15.11.2011
Acquisition of shares of Podravka d.d.
Mr. Miroslav Repić, Podravka d.d. Management Board member from Koprivnica, acquired 183 shares of Podravka d.d. purchasing them at the Zagreb Stock Exchange on November 14th 2011.
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04.10.2011
Podravka d.d. Supervisory Board Resolution – notice
The Supervisory Board of Podravka d.d. reached a resolution on granting its prior consent to Podravka d.d. Management Board to conclude the negotiation process on purchasing the brand Bobi and the line for production and packaging of extruded products.
28.07.2011
OTP Bank – notice
We hereby inform you that PODRAVKA d.d. received a notice wherein OTP Bank asks PODRAVKA d.d. to make payment in amount of EUR 11.585.277,39 which, according to calculation of OTP Bank, represents the final price difference after performed transaction on the sale of 576,880 shares issued by PODRAVKA d.d
20.07.2011
Notice on performed transaction outside regular market (OTC)
Podravka d.d. has received a notice by InterCapital Securities
14.07.2011
General Assembly of Podravka d.d. shareholders held
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
Notice – Pursuant to the provisions art. 459 of the Capital Market Law – Redemption of Bonds PODR-O-115A
Bond is redeemed with funds from Facility Agreement dated 16 December 2010.
14.12.2010
Resolution on refinancing of Podravka d.d. by borrowing EUR 100,000,000.00
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
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
Podravka d.d. – second installment of commercial notes
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.
26.01.2010
Podravka d.d. Management Board announcement on payment of the guaranteed bill issued to Fima Grupa d.d.
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.
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