12/02/2020 14:44Invitation for shareholders of the Zagreb Stock Exchange, Inc. to participate at the General Meeting of the company on 18 January 2021 at 14:00 hours, at the Company's registered office in Zagreb, Ivana Lučića 2a/22.
General Meeting call with the agenda will be published on the web pages of the court register.
Invitation to General Meeting, examples of forms - power of attorney for the General Meeting (available in Croatian) and materials for the General Meeting, can be downloaded here:
- Invitation to the General Meeting of the Zagreb Stock Exchange Inc.
- Shareholders - Power of Attorney form for participation at the General Meeting (in Croatian only)
- Custodian - Power of Attorney form for participation at the General Meeting (in Croatian only)
- Material for General Meeting of the Zagreb Stock Exchange Inc (in Croatian only)
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.