Public Notices

16
102015

Convocation of the 22nd General Meeting of ŽITO, d.d., Public Limited Company

ŽITO, d.d. Management Board Šmartinska 154 1529 Ljubljana Slovenia 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 of ŽITO d.d. convenes 22nd General Meeting of ŽITO, d.d., Public Limited Company, which will be held on […]

14
102015

Receipt of the Request for Convening the General Meeting of Shareholders

On 13 October 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. Amendment to the company’s Articles of Association, 3. Acquaintance with the resignations of the members […]

09
102015

Notice on the Absence of Agreements with the Acquirer

In accordance with Article 25 of the Takeovers Act (Official Gazette of RS, No. 79/06 et seq.), the company Žito d.d. sent the Notice on the absence of agreements with the acquirer in the process of a bid for the takeover of the shares of the issuer Žito d.d. and Additional explanations to the Notice […]