Invitation for shareholders of the Zagreb Stock Exchange, Inc. to participate at the general meeting of the company on 12 February 2018 at 12:00 hours, at the company's registered office in Zagreb, Ivana Lučića 2a / 22.

General meeting call with the agenda will be published in the Official Gazette.

Call and examples of forms - power of attorney for the general meeting (available in Croatian), can be downloaded here:

General Meeting call
Shareholders - Power of Attorney form for participation at the General Meeting (in Croatian only)
Power of Attorney form for participation at the General Meeting (in Croatian only)

Curriculum Vitae of new candidates (Croatian only):

Dr.sc. Tomislav Jakšić
Matko Maravić
Dr.sc. Mislav Ante Omazić
 

The Curriculum Vitae of the Supervisory Board members, for whom the election is proposed for another mandate are available on the following link.

The Company’s equity is divided into 4,635,700 ordinary registered shares. Each share has a nominal value of HRK 10,00.

All holders of ordinary shares shall enjoy equal rights.

The shares exist in the form of electronic records in the securities account of the central depository's electronic system, in accordance with applicable regulations, with an appropriate certificate issued to their shareholders.

Each share held shall entitle the shareholder to cast one vote at the General Meeting.