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Podravka d.d. Board/Management Information 2022
2084_rns_2022-09-08_1966ed5e-e969-450a-a296-7aac4e5412cc.pdf
Board/Management 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, September 8 th 2022
- - ZAGREB STOCK EXCHANGE
- - CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY
- - CROATIAN NEWS AGENCY
- - COMPANY WEB SITE
Re: Information on the Status of Independence for the member of the Supervisory Board of PODRAVKA Inc.
Pursuant to the provisions of Article 138 of the Exchange Rules of the Zagreb Stock Exchange, PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (The Issuer) hereby informs that members of the Supervisory Board Mr. Luka Burilović, Mr. Petar Miladin, Mr. Damir Felak and Mr. Krunoslav Vitelj has no family, business or other relations with the Issuer, majority shareholder or group of majority shareholders or members of the Management or Supervisory Board of the Issuer or majority shareholder.
PODRAVKA Inc.