Sustainable Business Strategy

Corporate Governance

Corporate governance represents the fourth pillar of Podravka’s Sustainable Business Strategy until 2030, with the application of key principles of transparency, compliance with the Code of Ethics, and an effective system of accountability and internal controls.

As an issuer on the Prime Market of the Zagreb Stock Exchange, Podravka d.d. has committed itself to maintaining the highest level of transparency.rnrnOnce a year, Podravka organizes an investor conference where interested investors can, through direct contact with the President and members of the Management Board, become acquainted with business activities and achieved results.rnrnThe Podravka Group operates in accordance with OECD guidelines, the Corporate Governance Code of HANFA and the Zagreb Stock Exchange, the UN Universal Declaration of Human Rights, and the world’s largest initiative for sustainable development and corporate sustainability, the “UN Global Compact”.rnrnWith the aim of quality governance, the Podravka Group continuously monitors regulatory developments and applies high standards in the field of corporate governance, improving relations with shareholders, investors, and the general public.

u003ch6u003eEnsuring the highest level of transparency in all business decisions and activitiesu003c/h6u003e

u003ch6u003ePreventing and managing conflicts of interest within the companyu003c/h6u003e

u003ch6u003eEffective internal controlu003c/h6u003e

u003ch6u003eEstablishing a clear system of accountability at all management levelsu003c/h6u003e

u003ch6u003eClearly defined procedures for the work of governing bodies and the General Assemblyu003c/h6u003e

The Podravka Group monitors regulatory developments and applies high standards of corporate governance, improving relations with all key stakeholders.