Pursuant to provisions of the Capital Market Law and provisions of the Zagreb Stock Exchange Rules, we would like to inform you that the Supervisory Board of Podravka Inc. on its session on 17th February 2009 has given its approval for the decision reached by the Management of PODRAVKA Inc. on the establishment of the company with limited liability in the Republic of Turkey.
The above mentioned company will be headquartered in Istanbul, and Mr Zdravko Dimač has been appointed as Managing Director.
Pursuant to law of the Republic of Turkey, the new company shall have two members. These are PODRAVKA Inc. with 75% of investment in the share capital and DANICA Ltd. with 25% of investment in the share capital in the company.
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