24
022016

The Notice on the Entry of the General Meeting Decision on the Exclusion of Minority Shareholders 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 24 February 2016, by a decision with ref. No. Srg 2016/7978, 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 transfer of shares of minority shareholders to the majority shareholder, the company PODRAVKA d.d., Ante Starčevića 32, 48000 Koprivnica, Croatia.

The company ŽITO d.d. received the entry of the decision on the exclusion of minority shareholders in the court register on 24 February 2016.

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

From 24 February 2016 onwards, this notification will also be published on the company’s website www.zito.si until the statutory deadline.

Management Board

Date: 24 February 2016

Document attachment: The entry of the decision on the exclusion of minority shareholders in the court register

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