Podravka d d : Resolution on the appointment of the Management Board Member of PODRAVKA Inc. - notice
July 19, 2017 at 05:48 am EDT
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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 18 July, 2017.
Also it was decided that the current president and below stated 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 nad 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 09:48:08 UTC.
Original documenthttps://www.podravka.com/investors/news/resolution-on-the-appointment-of-the-management-board-member-of-podravka-inc-notice/
Public permalinkhttp://www.publicnow.com/view/CF6E9983F3DFB27859CFA042F05B017FD6D48034
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%).
PODRAVKA D.D. 
