Public Notices

18
122015

Announcement of the Public Call to Shareholders

In connection with the convocation of the 23rd General Meeting of shareholders of Žito d.d., the company publishes a public call of the main shareholder. Public call to shareholders Žito d.d. Management Board

18
122015

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, […]

17
122015

Receipt of the Request for the Convocation of the General Meeting of Shareholders

On 16 December 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. Exclusion of minority shareholders from the company, 3. Withdrawal of the company’s shares from the […]