Podravka d d : Resolution on the appointment of the Management Board Member of PODRAVKA Inc. and extension of mandate to the Management Board - notice
July 19, 2017 at 07:28 am EDT
Share
Pursuant to the Capital Market Law and the Zagreb Stock Exchange Rules, we hereby inform you that on 18 July, 2017 a session of the Supervisory Board of PODRAVKA Inc. was held, where a resolution was passed on appointing MARKO ĐEREK from Zagreb, 28 Gualdo Tadino City Street - as the Member of Podravka Inc. Management Board as of 19 July, 2017.
Also it was decided that the current president and Management Board Members' mandate is prolonged to the five (5) years period, as follows:
MARIN PUCAR - president of PODRAVKA Inc. Management Board,
DAVOR DOKO - member of PODRAVKA Inc. Management Board,
HRVOJE KOLARIĆ - member of PODRAVKA Inc. Management Board,
LJILJANA ŠAPINA - member of PODRAVKA Inc. Management Board.
The mandate of the President and Management Board Members last until 23 February 2022.
Podravka prehrambena industrija dd published this content on 18 July 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 July 2017 11:28:06 UTC.
Original documenthttps://www.podravka.com/investors/news/resolution-on-the-appointment-of-the-management-board-member-of-podravka-inc-and-extension-of-mandate-to-the-management-board-notice/
Public permalinkhttp://www.publicnow.com/view/40110626772BCD49D69CB12928AEA377253B94F7
Podravka d.d. is one of the Croatian largest food processing groups. The group also develops a pharmaceutical products manufacturing and marketing activity. Net sales break down by family of products as follows:
- culinary products (36.3%): seasonings, ready meals, soups, sauces, cereals, desserts, frozen products, etc.;
- food products (20.7%): condiments, tomatoes, sauces, fruits, vegetables, staple foods, bakery and milling products, teas, cereals, etc.;
- snacks, sweets and beverages (18.9%);
- butchery and fish products (18.3%);
- other (5.8%): primarily pharmaceutical products.
Net sales break down geographically as follows: Croatia (75.2%), Central and Eastern Europe (11%) and other (13.8%).