1. Žito: Business Plan for 2016 Confirmed

    The Supervisory Board of the Žito Group was today acquainted with the assessment of business operations this year and approved the business plan of the Žito company for 2016.

    December 21, 2015News, Public noticesNo comments
  2. Announcement of the Public Call to Shareholders

    In connection with the convocation of the 23rd General Meeting of shareholders of Žito d.d., the company publishes a public call of the main shareholder. Public call to shareholders Žito d.d. Management Board

    December 18, 2015Public noticesNo comments
  3. Notice on the Convocation of the General Meeting of Shareholders

    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 Board of ŽITO d.d. convenes the 23rd General Meeting of shareholders of ŽITO d.d., public limited company, which will be held on Tuesday, on 19 January 2016, […]

    December 18, 2015Public noticesNo comments
  4. Receipt of the Request for the Convocation of the General Meeting of Shareholders

    On 16 December 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. Exclusion of minority shareholders from the company, 3. Withdrawal of the company’s shares from the […]

    December 17, 2015Public noticesNo comments
  5. Notice on the Publication of the Business Plan of Žito d.d. for 2016

    According to the financial calendar, the summary of the business plan of the company Žito d.d. for 2016 will not be published on 11 December 2015. The business plan of Žito d.d. for 2016 will be discussed at the next meeting of the Supervisory Board.

    December 11, 2015Public noticesNo comments
  6. The Constitutive Meeting of the Supervisory Board of Žito d.d.: New President of the Supervisory Board Elected

    At today’s constitutive meeting, the new Supervisory Board of Žito d.d. elected a president and a deputy president of the Supervisory Board.

    December 9, 2015News, Public noticesNo comments