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Span d.d. Regulatory Filings 2025
2101_rns_2025-02-28_9ad3b443-9f80-42f2-aefd-8b3eec65f847.pdf
Regulatory Filings
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CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY
- Officially appointed mechanism for the central storage of regulated information - Franje Račkog 6 10000 ZAGREB
ZAGREB STOCK EXCHANGE
Ivana Lučića 2a 10000 ZAGREB
HINA – Croatian News Agency [email protected]
Official company website
Company and registered office of the issuer: Span d.d., Koturaška cesta 47, 10000 Zagreb OIB: 19680551758 LEI: 747800L0D5F39CX8NA43 Home Member State: Republic of Croatia ISIN: HRSPANRA0007 Security: SPAN Regulated market: Zagreb Stock Exchange Market segment: Official market
Zagreb, February 28 th, 2025
Subject: Notice on the held Session of the Management Board of Span d.d.
- other non-regulated information –
We are hereby delivering a Notice that a session of the Management Board of Span d.d. was held on February 28 th , 2025, during which the unaudited financial statements of the Span Group (consolidated) and Span d.d. (unconsolidated) for the period from January 1st to December 31 st, 2024, were considered and adopted. The respective unaudited financial statements will be announced in the time period prescribed by relevant provisions of law.
Span d.d. Koturaška cesta 47, 10000 Zagreb [email protected] https://www.span.eu/en/investors/
Span d.d. for information systems, Koturaška cesta 47, CRO – 10000 Zagreb / Registered with the Commercial Court in Zagreb under registration number (MBS): 080192242 / Company identification number (OIB): 19680551758 / Equity: 3.920.000,00 eur paid in full / OTP banka d.d., Split, IBAN: HR4324070001100472815 - Zagrebačka banka d.d., Zagreb, IBAN: HR5523600001101571538 - Raiffeisenbank Austria d.d., Zagreb, IBAN: HR3124840081107677905 - Addiko Bank d.d., Zagreb, IBAN: HR1025000091101019138 -Privredna banka Zagreb d.d., Zagreb, IBAN: HR5123400091111016456 / Number of issued shares: 1.960.000, nominal value per share 2,00 eur / President of the Management Board: Nikola Dujmović / Management Board Members: Ana Vukšić, Saša Kramar / President of the Supervisory Board: Ante Mandić.