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Podravka d.d. Governance Information 2020
2084_rns_2020-03-23_00b0ff9b-b3a8-4f07-910f-db1493806d89.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 Status of Independence for the Supervisory Board of PODRAVKA Inc.
Pursuant to the provisions of Article 138 of the Exchange Rules of the Zagreb Stock Exchange, PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (The Issuer) hereby informs that it has at least one independent member of the Supervisory Board (Ms. Ivana Matovina) who has no family, business or other relations with the Issuer, majority shareholder or group of majority shareholders or members of the Management or Supervisory Board of the Issuer or majority shareholder.
PODRAVKA Inc.