Croatian Tobacco has informed the Zagreb Stock Exchange that the Management Board of the Company made a decision on October 31 to convene the General Assembly on December 17 in Rovinj.
The Management and Supervisory Board of the Company propose to the General Assembly to make a decision on the dismissal of Tomislav Budin, Davor Tomašković, Ivan Leka, and Maja Đemidžić from the Supervisory Board due to the expiration of their term on December 31. For the members of the Supervisory Board for the new term starting January 1, 2013, Plinio Cucurin, Davor Tomašković, Maja Đemidžić, and Damir Vanđelić are elected.
The notice also states that Croatian Tobacco is expanding its business activities
by adding a new activity – trading in plant protection products,
in addition to existing activities. Shareholders who are registered in the depository of the Central Clearing Depository Company d.d. Zagreb, or whose name is associated with a custodial account opened with the relevant institution as a custodian for ordinary shares, have the right to participate in the General Assembly, at least 7 days before the General Assembly is held and who submit an application for participation in the General Assembly no later than 6 calendar days before the date of the General Assembly. The day of application and the day of the General Assembly are not counted, states the notice to the ZSE.
