The Annual General Assembly of Podravka d.d. was held today in Koprivnica. Pursuant to the agenda, the Supervisory Board’s reports on the supervision of Podravka’s business operations were adopted, the annual reports for 2005 were ratified, and the decision was made on the appropriation of profit for the 2005 business year. It was confirmed that the dividend would amount to HRK 5 per share, and it would be disbursed by the end of the current year.

The members of the Management and Supervisory Board were discharged, and the proposal was adopted for the new members of the Supervisory Board. The new members of the Supervisory Board, Mladen Vedriš, Dražen Sačer, Damir Felak, Dubravko Štimac and Josip Pavlović were elected in the place of the members whose term had expired (Božo Prka, Barica Macan, Marijan Cingula, Đuro Zalar and Darko Ostoja). Together with the members whose term of office is still running (Marko Ećimović, Milan Artuković, Boris Hmelina, Goran Gazivoda, Ksenija Horvat and Franjo Maletić) they held an inaugural session of the new convocation of the Supervisory Board where Mr Mladen Vedriš was elected President of the Supervisory Board of Podravka d.d. for the new term of office.