General Assembly
At the General Assembly shareholders exercise their right of vote in person, through representative or proxy. Shareholders registered in the Central Depository & Cliring Company computer system who apply for attending the General Assembly seven days before the General Assembly session, the latest, are entitled to participate and effect their voting right.
The General Assembly has the power to make valid decisions if at least 30% (thirty percent) of the total number of voting shares are represented. The President and the Vice-President of the General Assembly are elected by the General Assembly for a four year term of office, upon the proposal of the Supervisory Board.
At the General Meeting, shareholders and shareholder representatives or proxies, respectively, vote on ballots marked with the number of votes each participant holds. The General Assembly decides on how the profit will be distributed in compliance with the Company Act. The General Meeting also decides on the distribution of dividends on regular shares pursuant to business results, the financial position of the company and other relevant factors.
- Invitation to the General Assembly of Podravka, (PDF, 120 KB)
- Supervisory Board of Podravka - report on the supervision, (PDF, 80 KB)
- General Assembly of Podravka d.d., 2011 - Resolutions (PDF, 33 KB)
- General Assembly 2011, Voting results (PDF, 24 KB)
- General Assembly 2011, Presentation (PDF, 1.4 MB)
General Assembly on 31.08.2010
- General Assembly Resolutions 2010, (PDF, 44.11 Kb)
- General Assembly Resolutions 2010, following the Agenda, (PDF, 86 Kb)
- General Assembly 2010, Voting Results (PDF, 32 Kb)
- Resolution on Convening the General Assembly of Podravka d.d. - August 2010 (PDF, 43 Kb)
- General Assembly 2010 - presentation (PDF, 847 Kb)
General Assembly on 25.03.2010
- General
Assembly Resolutions 2010, (PDF, 74 Kb)
- The General Assembly - Notice, 2010, (PDF, 45 Kb)
- Resolution on Convening the General Assembly 2010 of Podravka d.d. (PDF, 159 Kb)
- General Assembly Resolutions 2009 (PDF, 40 Kb)
- Convening the General Assembly 2009 (PDF, 103 Kb)
- General Assembly 2009 - presentation (PDF, 1.60 Mb)
- General Assembly Resolutions 2008 (PDF, 102 Kb)
- Convening the General Assembly 2008 (PDF, 53 Kb)
- General Assembly 2008 - presentation (PDF, 740 Kb)
- General Assembly Resolutions 2007 (PDF, 72 Kb)
- Convening the General Assembly 2007 (PDF, 113 Kb)
- General Assembly 2007 - presentation (PDF, 1.72 Mb)
- General Assembly Resolutions 2006 (PDF, 62 Kb)
- Convening the General Assembly 2006 (PDF, 108 Kb)