Public Notices

23
042014

Code Compliance Statement

Based on the provisions of Ljubljana Stock Exchange Rules and the applicable laws the Žito d.d company publishes the Compliance Statement with Corporate Governance Code.

23
042014

Supervisory Board adopted the audited consolidated annual report of the Žito Group and Žito d.d. for the year 2013 and approved the agenda of the annual general meeting of shareholders

Ljubljana, 23 April, 2014 – At yesterday’s session the members of the Supervisory Board of Žito d.d. adopted the audited annual report of the Žito Group and Žito d.d. Furthermore, they adopted the convening of the session and proposed agenda of the 20th General Meeting of shareholders of Žito d.d.

14
032014

Žito Group: Net profit for financial year 2013 exceeded plan

At the session today the members of the supervisory board of Žito d.d. company familiarised themselves with the unaudited operating results for the financial year 2013. The Žito Group generated €111 million net sales revenues, €3.1 million operating profit and €2.2 million of net profit.

12
032014

Signing the appendix to the Agreement on total sale of Žito d.d. company shares

The Žito d.d. company notifies that on the 11th March 2014 it received a notice by the coordinator of the procedure of offering Žito d.d. shares where Modra zavarovalnica d.d., Slovenska odškodninska družba d.d. (Slovenian Compensation Fund), KD Kapital, finančna družba. d.o.o. (Capital Fund Kapital), KD Skladi, družba za upravljanje d.o.o ((Capital Fund Skladi)). on […]