Pursuant to the Capital Market Law and the Zagreb Stock Exchange Rules, we hereby notify that the Management Board and the Supervisory Board of PODRAVKA Inc. as previously announced, held their sessions 22nd March 2016 and adopted the audited Financial Statements of PODRAVKA Group and PODRAVKA Inc. for 2015 and also is determined the decision Proposal on the allocation of profit of PODRAVKA Inc. for the business year 2015 – that will be submitted to the General Assembly of PODRAVKA Inc.
Determined decision Proposal on the allocation of profit of PODRAVKA Inc. for the business year 2015 is enclosed to this Notice.
The stated financial statements and decisions will be published at the Zagreb Stock Exchange, HANFA, HINA and the Company web site.
PODRAVKA Inc.
1. Profit Allocation Proposal
2. Corporate Governance Code 2015
Source of information:
PODRAVKA Inc.
Corporate Communications
A. Starčevića 32; HR - 48000 Koprivnica
tel. 048 651 953
fax. 048 622 008
web: www.podravka.com
e-mail: press@podravka.hr
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