The Garden Brewery d.d. invites all shareholders to the General Meeting to be held on 27 January 2026 at 10:00 a.m. at the company's registered office at Slavonska avenija 26/1, Zagreb.

Agenda

The General Meeting will consider the following items:

  1. Opening of the Meeting
    Determination of the number of shareholders present and represented, and confirmation of quorum for the adoption of resolutions

  2. Information on the Acquisition of Treasury Shares
    The Management Board will provide shareholders with detailed information on the process of acquiring treasury shares of the company

  3. Change of Company Name
    Consideration and resolution on the change of the company's legal name

  4. Amendment to the Articles of Association
    Vote on amendments and supplements to the full text of the Articles of Association dated 28 June 2024

Additional Information

Shareholders who intend to attend the meeting or wish to exercise their voting rights by proxy are kindly requested to contact the company at its registered address or by email.

All documentation relating to the agenda items is available for inspection by shareholders at the company's registered office during business hours, as well as on the company's website in accordance with statutory requirements.

For any further questions or information, please do not hesitate to contact us.