Announcement of the session of the Management Board of PODRAVKA Inc. - Notice on 11.4.2025

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (Company) hereby announce that the session of the Management Board of PODRAVKA Inc. will be held on April 15th 2025 in order to consider the audited Financial Statements of PODRAVKA Inc. (non-consolidated) and Podravka Group (consolidated) for the period 1.1.-31.12.2024. and the Proposal of the Decision on the profit allocation of PODRAVKA Inc. for the year 2024.