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Granolio d.d.
Report Publication Announcement • May 22, 2020
2089_rns_2020-05-22_9bbe3a2d-4ecd-4394-8d5e-1fb27e431ea2.pdf
Report Publication Announcement
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Granolio d.d. Budmanijeva 5, HR-10000 Zagreb tel.: +385 | 6320 200; faks: +385 | 6320 222; e-mail: [email protected]; http://www.granolio.hr
Hrvatska agencija za nadzor financijskih usluga (HANFA) Franje Račkoga 6 10000 ZAGREB
HANFA - Službeni registar propisanih informacija
Zagrebačka burza d.d. lvana Lučića 2a 10000 ZAGREB
HINA - Hrvatska izvještajna novinska agencija [email protected]
Security: GRNL / ISIN: HRGRNLRA0006 / LEI: 21380003Z6ZSDBAKG321) Segment of the Regulated market: Official Market of the Zagreb Stock Exchange Home Member State: Republic of Croatia
Zagreb, May 22, 2020
Subject: Announcement of the Supervisory Board and Management Board Session
Pursuant to the Capital Market Act and the Zagreb Stock Exchange Rules, GRANOLIO d.d., Zagreb, Budmanijeva 5, OlB:59064993527, MBS: 080111595, company entered into the Court registry of the Commercial Court in Zagreb (hereinafter: the Company), hereby announces that on May 27, 2020 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 quarter of 2020.
The Company, also hereby announces that on the same day the Supervisory Board will have it's session on which the composed consolidated and unconsolidated, unaudited financial reports of the Company for the first quarter of 2020 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 - HANFA, Zagreb Stock Exchange, Croatian News Agency and it is available on the Company web site www.granolio.hr.
Granolio d.d.
Hrvoje Filipović predsjednik Uprave
MB: 1244272; OIB: 59064993527; IBAN HR6024020061100063532 Erste&Steiermarkische bank d.d. Rijeka, IBAN HR1423400091110416692 Privredna banka Zagreb, IBAN HR5123900011100014261 Hrvatska poštanska Zagreb; temeljni kapital: 19.016.430,00 kn uplaćen u cijeljen na 1.901.643 redovnih dionica serije A nominalnog iznosa 10,00 kg; tvrtka je upisana u Trgovačkom sudu u Zagrebu, MBS: 0801 I 1595; predsjednik Uprave: Hrvoje Filipović, članovi Uprave: Vladimir Kalčić i Drago Šurina, predsjednik Nadzornog odbora: Franjo Filipović