The General assembly of PODRAVKA Inc. has been convened

The General assembly of PODRAVKA Inc. has been convened on June 20th 2013 (Thursday) at 12.00 a.m. at the Conference Hall of PODRAVKA Inc., A. Starčevića Street 32, Koprivnica.

Pursuant to Article 277 of the Companies Act (Official Gazette No. 152/11-clear version and 111/12) and the Decision on convening the General Assembly of PODRAVKA Inc., dated 26th April 2013, Management Board of PODRAVKA Inc. hereby made public this

                                          INVITATION
                    to the General Assembly of PODRAVKA Inc.

Hereby it has been established and made public the following

AGENDA FOR THE GENERAL ASSEMBLY:

1.    Opening of the General Assembly, determination of present and represented shareholders and their proxies;
2.    Annual Financial Statements of Podravka Inc. and Annual Consolidated Financial Statements of Podravka Group for the business year 2012 together with authorized auditor's report and opinion, Annual Report by Management Board of Podravka Inc. on business operations of the Podravka Group and the Status of the Company in 2012 and the Supervisory Board’s Report on performed supervision of Podravka Inc. managing business operations in 2012;
3.    Passing a Decision on the loss coverage for the business year 2012;
4.    Release to the Members of the Management Board of Podravka Inc. for the business year 2012;
5.    Release to the Members of the Supervisory Board of Podravka Inc. for the business year 2012;
6.    Passing a Decision on the simplified reduction of the Company′s share capital due to  loss coverage;
7.    Passing a Decision on changes and amendments of the Articles of Association of Podravka Inc. Koprivnica;
8.    Passing a Decision on the appointment of an Auditor of Podravka Inc. for the business year 2013 and determination of their fee.

Invitation to the General Assembly of Podravka d.d., along with the Agenda and draft resolutions by the General Assembly of Podravka d.d. are attached.