Resignation of the members of the Supervisory Board - Notice

Pursuant to the Article 17 Paragraph 1 of the Market Abuse Regulation No. 596/2014, Article 496. of the Capital Market Law, Article 260.a of the Companies Act and Article 42. of the Act on Amendment of the Mandatory Pension Funds Act, PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (The Company), hereby notifies that the Company has, on 6th May 2019, received resignation letters of the members of the Supervisory Board of the Company as follows:

  • Mr. Damir Grbavac has resigned as a member of the Supervisory Board of the Company with effect as of closing of the 1st regular General Assembly of the Company to be convoked in 2019;
  • Mr. Petar Vlaić has resigned as a member of the Supervisory Board of the Company with effect as of 30th June 2019.