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Podravka d.d. AGM Information 2024
2084_agm-r_2024-05-16_39b3cb61-a2f7-4060-bad2-905644ef8ec6.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, May 16th 2024
- ZAGREB STOCK EXCHANGE
- CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY
- CROATIAN NEWS AGENCY
- COMPANY WEB SITE
Re: General Assembly of PODRAVKA Inc. held on May 16th 2024 - Notice on resolutions passed
PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (the Company), hereby notifies that the General Assembly of the Company (the General Assembly) was held on May 16th 2024, starting at 12.00 AM, where the agenda was confirmed in the Invitation to the General Assembly.
At the General Assembly were represent 5,848,854 shares or 82.15% of the share capital of the Company. The General Assembly rendered all its resolutions according to the proposals determined both by the Management Board and Supervisory Board of the Company that were included in the General Assembly and published on the Zagreb Stock Exchange, HANFA, HINA and the Company web site on April 8024.
PODRAVKA Inc.