Notice - The General Assembly of Podravka Inc. was held

Pursuant to the provisions of the Capital Market Law and the Zagreb Stock Exchange Rules, we hereby inform that the General Assembly of Podravka Inc. was held on 20th June 2013 in Koprivnica, where all the decisions have been passed as proposed by the Management Board and the Supervisory Board of the Company. and previously announced in convocation of this General Assembly published at the Zagreb Stock Exchange, HANFA, Official Gazette, HINA and Podravka Inc. web site.