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Podravka d.d. AGM Information 2022
2084_rns_2022-03-30_9f6f4680-5b17-4629-bb52-1b132ac1e1f2.pdf
AGM Information
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PODRAVKA Inc. Ante Starčevića 32 48000 Koprivnica
Ticker: PODR-R-A ISIN: HRPODRRA0004 LEI: 549300TMC6BYESPQ7W85 Home Member State: Croatia Regulated market segment: Prime Market of the Zagreb Stock Exchange
Koprivnica, March 30th 2022
- ZAGREB STOCK EXCHANGE
- - CROATIAN FINANCIAL SERVICES
- SUPERVISORY AGENCY
- - CROATIAN NEWS AGENCY
- - COMPANY WEB SITE
Re: Announcement of the session of the Supervisory Board of PODRAVKA Inc. – Notice
Pursuant to the provisions of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of April 16th 2014 on market abuse (Market Abuse Regulation), the Capital Market Law and the Stock Exchange Rules, we hereby announce that the session of the Supervisory Board of PODRAVKA Inc. will be held on April 4 th 2022 in order to consider the audited Financial Statements of PODRAVKA Group (consolidated) and PODRAVKA Inc. (non-consolidated) for the period 1.1.- 31.12.2021 and the Proposal of Decision on the profit distribution of PODRAVKA Inc. for the year 2021.
PODRAVKA Inc.