On 18 December 2020 the Extraordinary General Shareholders′ Assembly of INA INDUSTRIJA NAFTE, d.d. Zagreb was held at the head office of INA-Industrija nafte,d.d., Avenija V. Holjevca 10, Zagreb, Croatia, attended by 9,631,374 votes or 96.31% of 10,000,000 votes in total.
The Shareholders´ Assembly Agenda was as follows:
1. Opening of the General Assembly and establishing the attendance list
2. Confirmation of the appointment of Ms Szilágyi in Audit Committee of INA, d.d. as chairman of the Audit Committee and confirmation of appointment of Mr. Ratko Marković and Mr Hrvoje Šimović in Audit Committee of INA, d.d. as members of the Audit Committee
3. Decision on appointment of members of the Supervisory Board of the Company
The Shareholders´ Assembly rendered the following decisions:
Ad 2
The appointment of Ms Judit Szilágyi in the Audit Committee of INA, d.d. to the function of the chairman of Audit Committee is hereby confirmed for the period until December 18, 2024.
The appointment of Mr. Ratko Marković and Mr Hrvoje Šimović in the Audit Committee of INA, d.d. to the function of the members of Audit Committee is hereby confirmed for the period until December 18, 2024.
Ad 3
Based on the proposal of the shareholder Republic of Croatia, members of the Supervisory Board of INA, d.d. are hereby elected as follows:
1) Mr. Damir Mikuljan, LL.B, Poljanica Bistranska, Bistranska ulica 9, 10298 Bistra
2) Mr. Luka Burilović, Ec.S, Vijenac Jakova Gotovca 23, 32100 Vinkovci
3) Mr. Damir Vanđelić, MSc (Mech. Eng.), Palinovečka ulica 51, 10000 Zagreb
All members of the Supervisory Board proposed by the shareholder Government of Croatia are appointed for a period of 6 months and this decision shall enter into force on the day of its adoption.
Based on the proposal of the shareholder MOL Plc, members of the Supervisory Board of INA, d.d. are hereby elected as follows:
4) Mr. József Molnár, economist, Hunyadvár u. 42., H-1165 Budapest, Hungary
5) Ms. Zsuzsanna Ortutay, economist, 1112 Budapest, Hosszúréti út 6. fszt. 1.A, Hungary
6) Mr. Gabriel Szabó, economist, Karloveské rameno 5538/2A, 841 04 Bratislava-Karlova Ves, Slovakia
7) Mr Domokos Szollár, historian and sociologist, Bécsi út 98., H-1034 Budapest, Hungary
8) Mr Dr. László Uzsoki, lawyer, Felkeszi u. 2.B., H-2092 Budakeszi, Hungary
All members proposed by the shareholder MOL Plc. are appointed for a mandate of 4 years and this decision shall enter into force on the day of its adoption.
Source of information:
INA - Industrija nafte d.d.
Av. V. Holjevca 10, Zagreb
Investor Relations
Tel.: + 385 1 645 0000
Fax: + 385 1 645 2444
e-mail: investitori@ina.hr
web: www.ina.hr
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