INVITATION
TO THE GENERAL ASSEMBLY OF PODRAVKA Inc.
I. General Assembly of PODRAVKA Inc., headquartered in Koprivnica, A. Starčevića 32 (hereinafter: Company) will be held in Koprivnica, on 30th June 2017 (Friday), at 12 a.m. in the conference hall of Company headquarters in Koprivnica, A. Starčevića 32 Street.
II. For this General Assembly it is hereby determined and published the following Agenda:
1. Opening of the General Assembly, determination of present and represented shareholders and their proxies;
2. Annual financial reports for the Company and Annual consolidated financial reports for Podravka Group for the business year 2016 together with authorized auditor's report and opinion and the Annual Report by Company Management Board on business operations of the Podravka Group and the status of the Company in 2016, and the Company Supervisory Board's report on performed supervision over Company business in 2016;
3. Passing a Resolution on the Company profit distribution for the business year 2016;
4. Passing a Resolution on discharging Company Management Board members for the business year 2016;
5. Passing a Resolution on discharging Company Supervisory Board members for the business year 2016;
6. Passing a Resolution on changes and amendments of the Company Articles of Association;
7. Passing a Resolution on appointing Company auditors for the business year 2017 and determination of their fee;
Whole Invitation with proposals of decisions can be downloaded by clicking on PDF.
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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