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Podravka d.d. Board/Management Information 2024
2084_rns_2024-03-29_b534c9b7-0289-4212-843f-5c76af34ce40.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, March 29th 2024
- ZAGREB STOCK EXCHANGE
- CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY
- CROATIAN NEWS AGENCY
- COMPANY WEB SITE
Re: Announcement of the session of the Supervisory Board of PODRAVKA Inc. - Notice
PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (Company) hereby announce that the session of the Supervisory Board of PODRAVKA Inc. will be held on April 4*' 2024 in order to consider the audited Financial Statements of Podravka Group (consolidated) and PODRAVKA Inc. (non-consolidated) for the period 1. 1. - 31.12.2023. and Proposal of the Decision of the profit allocation of PODRAVKA Inc. for the year 2023.
PODRAVKA Inc.