-we hereby notify that on May 17th 2023, starting at 12.00 AM the General Assembly of PODRAVKA Inc., headquartered in Koprivnica, Ante Starčević Str. No 32, PIN 18928523252 (hereinafter: Company) was held, where the agenda was determined and announced as was announced in the Invitation to the General Assembly of PODRAVKA Inc.
At the General Assembly 5.769.056 shares or 81,03% of the share capital of the Company were represent and the General Assembly passed the resolutions as was previously announced in the Invitation to the General Assembly of the Company which was published at the Zagreb Stock Exchange, HANFA, HINA and the Company web site on April 5th 2023.
Counterproposal of the PBZ Croatia Osiguranje mandatory pension fund, category A and PBZ Croatia Osiguranje mandatory pension fund, category B, to the Resolution proposal on election the Supervisory Board members of PODRAVKA Inc. as published in the Invitation for the General Assembly of the Company under item 9 of the Agenda, was received at the General Assembly of the Company.
Counterproposal was voted with the needed majority of the votes of shareholders i.e. their representatives and proxies. The general Assembly passed the resolution in the item 9 of the Invitation to the General Assembly of the Company as follows:
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Source of information:
Podravka Inc.
Corporate Communications
A. Starčevića 32;
HR - 48000 Koprivnica
tel. 048 651 953
fax. 048 622 008
e-mail: press@podravka.hr
www.podravka.com