  considered.

This notification was delivered to the Officially appointed mechanism for the central storage of regulated information of the Croatian Financial Services Supervisory Agency – HANFA, Zagreb Stock Exchange, Croatian News Agency - HinaOTS and it is available on the Company web site www.granolio.hr.
 
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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(HinaOTS)

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