Notice of the held session of the Supervisory Board of PODRAVKA Inc. held - Notice on 29.4.2025

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 hereby announce that the session of the Supervisory Board of PODRAVKA Inc. was held on April 29th 2025 where the audited Financial Statements of PODRAVKA Inc. (non-consolidated) and Podravka Group (consolidated) for the period 1.1.-31.12.2024., the Proposal of the Decision on the profit allocation of PODRAVKA Inc. for the year 2024.  which is enclosed to this notice, and unaudited Financial Statements of PODRAVKA Inc. (non-consolidated) and Podravka Group (consolidated) for the period 1.1.-31.3.2025. were adopted.

 

The mentioned Financial Statements and the Proposal of the Decision on the profit allocation of PODRAVKA Inc. for the year 2024. will be published at the Zagreb Stock Exchange, HANFA, HINA and the Company web site PODRAVKA Inc.