On 15 December 2022 the Extraordinary General 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 9,777,547 votes or 97.78% of 10,000,000 votes in total.
The Shareholders´ Assembly Agenda was as follows:
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
4. Evaluation of the measures taken by the Supervisory Board.
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
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