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Investor Relations

General Assembly

General Assembly

The General Assembly shall decide on the division of profit to shareholders in accordance with the Companies Act, business results and the financial position of the Company.

The right to vote and participate in the General Assembly session has every shareholder of Ledo who informs the Company in writing about participation not later than six days before the session is being held. Every shareholder who is registered in the Central Depository and Clearing Company Inc. system on the last day for application to participate at the General Assembly is considered to be Company’s shareholder. At the General Assembly shareholders exercise their right to vote in person, through representative or proxy which must be duly notarized by a notary public.

It is recommended to use the application form for participation in the General Assembly, which may be obtained at the Company's headquarters and are also available on the corporate website: www.ledo.hr.

The General Assembly shall decide on the division of profit to shareholders in accordance with the Companies Act, business results and the financial position of the Company. General Assembly is chaired by the President of the General Assembly, who is determined by the Supervisory Board on the proposition of the Management Board.

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