Declaration of Voting Results & Voting Rights Announcements • Jul 24, 2025
Declaration of Voting Results & Voting Rights Announcements
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Ulica Pere Budmanija 5, HR-10000 Zagreb, tel: +385 1 6320 200, faks: +385 1 6320 222, e-mail: [email protected], 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]
Company's web site www.granolio.hr
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, 2025
In accordance with the Capital Market Act and the Rules of the Zagreb Stock Exchange, Granolio d.d., Zagreb, Ulica Pere Budmanija 5, OlB: 59064993527, MBS: 080111595, a company registered in the court register of the Commercial Court in Zagreb (hereinafter: the Company), informs the public that has received from the company Erste d.o.o. - Pension Fund Management Company for Mandatory and Voluntary Pension Funds, Ivana Lučića 2a, Zagreb, on behalf of ERSTE PLAVI MANDATORY PENSION FUND CATEGORY B, OIB (Personal Identification Number): 3768683890, a Notification of changes in voting rights pursuant to Article 482 of the Capital Market Act stating that, on 22 July 2025, through a sale executed on the Zagreb Stock Exchange (ZSE), a total of 7,400 shares of the Issuer bearing the ticker symbol GRNL-R-A were disposed of, representing 0.39% of the Issuer's share capital.
Following the aforementioned transaction, the shareholder's stake in the voting rights of the Issuer has fallen below the 5% threshold, now amounting to 4.96%. The total number of voting rights/shares after the transaction is 94,261.
In accordance with the provisions of Article 472 of the Capital Market Act, we hereby enclose the received notification.
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.
MB: 1244272; OlB: 59064993527; IBAN HR6024020061100063532 Erste&Steiermarkische bank d.d., Rijeka, IBAN HR1423400091110416692 Privredna banka Zagreb d.d., Zagreb, IBAN HR5123900011100014261 Hrvatska poštanska banka d.d., Zagreb; temeljni kapital: 2.523.914,00 EUR uplaćen u cijelosti, podijeljen na 1.901.643 redovnih dionica serije A bez nominalnog iznosa; tvrka 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
Erste d.o.o. - društvo za upravljanje obveznim i dobrovoljnim mirovinsk fondovima Ivana Lučića 2a 10000 Zagreb www.ersteplavi.hr T +385 (0)1 48 77 377 F +385 (0)1 48 77 370
Besplatni info telefoni: 0800 31 31 31 0800 50 55 [email protected]
Granolio d.d.
Ulica Pere Budmanija 5 10 000 Zagreb
STEPLA
Mirovinski fondovi
Date: July 23, 2025.
Submitted by: ERSTE d.o.o. - društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, Ivana Lučića 2a, Zagreb, za račun ERSTE PLAVI OBVEZNOG MIROVINSKOG FONDA KATEGORIJE B, OIB:37688683890
Subject: changes in ownership share in the Company Granolio d.d.
by which notice is given
Pursuant to Article 482 and Article 486 of the Capital Market Law (Official Gazette, No. 65/18, 17/20, 83/21, 151/22, 85/24), we are giving you the following notice regarding the acquisition of ownership share in the company Granolio dioničko društvo, dionice GRNL (ISIN: HRGRNLRA0006)
Upisano kod Trgovačkog suda u Zagrebu pod MBS: 080407542, Matični broj: 01585711, OlB: 49659289650, BAN: HR972402061100096428, Poslovna banka: Erste&Steiermärkische Bank d.d., Temeļni kapital 10.930.320,00 eura, uplaćen u cijelosti, Uprava: P. Vlać, N. Ivanović, S. Fekeža Klemen, Predsjednik Nadzornog odbora: K. Gunjača
so that after the execution of the directly executed transaction (purchase) they hold the Issuer's shares as in item 2, here.
ERSTE d.o.o. - društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima
Petar Vlaić Predsjednik Uprave
ERSTE d.o.o. društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima AARREB
Senka Fekeža Klemen Članica Uprave
Also sent to: Hrvatska agencija za nadzor financijskih usluga, Franje Račkoga 6, 10000 Zagreb
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