Pursuant to Article 263, item 3 and Articles 300c and 300d 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 5th session held on 30th April 2019 accepted the
REPORT OF PODRAVKA Inc. SUPERVISORY BOARD
ON PERFORMED SUPERVISION OVER PODRAVKA Inc.
MANAGING BUSINESS IN 2018
During 2018, the Supervisory Board of Podravka Inc. (hereinafter: the “Supervisory Board”) preformed its function in composition as follows:
- In the period from 1st January to 7th September 2018: Dubravko Štimac – president, Luka Burilović – deputy president, Damir Grbavac, Ksenija Horvat, Marko Kolaković, Ivana Matovina, Petar Miladin, Slavko Tešija and Petar Vlaić – Supervisory Board members.
- In the period from 8th September to 31st December 2018: Dubravko Štimac – president, Luka Burilović – deputy president, Damir Grbavac, Ksenija Horvat, Ivana Matovina, Dajana Milodanović, Petar Miladin, Krunoslav Vitelj and Petar Vlaić – 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 2018 by making decisions and conclusions over seven sessions held in 2018.
Original Report can be downloaded by clicking on PDF.
Source of information:
PODRAVKA d.d.
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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