Amendments to 2019 Calendar of Events – Notice

Pursuant to the Capital Market Law and the Stock Exchange Rules, PODRAVKA Inc. headquartered in Koprivnica, Ante Starčevića Str. No 32, PIN: 18928523252 (hereinafter: the Company) hereby announces the following amendments to 2019 Calendar of Events published on 30th January 2019, as amended od 29th March 2019:

Updated 2019 Calendar of Events:

  • Publication of financial results in 2019.

- 22 nd February 2019 – Unaudited annual financial statements for 2018

- 30th April 2019 – Anaudited consolidated and unconsolidated annual financial statements for 2018, Annual reports and authorized auditor’s reports, proposal on profit distribution for the business year 2018; financial statements for the first quarter of 2019

- 23rd July 2019 – Financial statements for the first half of 2019

- 29th October 2019 – Financial statements for the nine months period of 2019

  • General Assembly

- 18th June 2019

  • Dividend payment

- 16th August 2019