ANNUAL DOCUMENT OF PUBLISHED INFORMATION
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1 ANNUAL DOCUMENT OF PUBLISHED INFORMATION Pursuant to Article 364, paragraph 1 and Article 440, paragraph 4 of the Capital Market Law, ( Official Gazette no. 88/2008, 146/2008 and 74/) and the guidelines of the Croatian Financial Services Supervisory, PODRAVKA d.d has created an Annual document of published information. This Annual document of published information is made public on web sites of, the Zagreb Stock Exchange, is delivered to the Croatian Financial services Supervisory the official register of all proscribed information and to the Croatian News. Published on: 1 Own shares acquisition notice 7 Jan 2 Own shares acquisition notice 8 Jan 3 Own shares acquisition notice 19 Jan 4 Own shares acquisition notice 21 Jan 5 Own shares acquisition notice 22 Jan 6 Own shares acquisition notice 23 Jan 7 Own shares acquisition notice 26 Jan 8 Own shares acquisition notice 27 Jan 9 Own shares acquisition notice 28 Jan Membership ended at the Supervisory Board of notice Media Release New appointments at 12 Own shares acquisition notice 3 Feb 13 Own shares acquisition notice 4 Feb 14 Commercial Notes Issue notice 4 Feb 15 Founding of limited liability company in Turkey notice 16 Media Release Belsad brand purchase 19 Feb 30 Jan 30 Jan Feb - web site
2 Published on: Supervisory Board of notice Annual financial reports and resolutions passed by Supervisory Board Media Release sponsorship of ATP Studena Croatia Open Umag tournament 25 Mar 30 Mar 2 Apr 20 Media Release Vegeta golden packaging 10 Apr Annual financial reports with independent auditor's report Media Releases business cooperation between Podravka and Varteks contract signed; Superior Taste Award Quarterly financial report for the period 1-3 Shares of acquisition Media Release Podravka starts production at Improm d.o.o. in bankruptcy Shares of acquisition (Erste Plavi mandatory pension fund) Shares of acquisition 15 Apr 29 Apr 30 Apr 6 May 8 May 8 May 8 May 28 Participation at investors conference 20 May Shares of acquisition 27 May 28 May 29 May - web site - web site - web site - web site - web site - web site - web site - web site - web site - web site - Croatian News - web site
3 - Croatian News - web site Published on: May Management and Supervisory Board of The General Assembly of PODRAVKA d.d. to be convened notice Shares of acquisition Shares of acquisition Signing a donation contract press conference announcement 29 May 3 Jun 4 Jun 5 Jun 9 Jun 38 Signing a donation contract 10 Jun Jun 40 Press conference announcement 03 Jul Press conference expanded cooperation with Gastro grupa Media Release new production line released at Kalnik Media Release Umag rebranding 6 Jul 10 Jul 14 Jul - Croatian News - web site - Croatian News - web site - Official Gazette - Croatian News - web site - Croatian News - web site - Croatian News - web site - Croatian News - web site - Croatian News - web site - web site - web site - web site
4 Published on: 44 Press conference announcement 14 Jul Media Release Always with the heart Foundation founded Notice and Media Release on General Assembly of being held Podravka Group business results for the period Jul 23 Jul 30 Jul 48 Press conference announcement 1 Sep 49 Media Release visit by a minister 2 Sep 50 Press conference announcement 11 Sep 51 Supervisory Board of 15 Sep 52 Media Release 10th anniversary of SAP 15 Sep Management Board members meeting with representatives of institutional investors announcement Supervisory Board of Media Release meeting with creditors of SMS d.o.o. Participation of at the conference and meetings with representatives of institutional investors in Austria 17 Sep 28 Sep 5 Oct 5 Oct - web site - Croatian News - web site - web site - Croatian News - web site - Croatian News - web site - web site - web site - web site - web site - web site - web site
5 Published on: CPF recall and appointment of Supervisory Board Members Media Release - severance payments program Media Release statement by the Management Board deputy president Miroslav Vitković Supervisory Board of Supervisory Board of Podravka Group business results for the period 1-9 Supervisory Board of Supervisory Board of Contract between and Florida Bel reply Agreement between PODRAVKA and Atlantic Grupa Supervisory Board of 14 Oct 15 Oct 21 Oct 21 Oct 23 Oct 30 Oct 17 Nov 18 Nov 30 Nov 17 Dec 22 Dec - Croatian News - web site - Croatian News - web site - Croatian News - web site - Croatian News - web site - Croatian News - web site - Croatian News - web site - Croatian News - web site - Croatian News - web site - Croatian News - web site
6 Published on: Media Release official disclaimer at Večernji list Manifestation regarding article at Jutarnji list 08 Jan Jan Media Release about facts 22 Jan Podravka d.d. Management Board media release on payment of the guaranteed bill issued to Fima Grupa d.d Interim consolidated non-audited financial statements for Management Board meeting with institutional investors The General Assembly of to be convened notice Second installment of commercial notes issued 26 Jan Jan Feb Feb Feb Commercial notes purchase and sales 9 Feb Media Release sponsorship of ATP Studena Croatia Open Umag tournament General assembly of held notice Consolidated audited financial statements of Podravka Group for 12 Feb Mar Mar Croatian News - web site - Croatian News - web site - Croatian News - web site - Croatian News - web site - Croatian News - web site - Official Gazette - Croatian News - web site - Croatian News - web site - Croatian News - web site - Croatian News - web site
7 Published on: 80 PODRAVKA Group business results for the period Apr Croatian News - web site
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