Pursuant to the provisions of the Capital Market Act, Company Law and 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 December 08, 2018 the Supervisory Board of the Company held it's session on which it was established that the sessions of the Supervisory Board in 2019 will be held according to the following schedule:
- February 28, 2019,
- April 29, 2019,
- July 31, 2019,
- October 31, 2019 and
- December 12, 2019.
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.
Hrvoje Filipović
President of the Board
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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