In accordance with Article 118(1) and (2) of the Exchange Rules, the Zagreb Stock Exchange, Inc. (hereinafter: the Company) with its registered office in Zagreb, Ivana Lučića 2a, VAT ID No. (OIB): 84368186611, hereby announces the invitation to the General Meeting of the Company, which will be held on January 22, 2024, starting at 12:00 at the Company's headquarters, together with the proposed agenda, proposals for General Meeting resolutions with explanations and instructions to shareholders for participation in the General Meeting.
Accompanying materials on the items on the General Meeting agenda are available on the Company's website at: https://zse.hr/en/annual-general-meeting-of-the-zagreb-stockexchange-inc-2745/2744
The original document can be downloaded as a PDF
NAPOMENA O IZVORU:
Zagrebačka burza d.d.
Ivana Lučića 2a/22, Zagreb
T. +385 1 4686 800
F. +385 1 4677 680
web: www.zse.hr