Pursuant to the provisions set out in Article 277 of the Companies Act and Article 34 of the Articles of Association of INA – INDUSTRIJA NAFTE, d.d. (hereinafter: “INA d.d.” or “Company”), on 7th November 2022, the Management Board of the Company rendered a decision on convocation of the Extraordinary General Assembly of the Company, and it hereby invites the shareholders of the Company to the EXTRAORDINARY GENERAL SHAREHOLDERS' ASSEMBLY of INA – Industrija nafte, d.d. to be held on December 15, 2022 in Zagreb, Croatia, at the Company headquarters, Zagreb, Avenija V. Holjevca 10, beginning at 12:00 o’clock with the following agenda:
1. Opening of the Extraordinary General Assembly and establishing the attendance list
2. Decision on appointment of the members of the Supervisory Board of the Company
3. Confirmation of the appointment of Ms Sanja Sever Mališ in Audit Committee of INA, d.d. as member of the Audit Committee
The original document can be downloaded as a PDF
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