04/26/2023 17:25The shareholders of the company Zagreb Stock Exchange, Inc. are invited to participate at the Annual General Meeting (AGM) of the company on 12 June 2023 at 12:00 hours, at the Company's registered office in Zagreb, Ivana Lučića 2a, 22nd floor.
Notice of the AGM of the Zagreb Stock Exchange d.d. with the agenda and the proposals for AGM resolutions will be published on the website of the court register.
Notice of the AGM, AGM materials, proxy forms (power of attorney) for AGM and notice of participation in AGM, can be downloaded here:
- Notice of the AGM of the Zagreb Stock Exchange Inc.
- Proxy form (power of attorney) for AGM (shareholders) (in Croatian only)
- Proxy form (power of attorney) for AGM (custodian ) (in Croatian only)
- Notice of participation in AGM (in Croatian only)
- Supervisory Board Report for 2022
- Unconsolidated financial statements for 2022
- Consolidated financial statements for 2022
- Management Board and Supervisory Board Remuneration report for 2022
- Policy for the selection and suitability assessment of members of the Zagreb Stock Exchange, Inc. Supervisory Board
The share capital of the Company is divided into 2,317,850 ordinary registered shares. Each share has a par value of EUR 1.33 (HRK 10.00). All ordinary shares entitle their shareholders to equal rights.
Company shares exist only in the form of book entry records in the securities account of the Central Depository and Clearing Company, Inc.’s computer system, in accordance with applicable regulations.
Each share entitles the holder to one vote at the Company’s AGM.