Granolio d.d.

Pre-Annual General Meeting Information • Dec 23, 2021

Vladimir Kalčić

From:	Dragana Tičinović dtic@hina.hr/dtic@hina.hr
Sent:	22. prosinca 2021. 14:41
To:	Vladimir Kalčić
Subject:	Re: Emailing: Notification on Supervisory Board session on December 27, 2021, Notification on Supervisory Board session on December 27, 2021, Obavijest o održavanju sjednice NO 27.12.2021., Obavijest o održavanju sjednice NO 27.12.2021.

Poštovana/ni,

Ovime potvrđujemo da je OTS: Granolio d.d. - Obavijest o održavanju sjednice Nadzornog odbora (poslano Hina OTS-u 22. prosinca 2021. u 13, 19 sati) emitirano te javno objavljeno na adresi:

https://www.hina.hr/vijest/10864537

HN:20211222324185 | objavljeno: 22.12.2021 14:04

S poštovanjem,

Dragana Maglica HinaOTS – Original Text Service Marulićev trg 16, 10000 Zagreb tel: +385 098205360 fax: +385 1 48 08 820 e-mail: ots@hina.hr web: http://www.hina.hr/Free/Ots

Od: Vladimir Kalčić vkalcic@granolio.hr Za: "ots@hina.hr" ots@hina.hr Poslano: 22.12.2021 13:19 Tema: Emailing: Notification on Supervisory Board session on December 27, 2021, Notification on Supervisory Board session on December 27, 2021, Obavijest o održavanju sjednice NO 27.12.2021., Obavijest o održavanju sjednice NO 27.12.2021.

Poštovani, molimo objavu obavijesti u privitku na hrvatskom i engleskom jeziku.

S poštovanjem.

Vladimir Kalčić Član uprave

10000 Zagreb tel. +385 1 6320 216 mob. +385 98 479 413 mail. vkalcic@granolio.hr www.granolio.hr

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Notification on Supervisory Board session on December 27, 2021 Notification on Supervisory Board session on December 27, 2021 Obavijest o održavanju sjednice NO 27.12.2021. Obavijest o održavanju sjednice NO 27.12.2021.

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