Pursuant to Article 263, item 3 and Articles 300.c and 300.d of the Companies Law (“Official Gazette” no. 152/11 - clear version, 111/12, 68/13, 110/15 and 40/19), the Supervisory Board of Podravka Inc., at its 15th session held in writing on 23rd March 2020, accepted by voting in writing the
REPORT OF PODRAVKA Inc. SUPERVISORY BOARD
ON PERFORMED SUPERVISION OVER PODRAVKA Inc.
MANAGING BUSINESS IN 2019
During 2019, the Supervisory Board of Podravka Inc. (hereinafter: the “Supervisory Board”) preformed its function in composition as follows:
- In the period from 1st January to 30th June 2019: Dubravko Štimac – president, Luka Burilović – deputy president, Damir Grbavac (member till 18.6.2019.), Ksenija Horvat, Ivana Matovina, Petar Miladin, Dajana Milodanović, Krunoslav Vitelj and Petar Vlaić – Supervisory Board members.
- In the period from 1st July to 31st December 2019: Želimir Vukina – president, Luka Burilović – deputy president, Marina Dabić, Ksenija Horvat, Tomislav Kitonić, Ivana Matovina, Dajana Milodanović, Petar Miladin and Krunoslav Vitelj – Supervisory Board members.
The Supervisory Board has, in accordance with its powers defined under the provisions of the Companies Act and the Articles of Association of Podravka Inc., continuously supervised the business operations of Podravka Inc. and Podravka Group in 2019 by making decisions and conclusions over nine sessions held in 2019.
The original document can be downloaded as PDF:
PODRAVKA Inc.
Source of information:
Korporativne komunikacije
Podravka d.d.
Ante Starčevića 32
HR-48 000 Koprivnica
Tel: 048 651 953
Fax: 048 651 188
www.podravka.com <http://www.podravka.com>