GODIŠNJE IZVJEŠĆE GRUPE PODRAVKA ZA 2020. GODINU SADRŽAJ UVODNA RIJEČ ........................................................................................................................................................................7 PROFIL GRUPE PODRAVKA .............................................................................................................................................. 9 NAZIV I LOKACIJA SJEDIŠTA KOMPANIJE ................................................................................................................................................9 ORGANIZACIJSKA STRUKTURA ........................................................................................................................................................................9 O BRANDOVIMA I PROIZVODIMA ....................................................................................................................................................................12 PODRAVKA .........................................................................................................................................................................................................................13 ŽITO I LAGRIS ...................................................................................................................................................................................................................16 BELUPO .................................................................................................................................................................................................................................17 LOKACIJA POSLOVNIH AKTIVNOSTI ...........................................................................................................................................................19 TRŽIŠTA NA KOJIMA KOMPANIJA DJELUJE ........................................................................................................................................20 VLASNIŠTVO I PRAVNI OBLIK........................................................................................................................................................................... 22 DOBAVLJAČKI LANAC............................................................................................................................................................................................. 23 PRISTUP PREDOSTROŽNOSTI GRUPE PODRAVKA ......................................................................................................................24 VANJSKE INICIJATIVE GRUPE PODRAVKA ........................................................................................................................................... 26 KORPORATIVNO UPRAVLJANJE ...................................................................................................................................27 GLAVNA SKUPŠTINA ................................................................................................................................................................................................ 28 NADZORNI ODBOR .................................................................................................................................................................................................... 29 IZVJEŠTAJ O RADU NADZORNOG ODBORA PODRAVKE D.D. I NJEGOVIH ODBORA U 2020. GODINI ..................................................................................................................................................... 32 ŽIVOTOPISI ČLANOVA NADZORNOG ODBORA ...............................................................................................................................34 UPRAVA ...............................................................................................................................................................................................................................40 ŽIVOTOPISI ČLANOVA UPRAVE ........................................................................................................................................................................41 OČEKIVANI RAZVOJ ...........................................................................................................................................................46 OSTVARIVANJE RASTA ...........................................................................................................................................................................................47 OPĆI STRATEŠKI CILJEVI .....................................................................................................................................................................................47 KLJUČNI ČIMBENICI USPJEHA ........................................................................................................................................................................48 RIZICI ........................................................................................................................................................................................................................................51 SUSTAVI UPRAVLJANJA ........................................................................................................................................................................................ 55 NEFINANCIJSKO IZVJEŠĆE ............................................................................................................................................57 MODEL POSLOVANJA I KREIRANJE VRIJEDNOSTI ..............................................................................................58 MODEL POSLOVANJA .............................................................................................................................................................................................58 KREIRANJE VRIJEDNOSTI ................................................................................................................................................................................... 59 POVEZNICA KREIRANJA VRIJEDNOSTI I UTJECAJA NA NEFINANCIJSKO / DRUŠTVENO ODGOVORNO POSLOVANJE ..........................................................................................60 UTJECAJ PANDEMIJE UZROKOVANE BOLEŠĆU COVID – 19 ............................................................................ 61 UTJECAJ PANDEMIJE I ODGOVOR KOMPANIJE ................................................................................................................................61 UTJECAJ PANDEMIJE NA PROMJENU POSLOVNOG MODELA .......................................................................................... 62 PODRAVKA .......................................................................................................................................................................................................................63 ŽITO .........................................................................................................................................................................................................................................66 LAGRIS .................................................................................................................................................................................................................................66 BELUPO ................................................................................................................................................................................................................................67 VAŽNIJE PROMOTIVNE AKTIVNOSTI ...........................................................................................................................71 PODRAVKA .........................................................................................................................................................................................................................71 IZLOŽBA „VEGETA 60 – PAKETIĆ POVIJESTI“ ......................................................................................................................................71 PODRAVKA NAGRADILA NAJBOLJI KRATKI FILM 26. SARAJEVO FILM FESTIVALA .........................................72 PODRAVKA ČETVRTU GODINU ZAREDOM NA GULFOODU U DUBAIJU .....................................................................72 PODRAVKI D.D. ODOBRENO VIŠE OD TRI MILIJUNA KUNA ZA EU SUFINANCIRANJE ISTRAŽIVAČKO – RAZVOJNOG PROJEKTA „RAZVOJ INOVATIVNIH PROIZVODA OD NUSPROIZVODA TIJEKOM PRERADE POVRĆA“ ......................................................................................................................72 „PROJEKT SLICE“ – VELIKA INVESTICIJA U PROIZVODNJI DANICA ...............................................................................75 ČEŠKI TIM PATENTIRAO NAČIN DETEKCIJE I UREĐAJ ZA DETEKCIJU PRISUSTVA INSEKATA PRI PRIJEMU ŠARŽI PREHRAMBENIH ZRNATIH SIROVINA ...........................................75 PODRAVKIN NACIONALNI RESTORAN NA SAJMU ZELENI TJEDAN 2020. U BERLINU ...................................76 PODRAVKA NA DANIMA HRVATSKOG TURIZMA U RUSIJI .......................................................................................................76 PODRAVKA SE PREDSTAVILA NA NAJVEĆEM KINESKOM SAJMU UVOZNIH PROIZVODA.........................76 NOVI PODRAVKINI BREND AMBASADORI ..............................................................................................................................................77