Based
on the notice received from the company ERSTE PLAVI, the pension fund managed
by ERSTE d.o.o. the company that manages Mandatory Pension Fund, pursuant to
provisions in the Capital Market Law and in Rules of the Zagreb Stock Exchange
we would like to inform you on the following:
1
ISSUER: Podravka d.d., Ante Starčevića 32, 48000 Koprivnica,
MBS (company’s (court) registration number ) 010006549, the Chairman of the
Management Board Zdravko Šestak;
2 OWNER OF ISSUER’S SHARES: Erste Plavi – Mandatory Pension
Fund represented by Erste d.o.o. – the company that manages Mandatory Pension
Fund;
3 REPRESENTATIVE OF THE OWNER OF SHARES: Erste d.o.o. – the
company that manages Mandatory Pension Fund, Ivana Lučića 2A, 10000 Zagreb, MBS
080407542, the Chairman of the Management Board Petar Vlaić;
4 The Fund acquired above-mentioned shares through purchase on
the Zagreb Stock Exchange;
5 Document on the basis of which the 5% threshold has been
reached: Transaction documents concerning purchase of PODR-R-A shares on the
Zagreb Stock Exchange, Statement of custodial account as of 16th
February 2009;
6 NUMBER OF VOTING RIGHTS EXCEEDING THE 5% THRESHOLD: 1,083
shares/voting rights in absolute numbers, 0.02% relatively;
7 TOTAL NUMBER OF VOTING RIGHTS: in absolute figures 271,939
shares, each share represents one vote, 5.02% relatively.
8 The threshold prescribed by the Law has been reached on 16th
February 2009.
The
same notice in e-form has been submitted to the Zagreb Stock Exchange, to The Croatian Financial Services Supervisory Agency
and to HINA. It has also been published on Podravka d.d. Internet pages.