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Podravka d.d. Board/Management Information 2024

Jul 22, 2024

2084_rns_2024-07-22_9559d2ef-5f8f-4c75-9ef5-e7880b90502f.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, July 22nd 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 hereby announce that the session of the Supervisory Board of PODRAVKA Inc. will be held on July 24th 2024 in order to consider the unaudited Financial Statements of Podravka Group (consolidated) and PODRAVKA Inc. (non-consolidated) for the period 1.1. -30.6.2024.

PODRAVKA Inc.