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Podravka d.d. Board/Management Information 2019
2084_rns_2019-05-30_2eb879fc-bbeb-421c-948d-b5b4cb883b29.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, 30th May 2019
- - ZAGREB STOCK EXCHANGE
- - CROATIAN FINANCIAL SERVICES
- SUPERVISORY AGENCY
- - CROATIAN NEWS AGENCY
- - COMPANY WEB SITE
Re: Information on the independent status of the Audit Committee of the Issuer
Pursuant to the provisions of Article 133.b, related to the article 99.e of the Rules of the Zagreb Stock Exchange, PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (The Issuer) hereby confirms that member of the Audit Committee of the Issuer, Ms. Ivana Matovina, is independent of the Issuer.
PODRAVKA Inc.