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Podravka d.d. Board/Management Information 2025

Jul 21, 2025

2084_rns_2025-07-21_207b23f7-ff2e-48c1-8f6c-ab2782916dde.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 21st 2025

  • 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 2025 in order to consider the unaudited Financial Statements of PODRAVKA Inc. (non-consolidated) and Podravka Group (consolidated) for the period 1.1.-30.6.2025.

PODRAVKA Inc.