Notice on the Convocation of the General Meeting of Shareholders

On the basis of Article 295, paragraphs 3 and 4, of the Companies Act (ZGD-1) and Article 20, paragraph 2, of the company’s Articles of Association, the Management Board of ŽITO d.d. convenes the 23rd General Meeting of shareholders of ŽITO d.d., public limited company, which will be held on Tuesday, on 19 January 2016, at the headquarters of ŽITO, d.d., Šmartinska cesta 154, 1000 Ljubljana, starting at 3:00 p.m..

The material for the General Meeting with proposals of decisions and explanations is available to shareholders at the administration office of the Company’s Management Board in Ljubljana, Šmartinska c. 154, weekdays from 10 a.m. to midday from the date of the notice of the convocation of the General Meeting up to and including the date of the General Meeting, on the website www.zito.si and in the Ljubljana Stock Exchange electronic information system, SEOnet.

Material for the 23rd General Meeting
Request for the convocation of the 23rd General Meeting of the company ŽITO prehrambena industrija d.d. Ljubljana
The report of the main shareholder on the exclusion of minority shareholders

Žito d.d.
Management Board

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