Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Podravka d.d. Director's Dealing 2018

Sep 4, 2018

2084_dirs_2018-09-04_d3105602-1779-4e89-a78d-87e8bda6993b.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

PODRAVKA Inc. Ante Starčević Str. No 32 48000 Koprivnica

Ticker: PODR-R-A ISIN: HRPODRRA0004 Listing: Official Market of the Zagreb Stock Exchange

Koprivnica, 4 th September 2018

  • - ZAGREB STOCK EXCHANGE
  • - CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY
  • - CROATIAN NEWS AGENCY
  • - COMPANY WEB SITE

Re: Acquisition of PODRAVKA Inc. shares – Notice

Pursuant to the Article 19 of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation, PODRAVKA Inc. (hereinafter: Issuer) hereby notifies that on 4 th September 2018 ERSTE d.o.o. Mandatory and Voluntary Pension Funds management company informed the Issuer that on 31.08.2018. and 3.09.2018. it has acquired the shares of the Issuer, on behalf of Erste Closed-end Voluntary Pension Fund, Closed-end Voluntary Road Workers Pension Fund, Nestlé Closed-end Voluntary Pension Fund and Erste Plavi Mandatory Pension Fund Category A.

This Notice is provided due to the fact that Mr. Petar Vlaić, an insider on the Insider List of the Issuer – is the Member of the Supervisory Board of the Issuer – who also holds the position of the President of the Management Board of ERSTE d.o.o. Mandatory and Voluntary Pension Funds management company.

Information about the transactions are stated in accordance with the Template for the Notifications Nr. 2016/523 on the transactions by persons discharging managerial responsibilities and persons closely associated with them, and for the disclosure of those transactions, and which Template is enclosed to this Notice.

PODRAVKA Inc.

1 Details of the person discharging managerial responsibilities/person closely
associated
(a) Name ERSTE d.o.o. Mandatory and Voluntary
Pension Funds management company on
behalf of Erste Closed-end Voluntary
Pension Fund
$\overline{2}$ Reason for the notification
(a) Position/status Mr. Petar Vlaić is the Member of
PODRAVKA Inc. Supervisory Board and
also President of the Management Board
of ERSTE d.o.o. Mandatory and
Voluntary Pension Funds management
company
(b) Initial notification/Amendment Initial notification
$\overline{3}$ Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
(a) Name PODRAVKA Inc.
(b) LEI 549300TMC6BYESPQ7W85
4 Details of the transaction(s): section to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each date; and (iv) each place where transactions
have been conducted
(a) Description of the financial instrument, - PODRAVKA Inc. shares
type of instrument - Ticker: PODR-R-A
Identification code - ISIN: HRPODRRA0004
(b) Nature of the transaction - Acquisition of shares
(c) Price(s) and volume(s) Volume(s)
Price(s)
346,0000 HRK
60
(d) Aggregated information
Aggregated volume
Price
Aggregated volume: 60
Price of the transaction: 20.760,00
HRK
(60x 346,0000)
(e) Date of the transaction 2018-08-31
1 Details of the person discharging managerial responsibilities/person closely
associated
(a) Name ERSTE d.o.o. Mandatory and Voluntary
Pension Funds management company on
behalf of Closed-end Voluntary
Workers Pension Fund
Road
$\overline{2}$ Reason for the notification
(a) Position/status Mr. Petar Vlaić is the Member of
PODRAVKA Inc. Supervisory Board and
also President of the Management Board
of ERSTE d.o.o. Mandatory and Voluntary
Pension Funds management company
(b) Initial notification/Amendment Initial notification
$\overline{3}$ Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
(a) Name PODRAVKA Inc.
(b) LEI 549300TMC6BYESPQ7W85
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have
been conducted
(a) Description of the financial instrument,
type of instrument
Identification code
- PODRAVKA Inc. shares
- Ticker: PODR-R-A
- ISIN: HRPODRRA0004
(b) Nature of the transaction - Acquisition of shares
(c) Price(s) and volume(s) Price(s) Volume(s)
346,0000 HRK $\beta$ 1
(d) Aggregated information
Aggregated volume
Price
Aggregated volume: 81
Price of the transaction: 28.026,00 HRK
$(81 \times 346,0000)$
(e) Date of the transaction 2018-08-31
1 Details of the person discharging managerial responsibilities/person closely
associated
(a) Name ERSTE d.o.o. Mandatory and Voluntary
Pension Funds management company on
behalf of Nestlé Closed-end Voluntary
Pension Fund
$\overline{2}$ Reason for the notification
(a) Position/status Mr. Petar Vlaić is the Member of
PODRAVKA Inc. Supervisory Board and
also President of the Management Board
of ERSTE d.o.o. Mandatory and
Voluntary Pension Funds management
company
(b) Initial notification/Amendment Initial notification
$\overline{\mathbf{3}}$ Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
(a) Name PODRAVKA Inc.
(b) LEI 549300TMC6BYESPQ7W85
4 Details of the transaction(s): section to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each date; and (iv) each place where transactions
have been conducted
(a) Description of the financial instrument,
type of instrument
Identification code
- PODRAVKA Inc. shares
- Ticker: PODR-R-A
- ISIN: HRPODRRA0004
(b) Acquisition of shares
Nature of the transaction
(c) Price(s) and volume(s) Volume(s)
Price(s)
$\overline{7}$
346,0000 HRK
(d) Aggregated information
Aggregated volume
Price
Aggregated volume: 7
Price of the transaction: 2.422,00 HRK
$(7 \times 346,0000)$
(e) Date of the transaction 2018-08-31
(f) Place of the transaction The Zagreb Stock Exchange
1 Details of the person discharging managerial responsibilities/person closely
associated
(a) Name ERSTE d.o.o. Mandatory and Voluntary
Pension Funds management company on
behalf of Erste Plavi Mandatory Pension
Fund Category A
$\overline{2}$ Reason for the notification
(a) Position/status Mr. Petar Vlaić is the Member of
PODRAVKA Inc. Supervisory Board and
also President of the Management Board
of ERSTE d.o.o. Mandatory and Voluntary
Pension Funds management company
(b) Initial notification/Amendment Initial notification
$\overline{3}$ Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
(a) Name PODRAVKA Inc.
(b) LEI 549300TMC6BYESPQ7W85
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have
been conducted
(a) Description of the financial instrument,
type of instrument
Identification code
- PODRAVKA Inc. shares
- Ticker: PODR-R-A
- ISIN: HRPODRRA0004
(b) Nature of the transaction - Acquisition of shares
(c) Price(s) and volume(s) Volume(s)
Price(s)
104
346,0000 HRK
(d) Aggregated information
Aggregated volume
Price
Aggregated volume: 104
Price of the transaction: 35.984,00 HRK
$(104 \times 346,0000)$
(e) Date of the transaction 2018-08-31

ERSTE d.o.o. Mandatory and Voluntary
Rension Funds management company

Nataša Ivánović, Member of the Management Board

Senka Fekeža Klemen, Member of the Management Board

ERSTE dio.o. društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima ZAGREB

1 Details of the person discharging managerial responsibilities/person closely
associated
(a) Name ERSTE d.o.o. Mandatory and Voluntary
Pension Funds management company on
behalf of Erste Closed-end Voluntary
Pension Fund
$\overline{2}$ Reason for the notification
(a) Position/status Mr. Petar Vlaić is the Mémber of
PODRAVKA Inc. Supervisory Board and
also President of the Management Board
of ERSTE d.o.o. Mandatory and
Voluntary Pension Funds management
company
(b) Initial notification/Amendment Initial notification
$\overline{3}$ Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
(a) Name PODRAVKA Inc.
(b) LEI 549300TMC6BYESPQ7W85
$\overline{\mathbf{A}}$ Details of the transaction(s): section to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each date; and (iv) each place where transactions
have been conducted
(a) Description of the financial instrument, - PODRAVKA Inc. shares
type of instrument - Ticker: PODR-R-A
Identification code - ISIN HRPODRRA0004
(b) Nature of the transaction - Acquisition of shares
(c) Price(s) and volume(s) Volume(s)
Price(s)
346, 121019 HRK
60
(d) Aggregated information
Aggregated volume
Price
Aggregated volume: 60
Price of the transaction: 20.767,26
HRK
(60x 346, 121019)
(e) Date of the transaction 2018-09-03
(f) Place of the transaction The Zagreb Stock Exchange
1 Details of the person discharging managerial responsibilities/person closely
associated
(a) Name ERSTE d.o.o. Mandatory and Voluntary
Pension Funds management company on
behalf of Erste Plavi Mandatory Pension
Fund Category A
$\overline{2}$ Reason for the notification
(a) Position/status Mr. Petar Vlaić is the Member of
PODRAVKA Inc. Supervisory Board and
also President of the Management Board
of ERSTE d.o.o. Mandatory and Voluntary
Pension Funds management company
(b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
(a) Name PODRAVKA Inc.
(b) LEI 549300TMC6BYESPQ7W85
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have
been conducted
(a) Description of the financial instrument,
type of instrument
Identification code
- PODRAVKA Inc. shares
- Ticker: PODR-R-A
- ISIN: HRPODRRA0004
(b) Nature of the transaction - Acquisition of shares
(c) Price(s) and volume(s) Volume(s)
Price(s)
346, 121019 HRK
97
(d) Aggregated information
Aggregated volume
Price
- Aggregated volume: 97
Price of the transaction: 33.573, 74 HRK
$(97 \times 346, 121019)$
(e) Date of the transaction 2018-09-03
(f) Place of the transaction The Zagreb Stock Exchange
ERSTE d.o.o. Mandatory and Voluntary
Pension Funds management company
ERSTE
d.o.o.
društvo za upravljanje obveznim
i dobrovolinim mirovinskim fondovima

ZAGREB

Nataša Ivanović, Member of tod Wanagement Board

Senka Fekeža Klemen, Member of the Management Board