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Podravka d.d. Board/Management Information 2019
2084_iss_2019-05-07_92ac53c1-687f-471d-b161-8b6ab36d85f7.pdf
Board/Management Information
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PODRAVKA Inc. Ante Starčević Str. No 32 48000 Koprivnica
Ticker: PODR-R-A ISIN: HRPODRRA0004 LEI: 549300TMC6BYESPQ7W85 Home Member State: Hrvatska Listing: Prime Market of the Zagreb Stock Exchange
Koprivnica, 7 th May 2019
- - ZAGREB STOCK EXCHANGE
- - CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY
- - CROATIAN NEWS AGENCY
- - COMPANY WEB SITE
Re: Resignation of the President of the Supervisory Board - Notice
Pursuant to the Article 17 Paragraph 1 of the Market Abuse Regulation No. 596/2014, Article 496. of the Capital Market Law, Article 260.a of the Companies Act and Article 42. of the Act on Amendment of the Mandatory Pension Funds Act, PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (The Company), hereby notifies that the Company has, on 7 th May 2019, received a resignation letter from the President of the Supervisory Board of the Company, Mr. Dubravko Štimac, with effect as of 30th June 2019.
PODRAVKA Inc.