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Podravka d.d. Governance Information 2020
2084_rns_2020-03-23_b21848ed-0d9a-4b97-a110-22336db12c58.pdf
Governance Information
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PODRAVKA Inc. Ante Starčević Str. No 32 48000 Koprivnica
Ticker: PODR-R-A ISIN: HRPODRRA0004 LEI: 549300TMC6BYESPQ7W85 Home Member State: Croatia Listing: Prime Market of the Zagreb Stock Exchange
Koprivnica, 23rd March 2020
- - ZAGREB STOCK EXCHANGE
- - CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY
- - CROATIAN NEWS AGENCY
- - COMPANY WEB SITE
Re: Information on the independent status of the Audit Committee
Pursuant to the provisions of Article 139 of the Rules of the Zagreb Stock Exchange, PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (The Company) hereby confirms that all the members of the Audit Committee of the Company (Ms. Ivana Matovina, Mr. Želimir Vukina and Mr. Tomislav Kitonić) are independent of the Company.
PODRAVKA Inc.