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Granolio d.d.
Board/Management Information • Dec 5, 2022
2089_rns_2022-12-05_458e94d2-3911-46b3-9cf3-df320fc00a8e.pdf
Board/Management Information
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Granolio
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) Službeni registar propisanih informacija Franje Račkoga 6 10000 ZAGREB
Zagrebačka burza d.d. Ivana Lučića 2a 10000 ZAGREB
HINA – Hrvatska izvještajna novinska agencija [email protected]
Security: GRNL / ISIN: HRGRNLRA0006 / LEI: 213800O3Z6ZSDBAKG321) Segment of the Regulated market: Official Market of the Zagreb Stock Exchange Home Member State: Republic of Croatia
Zagreb, December 05, 2022
Subject: Notification on Supervisory Board session date change
Other information that are not prescribed information
Pursuant to the Capital Market Act and the 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 the session of the Supervisory Board on which the schedule of the Supervisory Board sessions in 2023 is to be established, will be held lately on December 30, 2022, instead on December 08, 2022 as previously announced.
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 - HinaOTS and it is available on the Company web site www.granolio.hr.
GRANOLIO d.d.
MB: 1244272; OlB: 59064993527; IBAN HR6024020061100063532. Erste&Steiermarkische bank d.d. Rijeka, IBAN HR1423400091110416692 Privredna banka Zagreb, IBAN HR5123900011100014261 Hrvatska poštanska banka Zagreb; temeljni kapital: 19.016.430,00 kr uplaćen u cijelosti podijeljen na 1.901.643 redovnih dionica serije A nominalnog iznosa 10,00 kg; tvrtka je upisana u Trgovačkom sudu u Zagrebu, MBS: 080111595; predsjednik Uprave: Hrvoje Filipović, članovi Uprave: Vladimir Kalčić i Drago Šurina, predsjednik Nadzornog odbora: Franjo Filipović