Receipt of the Request for Convening the General Meeting of Shareholders

On 13 October 2015, the company ŽITO received a request from the shareholder PODRAVKA d.d. to convene the general meeting with the following agenda: 1. Opening of the general meeting and election of the working bodies of the meeting, 2. Amendment to the company’s Articles of Association, 3. Acquaintance with the resignations of the members of the company’s Supervisory Board, 4. Election of new Supervisory Board members and 5. Annulment of the decision to item 3 of the agenda of the 21st General Meeting of the company on 19 June 2015 on the appointment of an authorised auditor, and the appointment of an authorised auditor for the year 2015. In accordance with the provisions of the Companies Act (ZGD-1), the Management Board of ŽITO d.d. will take all necessary actions required to convene the general meeting of ŽITO, d.d., at the request of the shareholder.

Žito d.d
Management Board

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