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Granolio d.d. Board/Management Information 2024
2089_rns_2024-07-24_2ddc325b-1760-494a-bf31-1c6ca1abe860.pdf
Board/Management Information
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Granolio
Granolio d.d. Ulica Pere Budmanija 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. Ivana 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, July 24, 2024
Subject: Announcement of the Management Board Session
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 on July 31, 2024 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 half of 2024.
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.
MB: 1244272; OlB: 59064993527; IBAN HR6024020061100063532 Erste&Steiermarkische bank d.d., Rijeka, IBAN HRI 42340009 I 10416692 Privredna banka Zagreb I.d., Zagreb, IBAN HRS1239000 I 1000 1426 I Hrvaska poštanska banka d.d., Zagreb; temeljni kapital: 2.523.914,00 EUR uplačen u cijelosti, podijeljen na 1.901.643 redovnih dionica serije A bez nominalnog iznosa; tvrtka je upisana u sudski registar Trgovačkog suda u Zagrebu, MBS: 080111595; predsjednik Uprave: Hrvoje Filipović, članovi Uprave: Vladimir Kalčić i Davor Mitrović, predsjednik Nadzornog odbora: Franjo Filipović