General Assembly of Podravka d.d. shareholders held

General Assembly of Podravka d.d. shareholders was held today in Koprivnica. Pursuant to the Resolutions passed by the General Assembly, financial reports of Podravka d.d. for the business year 2008 have been verified and the Resolution was passed on appropriation of own shares.<}0{>At the General Assembly a Resolution was passed on appropriation of own shares, and<0} discharge was given to the members of the Management Board of Podravka d.d. in respect of their duties carried out in managing the Podravka d.d. Company in 2008.

 Discharge was also given to the members of the Supervisory Board of Podravka d.d. by which their duties and supervision over managing business operations of Podravka d.d. in 2008 have been approved.

In late 2008 Mr. Damir Felak resigned as a Supervisory Board member, and the newly elected Supervisory Board member for four-year term is prof. dr. sc. Darko Tipurić, whose term begins as of the date this Resolution is passed.

 Financial statements of the parent company Podravka Food Processing Industry d.d. Koprivnica and of its affiliated (subsidiary) companies, along with consolidated financial statements of the Podravka Group will be audited by the authorised auditor Deloitte d.o.o.