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OTS: Span d.d. – A Notice on the General Assembly held and decisions adopted

· Source: Hina· Author: Zoran Popijač· Photographer: Zoran Popijač

Zagreb (Hina OTS) - Span Inc., za projektiranje informacijskih sustava, Koturaška cesta 47, Zagreb, OIB: 19680551758 is issuing as follows: 

Pursuant to the provisions of the Capital Market Act and the Stock Exchange Rules, Span d.d. (hereinafter referred to as the Company) announces that a regular session of the General Assembly of the Company has taken place today, 17 June 2026, starting at 11:00, at the address: Savska cesta 32, HOTO Tower, 1st floor, 10000 Zagreb, Croatia.

Mr. Stjepan Lović, Attorney at Law, presided over the General Assembly, with 1.215.706 votes being present, or represented, which made 62.03% of the total number of shares with voting rights of the Company, or 62.35% of the share capital of the Company.

 

The original document can be downloaded as a PDF

 

Source of information:

Span d.d.

Koturaška cesta 47,

10000 Zagreb

investors@span.eu

https://www.span.eu/en/investors/  

 

(Hina)

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