ISTRABENZ, d.d., Portorož
Changes to the 2019 Financial Calendar
In compliance with the Rules and Regulations of the Ljubljana Stock Exchange, d.d. and the relevant legislation, the company ISTRABENZ Holding Company, d.d. Koper hereby announces the following changes to the Financial calendar for the year 2019:
- the 28th regular General Meeting of Shareholders of the Istrabenz Holding Company will take place on Friday, 17 May 2019;
- the publication of the audited Annual Report of the ISTRABENZ Holding Company, d.d. and ISTRABENZ GROUP for 2018 will take place on Tuesday, 16 April 2019;
- the publication of the Statement of Compliance with the Corporate Governance Code will take place on Tuesday, 16 April 2019.
The changed Financial Calendar for 2019 is attached thereto.
This announcement will also be available at the website of the ISTRABENZ Holding Company, d.d. (www.istrabenz.si) for a period of at least ten years.
ISTRABENZ Holding Company, d.d.