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Podravka d.d. — Board/Management Information 2012
Feb 15, 2012
2084_iss_2012-02-15_6ca004e2-0dd4-4c2c-8de7-7f3530d432e9.pdf
Board/Management Information
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Koprivnica, 15 February 2012
- THE ZAGREB STOCK EXCHANGE - CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY
Re: Notice – pursuant to provisions of Article 459 of the Capital Market Law – resignation of PODRAVKA d.d. Supervisory Board president
Pursuant to provisions of the Capital Market Law, Company Law and the Rules of the Zagreb Stock Exchange, we hereby inform you that Mr. Ljubo Jurčić, PODRAVKA d.d. Supervisory Board president, informed in writing Podravka d.d., that as of today he has submitted his written resignation to the position of PODRAVKA d.d. Supervisory Board president and member and delivered it to the State property management agency.
PODRAVKA d.d.
PODRAVKA d.d., Koprivnica, Ante Starčevića 32, Commercial court in Varaždin, MBS 010006549, OIB: 18928523252, share capital HRK 1,626,000,900.00 paid in full, no. of shares 5,420,003, nominal share price HRK 300.00, Privredna banka Zagreb d.d., Zagreb, Račkoga 6, giro account no. 2340009-1100098526, Supervisory Board president Lj. Jurčić, Management Board president M. Vitković, Management Board members K. Bešvir, L. Kljajić, M. Pucar, M. Repić