The extraordinary General Assembly of Ledo joint stock company was held on 15 May 2017 at Konzum d.d. in Zagreb, at location of Maxi Konzum in Sopotu, Turinina 11, commencint at 11.30 hours. The President of the General Assembly was Mirjana Pajnić Benović, LL.M., and the General Assembly was attended by 254.878 votes ori 81,19% of the total share capital.
According to the announced Agenda of the Assembly of Ledo d.d.:
Opening of the General Assembly, determination of present and represented shareholders and their proxies;
Adoption of the Decision on revoke the Company's Auditor for 2016
Adoption of the Decision on election the Company's Auditor for 2016
The General Assembly of Ledo d.d. adopted the following Decisions:
ad 2)
I. The auditor of the Company, Baker Tilly Croatia auditor company d.o.o., Zagreb, Ulica grada Vukovara 269 G, OIB: 71665824084., for 2016 is revoked,
II.This decision shall enter into force upon its adoption
ad 3)
I. PricewaterhouseCoopers d.o.o., Zagreb, Ulica kneza Ljudevita Posavskog 31, OIB 81744835353 is elected as auditor of the Company for the year 2016
II.This decision shall enter into force upon its adoption
In Zagreb, 15 May 2017
LEDO d.d.
Management of the Company
Source of information:
Ledo d.d.
Marijana Čavića 1a
10000 Zagreb
Telefon: 01 2385 666
Telefax: 01 2385 686
e-mail: financije@ledo.hr
web: www.ledo.hr