The General Assembly of PODRAVKA Inc. - Notice

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 3rd June 2015 in Koprivnica, and adopted all decisions proposed by the Management Board and the Supervisory Board of the Company.

The decisions of the General Assembly are enclosed to this Notice and will be published at the Zagreb Stock Exchange, HANFA, Official Gazette, HINA and PODRAVKA Inc. web site.