Revocation of members of the Management Board and change of function of a member of the Management Board

4th october 2021 - The Assembly of the company Zagreb Holding Ltd., at its session held on October 4, 2021, passed a decision to recall the members of the Management Board: Nikola Vuković and Ante Samodol on October 4, 2021.

At the same session, the Assembly of the company Zagreb Holding Ltd. made a decision to change the function of a member of the Management Board Ivan Novaković, and on October 4, 2021, he was appointed as President of the Management Board.