Invitation to the GeneraI assembly of PODRAVKA Inc.

Pursuant to Article 277 of the Companies Law ("Official Gazette" no. 152/11. – cleared text, 111/12 and 68/13), and the Resolution on convening the General Assembly of PODRAVKA Inc. of 23 April 2015, PODRAVKA Inc. Management Board announces this

INVITATION

TO THE GENERAL ASSEMBLY OF PODRAVKA Inc.

I.          General Assembly of PODRAVKA Inc., headquartered in Koprivnica, A. Starčevića 32 (hereinafter: Company) will be held in Koprivnica, on Wednesday, 3rd June 2015 at 12 AM in the conference hall of Company headquarters in Koprivnica, A. Starčevića 32 street.

II.         For this General Assembly it is hereby determined and published the following

           Agenda:

  • Opening of the General Assembly, determination of present and represented shareholders and their proxies;
  • Annual financial reports for PODRAVKA Inc. and Annual consolidated financial reports for Podravka Group for the business year 2014 together with authorized auditor's report and opinion and the Annual Report by PODRAVKA Inc. Management Board on business operations of the Podravka Group and the state of the Company in 2014, and the Supervisory Board's report on performed supervision over Company business in 2014;
  • Passing a resolution on using the Company profit for the business year 2014;
  • Passing a resolution on discharging Company Management Board members for the business year 2014;
  • Passing a resolution on discharging Company Supervisory Board members for the business year 2014;
  • Passing a resolution on increasing the Company share capital, and amendments to the provisions of the Company Articles of Association;
  • Passing a resolution on giving the Company Management Board an authority to acquire own shares, excluding the right of precedence of existing shareholders;
  • Passing a resolution on organized Employee Stock Ownership Plan – ESOP;
  • Management Board report on reasons for partial exclusion of precedence for the existing shareholders to subscription and payment of New shares of the Company;
  • Passing a resolution on share capital increase and issue of regular shares through a public bid, entries in money, with partial exclusion of precedence of the existing shareholders on subscription and payment of new shares, along with the resolution on amendments to Article 13 item 1  and 14 item 1 of the Company Articles of Association;
  • Passing a resolution on listing the Company shares on the Official Market of the Zagreb Stock Exchange Inc.;
  • Passing a resolution on electing Company Supervisory Board members;
  • Passing a resolution on appointing Company auditors for the business year 2015 and determination of their fee.