14
052015

The Supervisory Board approved the agenda of the annual General Meeting of the company Žito d.d.

The members of the Supervisory Board of the company Žito, d.d, adopted the convening and the agenda of the 21. General Meeting of the company Žito d.d.

The proposed agenda of the General Meeting includes the presentation of the annual report of the company ŽITO d.d. and the GROUP ŽITO, auditor’s report and the report of the Supervisory Board on the approval of the Annual Report for the financial year 2014, getting acquainted with the remuneration of members of the Management and the Supervisory Board, appointment of a certified auditor for the financial year 2015, utilization of the distributable profits and the accumulated profit and discharge of the Management and Supervisory Board

Distributable profits of the company, which amounts to € 25,861,078.62 on the day of 12/31/2015, remains undistributed and is transferred to the financial year 2015 as undistributed profit.

Upon today’s receipt of the resignation of Mrs. Maja Makovec Brenčič from the position of a member of the Supervisory Board member and the Deputy Chairman of the Supervisory Board, the Supervisory Board elected Mr. Rajko Stanković as the Deputy Chairman of the Supervisory Board.

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