14.07.2011
Annual General Assembly of Podravka d.d. shareholders was held today in Koprivnica. After the Supervisory Board submitted their report on performed supervision over business operations in 2010, Annual Financial Report of Podravka d.d. was also submitted, along with the consolidated financial reports of Podravka Group for business year 2010 together with reports and opinions of authorized auditors.
17.05.2011
Bond is redeemed with funds from Facility Agreement dated 16 December 2010.
14.12.2010
Podravka Management Board reached a Resolution on refinancing of Podravka d.d. by borrowing EUR 100,000,000.00, and the Supervisory Board approved this Resolution at today’s session.
05.10.2010
Reaction to the article published in Večernji list dated October 5th 2010 titled “Hungarians with 10.64% of the shares the biggest shareholders of Podravka!”.
09.02.2010
On 8 February 2010 PBZ Croatia osiguranje d.d. for managing mandatory pension fund has traded on behalf and on the account of PBZ Croatia osiguranje mandatory pension fund with the commercial notes of Podravka d.d.
09.02.2010
On 8 February 2010 Podavka d.d. issued a second installment of commercial notes amounting to HRK 130 mill. – with 9.15% return, maturity on 7 February 2011.
02.02.2010
On 1 and 2 February 2010 the Management Board of Podravka d.d. will hold a meeting with the representatives of mandatory pension funds.
26.01.2010
Pursuant to the Capital Market Law and the Rules of the Zagreb Stock Exchange we hereby inform you that on 25th January 2010 Erste Factoring d.o.o. called Podravka d.d. as the Guarantor to pay its liabilities from the Financing contract based on a backed bill, signed with Fima Grupa d.d. as the Client and Podravka d.d. as the Guarantor.
22.01.2010
Compliant to the Media Act, we found it necessary to respond to the statements heard in the program “Otvoreno” broadcasted on 19 January 2010, on the first channel of Croatian National Television, and we would like to remind of the facts about Podravka d.d. which were in the here mentioned program not revealed or were said incorrectly.
22.12.2009
Pursuant to the Capital Market Law and the Rules of the Zagreb Stock Exchange, we hereby inform you that Podravka d.d. Supervisory Board at its 49th session held on 21 December 2009 appointed Miroslav Vitković as PODRAVKA d.d. Management Board President.