Amendment to the Events Calendar for 2025

Pursuant to Art. 137 of the Stock Exchange Rules PODRAVKA Inc. hereby publishes its amended Events Calendar for 2025 by including the date of the General Assembly of PODRAVKA Inc. which will be held on October 20^th 2025.

 

Updated Events Calendar for 2025:

 

Publishing of Financial statements:

 

27.02.2025.   

Unaudited consolidated and unconsolidated annual Financial statements for 2024

 

29.04.2025.   

Audited consolidated and unconsolidated annual Financial statements for 2024, Report of sustainability, Annual Report and Auditor's Report, Resolution proposal on the profit distribution for the year 2024

 

29.04.2025.  

Consolidated and unconsolidated Financial statements for the first quarter of 2025

 

24.07.2025. 

Consolidated and unconsolidated Financial statements for the first half of 2025

 

30.10.2025.   

Consolidated and unconsolidated Financial statements for the period of 1.-9.2025

 

              

General Assembly:

10.07.2025.

 

Dividend payment:

30.07.2025.

 

General Assembly

20.10.2025.

 

 

 

Activities related to investors:

May, 2025.

Presentation of Podravka Group's Annual Report for the year 2024

 

May, 2025.

Participation at Zagreb and Ljubljana Stock Exchange investments days

 

Information on participation in other investment conferences will be published at the time of confirmation of participation in the same.