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CGP d.d. Ljubljanska cesta 36 8000 Novo mesto Področje prodaje: T: +386 (0)7 39 42 700 E: info@cgp.si
21st regular general meeting of shareholders of company CGP, d. d.
Pursuant to Article 295 of the Companies Act (ZGD-1) and Article 25 of the Statute of the Company CGP, d.d., Ljubljanska cesta 36, Novo mesto, the Board, in agreement with the Supervisory Board, hereby calls