25
022016

Notice on the Entry of the General Meeting Decision on Withdrawing the Shares Labelled ZTOG from the Organised Securities Market in the Court Register

Based on the rules of the Ljubljana Stock Exchange (LJUBLJANSKA BORZA d.d., Ljubljana) and the Financial Instruments Market Act, the Management of Žito d.d. makes the following announcement:

The company ŽITO d.d. announces that on 25 February 2016, by a decision with ref. No. Srg 2016/8459, the District Court in Ljubljana entered in the court register the decision of the 23rd General Meeting of the public limited company ŽITO prehrambena industrija, d.d., of 19 January 2016 by which the shareholders voted through the withdrawal of shares of ŽITO d.d. labelled ZTOG from the organised securities market (Standard quotation of the Ljubljana Stock Exchange).

The company ŽITO d.d. received the entry of the decision on the withdrawal of shares from the organised securities market in the court register on 25 February 2016.

That stated decision of the District Court of Ljubljana is attached to this notice.

From 25 February 2016 onwards, this notification will also be published on the company’s website www.zito.si, until the statutory deadline.

Company Management Board

Date: 25 February 2016

Document attachment: The entry of the decision on withdrawing the shares from the organised securities market in the court register

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