Pliva announces annual meeting results

Pliva has announced the results of its annual general shareholders’ meeting, with the firm making a number of resolutions.

It has appointed Darko Majer as chairman of the general assembly of the company, while its 2007 annual financial statements have been approved by the management and supervisory boards.

Pliva said the management board’s report on the company’s activities and position for the year and the supervisory board’s report on its supervision of business conduct during the year were also reviewed during the meeting.

The firm added its profit on an unconsolidated level of 28.58 million Croatian kune (3.27 million pounds) will be appropriated to retained profit.

Additionally, the activities of the company’s management board and supervisory board were approved at the meeting, while Deloitte was appointed as its auditor.

Earlier this month, Pliva announced its financial figures for the first half of the 2008 fiscal year, with the company recording revenues of 2,295 million Croatian kune.