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OTS: INA - Industrija nafte, d.d. – Supervisory Board meeting held

Zagreb (Hina OTS) - INA - Industrija nafte, d.d. Zagreb, Avenija V. Holjevca 10, OIB: 27759560625, is issuing the following:

 At the session of the Supervisory Board of INA-Industrija nafte, d.d. held on 22 March 2023, the Supervisory Board adopted the 2022 audited financial statements as well as the Independent Auditors' Report and examined the Company status report of INA Group for 2022 and had no objections to the delivered report.

 At this same session Supervisory Board gave its consent to the proposal of the Management Board to profit allocation for year 2022 in amount of HRK 1,836,606,357.86, which equals EUR 243,759,553.77 to be distributed to:

• Legal reserves in the amount of EUR 12,187,977.69

• Dividend pay-out in the amount of EUR 200,000,000.00 (i.e. EUR 20.00 per shares)

• Retained earnings in the amount of EUR 31,571,576.08.  

Financial statements are published on the company’s web page and at the Zagreb Stock Exchange web page and were sent to the Croatian Financial Services Supervision Agency.

 Complete Annual report will be published until end of April 2023. 

 

 

 

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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