Management Board and Supervisory Board of Podravka d.d. meetings
Pursuant to the provisions of the Capital Market Law and of the Rules of the Zagreb Stock Exchange, notice is hereby given that a determination of the General Assembly call of PODRAVKA d.d. is expected on the meeting of the Management Board and the Supervisory Board of PODRAVKA d.d. on June 2nd 2009.
Pursuant to the provisions of the Capital Market Law and of the Rules of the Zagreb Stock Exchange, notice is hereby given that a determination of the General Assembly call of PODRAVKA d.d. is expected on the meeting of the Management Board and the Supervisory Board of PODRAVKA d.d. on June 2nd 2009.
The resolution to call the General Assembly of PODRAVKA d.d and draft decisions to be submitted to the General Assembly for passing will be delivered to the Zagreb Stock Exchange and to the Croatian Financial Services Supervisory Agency, immediately after their determination, and they will be published by HINA and on Internet pages of the Company.
