Invitation to the General Assembly of Podravka d.d.

The Decision was passed to convene the General Assembly of Podravka d.d. for 20 July 2006 (Thursday) in Koprivnica starting at 12.00 p.m.

The Supervisory Board of Podravka held its 23rd session on 31 May 2006 and adopted the Report of the Supervisory Board of Podravka d.d. on the Conducted Supervision of the Business Management of Podravka d.d. in 2005. The report covers the period from 1 January 2005 to 31 December 2005. After reviewing the Annual Business Report of Podravka d.d. and its affiliates and the Report on the state of the company for the business year 2005, whose reports the Management Board of Podravka d.d. had submitted to it, the Supervisory Board confirmed that the financial reports of Podravka d.d. and its affiliates for the year which ended on 31 December 2005 had been drawn up in accordance with the conditions stipulated in the business ledgers of Podravka d.d. and its affiliates and that they showed a truthful situation regarding the assets and business of Podravka d.d. and its affiliates, and the Supervisory Board therefore approved them.
The Supervisory Board forwards the annual financial reports to the General Assembly of Podravka d.d. for confirmation. The Decision was passed to convene the General Assembly of Podravka d.d. for 20 July 2006 (Thursday) in Koprivnica starting at 12.00 p.m.