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Podravka d.d. Director's Dealing 2024
2084_dirs_2024-12-12_dce08320-28f7-4fe3-8ecf-544882a1cb3d.pdf
Director's Dealing
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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, 12th December2024
- ZAGREB STOCK EXCHANGE
- CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY
- CROATIAN NEWS AGENCY
- COMPANY WEB SITE
Re: Transactions by persons discharging managerial responsibilities and persons closely associated with them - notice
PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252, hereby notifies that on 900 December 2024 the Company BELUPO Inc. acquired 1 ordinary share with the ticker PODR-R-A, on 10th December 2024 acquired 182 ordinary shares with the ticker PODR-R-A and on 11th December 2024 acquired 53 ordinary shares with the ticker PODR-R-A.
Information about the transactions is stated on the Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them, which is enclosed as an integral part of this Notice.
PODRAVKA Inc.
Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
|---|---|---|---|
| (a) | Name | BELUPO Pharmaceuticals and Cosmetics Inc. |
|
| 2 | Reason for the notification | ||
| (a) | Position/status | closely associated person with: - President of the Management Board of BELUPO Inc., Mr. Hrvoje Ceović - Members of the Management Board of BELUPO Inc., Mr. Tihomir Heđever and Mr. Marko Đerek |
|
| - President of the Management Board of PODRAVKA Inc. and President of Supervisory Board of BELUPO Inc., Mrs. Martina Dalić |
|||
| - Member of the Management Board of Supervisory Board of BELUPO Inc., Mr. Davor Doko |
PODRAVKA Inc. and Vicepresident of the | ||
| - Member of the Supervisory Board of PODRAVKA Inc. and BELUPO Inc., Mr. Petar Miladin |
|||
| - Managing Director of Strategic Business and Member of the Supervisory Board of BELUPO Inc., Mrs. Ines Ignjatović |
Development and Subsidiaries Management | ||
| (b) | Initial notification/Amendment | Initial notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||
| (a) | Name | PODRAVKA Food Processing Industry, 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 The transaction is not linked to the exercise of a share option program |
|
| (c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| 130.50 EUR | 1 |
| (d) | Aggregated information Aggregated volume Price |
- 1 share - 130.50 EUR (weighted average price of the aggregated transactions) |
|---|---|---|
| (e) | Date of the transaction | 2024-12-09 |
| (f) | Place of the transaction | XZAG Zagreb Stock Exchange |
Tihomir Heđever, Member of the Management Board of BELUPO Inc.
Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 7 | Details of the person discharging managerial responsibilities/person closely associated | ||
|---|---|---|---|
| (a) | Name BELUPO Pharmaceuticals and Cosmetics Inc. |
||
| 2 | Reason for the notification | ||
| (a) | Position/status | closely associated person with: - President of the Management Board of BELUPO Inc., Mr. Hrvoje Ceović - Members of the Management Board of BELUPO Inc., Mr. Tihomir Heđever and Mr. Marko Đerek - President of the Management Board of PODRAVKA Inc. and President of Supervisory Board of BELUPO Inc., Mrs. Martina Dalić - Member of the Management Board of PODRAVKA Inc. and Vicepresident of the Supervisory Board of BELUPO Inc., Mr. Davor Doko - Member of the Supervisory Board of PODRAVKA Inc. and BELUPO Inc., Mr. Petar Miladin - Managing Director of Strategic Business Development and Subsidiaries Management and Member of the Supervisory Board of BELUPO Inc., Mrs. Ines Ignjatović |
|
| (b) | Initial notification/Amendment | Initial notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||
| (a) | Name | PODRAVKA Food Processing Industry, 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 The transaction is not linked to the exercise of a share option program |
| (c) | Price(s) and volume(s) | Price(s) | Volume(s) |
|---|---|---|---|
| 137.50 EUR 137.00 EUR 137.50 EUR 137.00 EUR 137.50 EUR |
100 19 50 3 10 |
||
| (d) | Aggregated information Aggregated volume Price |
- 182 shares - 137.44 EUR (weighted average price of the aggregated transactions) |
|
| (e) | Date of the transaction | 2024-12-10 | |
| (f) | Place of the transaction | XZAG Zagreb Stock Exchange | |
| 11 |
Tihomir Heđever,
Member of the Management Board of BELUPO Inc.
Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
|---|---|---|---|
| (a) | Name | BELUPO Pharmaceuticals and Cosmetics Inc. |
|
| 2 | Reason for the notification | ||
| (a) | Position/status | closely associated person with: - President of the Management Board of BELUPO Inc., Mr. Hrvoje Ceović - Members of the Management Board of BELUPO Inc., Mr. Tihomir Heđever and Mr. Marko Berek - President of the Management Board of PODRAVKA Inc. and President of Supervisory Board of BELUPO Inc., Mrs. Martina Dalić - Member of the Management Board of PODRAVKA Inc. and Vicepresident of the Supervisory Board of BELUPO Inc., Mr. Davor Doko - Member of the Supervisory Board of PODRAVKA Inc. and BELUPO Inc., Mr. Petar Miladin - Managing Director of Strategic Business Development and Subsidiaries Management and Member of the Supervisory Board of |
|
| (b) | Initial notification/Amendment | BELUPO Inc., Mrs. Ines Ignjatović Initial notification |
|
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||
| (a) | Name | PODRAVKA Food Processing Industry, Inc. | |
| (b) | LEI | 549300TMC6BYESPQ7W85 | |
| র্ব | 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 The transaction is not linked to the exercise of a share option program |
| (c) | Price(s) and volume(s) | Price(s) | Volume(s) |
|---|---|---|---|
| 141.50 EUR | 53 | ||
| (d) | Aggregated information Aggregated volume Price |
53 shares - 141.50 EUR (weighted average price of the aggregated transactions) |
|
| (e) | Date of the transaction | 2024-12-11 | |
| (f) | Place of the transaction | XZAG Zagreb Stock Exchange |
Tihomir Heđever, Mamber of the Management Board of BELUPO Inc.