MERITUS ULAGANJA D.D.

ULICA VJEKOSLAVA HEINZELA 62/A 10 000 ZAGREB

SECURITY: MRUL

ISIN: HRMRULRA0009

LEI: 74780080JD6L45P7YG07

REGULATED MARKET SEGMENT: ZAGREB STOCK EXCHANGE, THE OFFICIAL MARKET

HOME MEMBER STATE: CROATIA

PUBLICATION OF OTHER INFORMATION

In ZAGREB, July 26, 2022

THE ANNOUNCEMENT OF THE MEETINGS OF THE MANAGEMENT AND SUPERVISORY BOARDS

Pursuant to Article 133 of the Rules of the Zagreb Stock Exchange (hereinafter: the Company) announces that on July 29, 2022 shall be held a meetings of the Management Board and of the Supervisory Board of the Company to discuss:

  • consolidated and unconsolidated unaudited financial statements for the first six months of the year 2022.

MERITUS ULAGANJA d.d.

Meritus ulaganja d.d.

  • Heinzelova ulica 62/a, Zagreb ● Tel.:01/6447-899 ● Fax:01/6447-890 ● PIN: 62230095889 ● Commercial banks: Erste&Steiermärkische Bank d.d., Jadranski trg 3A, Rijeka, IBAN: HR8524020061100933269; Podravska banka d.d., Opatička 3, Koprivnica, IBAN: HR7423860021119036043; Raiffeisenbank Austria d.d., Magazinska cesta 69, 10000 Zagreb, IBAN: HR4324840081135094448; Zagrebačka banka d.d., Trg bana Josipa Jelačića 10, Zagreb, IBAN:
    HR2323600001102936225 ● Commercial Court in Zagreb; Company's (Court) registration number: 081210030 ● Share capital: HRK 98.203.200,00 paid in full
    and divided into 982.032 ordinary registered shares without nominal amount ● President of the Supervisory Board: Sandi Češko ● Members of the Bord:
    Darko Horvat i Tomislav Glavaš

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Meritus ulaganja dd published this content on 26 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2022 09:18:05 UTC.