The General Assembly
In the General Assembly shareholders exercise their voting rights in person or via agents or attorneys
Shareholders who have been entered into the computer system of the Central Depository and Clearing Company (CDCC) and have applied for participation in the General Assembly no later than on the seventh day prior to the General Assembly meeting have the to participate and vote in the General Assembly.
Shareholders, representatives and proxies vote on ballots indicating the number of votes pertaining to an individual participant in the General Assembly. In accordance with the Companies Act the General Assembly decides on profit allocation. The General Assembly shall decide on the allocation of profit to shareholders in accordance with the business results and financial position of the Company and other relevant factors.
2024
- Voting results of the General Assembly of PODRAVKA Inc. 16.5.2024.pdf
- SB and MB Remunaration Report for 2023.pdf
- Resolutions of the General Assembly 2024.pdf
- Authorization for voting.pdf
- Recall of Authorization.pdf
- Registration for nature shareholder and proxy.pdf
- Registration for nature proxy.pdf
- Registration for nature shareholder.pdf
- Registration for legal shareholder.pdf
- Report of PODRAVKA Inc. Supervisory board on performed supervision over PODRAVKA Inc. managing business in 2023.pdf
- Invitation to the General Assembly of PODRAVKA Inc.pdf
2023
- Resolution General Assembly 17.5.2023.pdf
- Damir Čukman - CV.pdf
- Darko Prpić - CV.pdf
- Ante Jelčić - CV.pdf
- Jelčić Statement of independence.pdf
- Remuneration Report of Supervisory and Management Board in 2022.pdf
- Voting results 2023.pdf
- 2023-04-05 Invitation to General Assembly.pdf
- Authorization for voting.pdf
- Recall of Authorization.pdf
- Registration for legal shareholder.pdf
- Registration for nature proxy.pdf
- Registration for nature shareholder.pdf
- Registration for nature shareholder and proxy.pdf
- Report of PODRAVKA Inc. Supervisory board on performed supervision over PODRAVKA Inc. managing business in 2022.pdf
- Prpić Statement of independence.pdf
- Čukman Statement of independence.pdf
- Substantiation for the proposed decision on the selection of members of PODRAVKA d.d. Supervisory Board.pdf
2022
- Voting results 2022.pdf
- Resolutions GA for public 14.6.2022.pdf
- Invitation to the General Assembly of Podravka Inc..pdf
- Report of Podravka Inc . Supervisory Board on performing supervision in 2021.pdf
- Registration for legal shareholder.pdf
- Registration for nature shareholder.pdf
- Registration for nature shareholder and proxy.pdf
- Registration for nature proxy.pdf
- Authorization for voting.pdf
- Recall of Authorization.pdf
- Explanation of Proposal decision on election of members of SB.pdf
- Damir Grbavac CV en.pdf
- Petar Miladin CV eng.pdf
2021
- Voting results 2021.pdf
- Resolutions GA.pdf
- Invitation to the General Assemblyof PODRAVKA Inc.pdf
- Report of PODRAVKA Inc. Supervisory Board on performed supervision in 2020.pdf
- CV_Ivan Ostojić-eng.pdf
- Ostojić-Declaration of independance.pdf
- IVAN OSTOJIĆ-SB Profile-eng.pdf
- Recall of Authorization.pdf
- Authorization for voting.pdf
- Registration for legal shareholder.pdf
- Registration for nature proxy.pdf
- Registration for nature shareholder and proxy.pdf
- Registration for nature shareholder.pdf
2020
- Voting results 2020.pdf
- Resolutions GA for public.pdf
- Invitation to the General Assembly of PODRAVKA Inc.pdf
- Report of Podravka Inc. Supervisory Board on performed supervision over Podravka Inc. managing business in 2019.pdf
- Registration-legal-shareholder.pdf
- Registration-nature-shareholder.pdf
- Registration-nature-shareholder and proxy.pdf
- Registration-proxy.pdf
- Authorization.pdf
- Recall of Authorization.pdf
2019
- Resolutions GA 2019 for public.pdf
- Voting results 2019.pdf
- Invitation to the General Assembly of PODRAVKA Inc.pdf
- Report of PODRAVKA Inc. Supervisiory Board on performed supervision in 2018.pdf
- Registration-nature-shareholder.pdf
- Registration-nature-shareholder and proxy.pdf
- Registration-proxy.pdf
- Registration-legal-shareholder.pdf
- Authorization.pdf
- Recall of Authorization.pdf
- CV_Marina Dabić_eng.pdf
- CV_Tomislav Kitonić_eng.pdf
- CV_Želimir Vukina_eng.pdf
2018
- Decisions at the General Assembly 2018
- Invitation to the General Assembly of Podravka Inc. in 2018
- Podravka Inc. Supervisory Board's report on performed supervision of business operations in 2017
- Recall of Authorisations for participation and realization of the right to vote at the General Assembly in 2018
- Authorization for participation and exercising the right to vote at the General Assembly in 2018
- Registration for participation and excercising the right to vote at the General Assembly in 2018 - natural persons shareholders and proxy
- Registration for participation and excercising the right to vote at the General Assembly in 2018 - natural persons proxy
- Registration for participation and excercising the right to vote at the General Assembly in 2018 - natural persons shareholders
- Registration for participation and excercising the right to vote at the General Assembly in 2018 - legal persons
30.06.2017
- Decisions at the General Assembly June 2017
- Request for amendment of the Agenda to the General Assembly
- Invitation to the General Assembly of Podravka Inc. June 2017
- Podravka Inc. Supervisory Board's report on performed supervision of business operations in 2016
- Recall of Authorisations for participation and realization of the right to vote at the General Assembly in June 2017
- Authorization for participation and exercising the right to vote at the General Assembly in June 2017
- Registration for participation and excercising the right to vote at the General Assembly in June 2017 - natural persons shareholders and proxy
- Registration for participation and excercising the right to vote at the General Assembly in June 2017 - natural persons proxy
- Registration for participation and excercising the right to vote at the General Assembly in June 2017 - natural persons shareholders
- Registration for participation and excercising the right to vote at the General Assembly in June 2017 - legal persons
21.02.2017
- Decisions at the General Assembly 2017
- Request for amendment of the Agenda to the General Assembly
- Invitation to the General Assembly of Podravka Inc. in 2017
- Recall of Authorisations for participation and realization of the right to vote at the General Assembly in 2017
- Authorization for participation and exercising the right to vote at the General Assembly in 2017
- Registration for participation and excercising the right to vote at the General Assembly in 2017 - natural persons
- Registration for participation and excercising the right to vote at the General Assembly in 2017 - legal persons
2016
- Decisions at the General Assembly 2016
- Request for amendment of the Agenda to the General Assembly
- Invitation to the General Assembly of Podravka Inc. in 2016
- Podravka Inc. Supervisory Board's report on performed supervision of business operations in 2015
- Recall of Authorisations for participation and realization of the right to vote at the General Assembly in 2016
- Authorization for participation and exercising the right to vote at the General Assembly in 2016
- Registration for participation and excercising the right to vote at the General Assembly in 2016 - natural persons
- Registration for participation and excercising the right to vote at the General Assembly in 2016 - legal persons
2015
- Public Invitation for Subscription of New Ordinary Shares of Podravka Inc.
- Podravka Inc. - Prospectus on Issue and Listing of New Ordinary Shares (in Croatian)
- Notice on the Mode of Publishing of the Podravka Inc. Prospectus
- Notice on the Approval of the Podravka Inc. Prospectus
- Voting results at the General Assembly 2015
- Decisions at the General Assembly 2015
- Podravka Inc. Supervisory Board's report on performed supervision of business operations in 2014
- Recall of Authorisations for participation and realization of the right to vote at the General Assembly in 2015
- Authorization for participation and exercising the right to vote at the General Assembly in 2015
- Registration for participation and excercising the right to vote at the General Assembly in 2015 - natural persons
- Registration for participation and excercising the right to vote at the General Assembly in 2015 - legal persons
- Invitation to the General Assembly of Podravka Inc. in 2015
2014
- Voting results at the General Assembly 2014
- Decision on the profit allocation for the business year 2013
- Decision on appointing auditor for Podravka Inc. for 2014
- Decision on electing Supervisory Board members in 2014
- Decision on Release of the members of the Management Board for the business year 2013
- Decision on Release of the members of the Supervisory Board for the business year 2013
- Podravka Inc. Supervisory Board's report on performed supervision of business operations in 2013
- Authorization for participation and exercising the right to vote at the General Assembly in 2014
- Registration for participation and excercising the right to vote at the General Assembly in 2014 - natural persons
- Registration for participation and excercising the right to vote at the General Assembly in 2014 - legal persons
- Invitation to the General Assembly of Podravka Inc. in 2014
2013
- Voting results at the General Assembly 2013
- Decision on covering loss for the business year 2012
- Decision on simplified reduction of Podravka Inc. share capital at the General Assembly in 2013
- Decision on Amendments to the Articles of Association at the General Assembly in 2013
- Decision on appointing auditor for Podravka Inc. for 2013
- Decision on Release of the members of the Management Board for the business year 2012
- Decision on Release of the members of the Supervisory Board for the business year 2012
- Podravka Inc. Supervisory Board's report on performed supervision of business operations in 2012
- Authorization for participation and exercising the right to vote at the General Assembly in 2013
- Registration for participation and excercising the right to vote at the General Assembly in 2013 - natural persons
- Registration for participation and excercising the right to vote at the General Assembly in 2013 - legal persons
- Invitation to the General Assembly of Podravka Inc. in 2013
2012
- Voting results at the General Assembly 2012
- Decision on transferring losses for the business year 2011
- Decision on electing Podravka Inc. Supervisory Board members at the General Assembly in 2012
- Decision on recall of Podravka Inc. Supervisory Board member at the General Assembly in 2012
- Decision on appointing auditor for Podravka Inc. for 2012
- Decision on Discharging of the members of the Management Board for the business year 2011
- Decision on Discharging of the members of the Supervisory Board for the business year 2011
- Podravka Inc. Supervisory Board's report on performed supervision of business operations in 2011
- Invitation to the General Assembly of Podravka Inc. in 2012
2011
31.08.2010
25.03.2010
2009
2008
2007
The General Assembly can validly decide if at least 30% (thirty percent) of the total number of shares with voting rights is represented. The General Assembly is chaired by the President of the General Assembly, who is determined by the Supervisory Board at the proposal of the Management Board.
