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Fortenova Group nurtures open and transparent communication

Fortenova Group registered with the court registry of the Commercial Court of Zagreb

27.3.2019.

The Commercial Court of Zagreb issued a resolution on 26 March 2019 whereby the name of the company Aisle HoldCo d.d. has been changed in the court registry into Fortenova grupa d.d. and the business address for the said company has been changed from Radnička cesta 80, Zagreb to Marijana Čavića 1, Zagreb.

Additionally, pursuant to decisions adopted by the Company’s General Assembly and the Board of Directors, changes to the members of the Board of Directors and Executive Directors (authorised representatives) have also been registered with the court registry.

Eight temporary Members of the Board of Directors have been appointed for a temporary transitional phase of eight days, three of which will be temporary Executive Directors of the company Fortenova grupa d.d. All the temporary Members come from TMF, a company specialized in corporate services, and they will hold these functions until 2 April when permanent Members of the Board of Directors and permanent Executive Directors will be appointed.

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