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

Zagreb (HinaOTS) - INA–Industrija nafte, d.d. Zagreb, Av. V. Holjevca 10, OIB: 27759560625, publishes an investors release:

At the session of the Supervisory Board of INA-Industrija nafte, d.d. held on 22 March 2017, the Supervisory Board has re-elected Zoltán Áldott as President of the Management Board and Niko Dalić, Gábor Horváth, Ivan Krešić, Davor Mayer and Péter Ratatics as Management Board members for the period 1 April 2017 to 31 March 2018.

Supervisory Board also adopted the 2016 audited financial statements as well as the Independent Auditors' Report and examined the Company status report of INA Group for 2016 and had no objections to the delivered report. At this same session Management and Supervisory Boards agreed on the proposed dividend payout from net profit in the amount of HRK 152 million.

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

Source of information:
INA – INDUSTRIJA NAFTE, d.d.
Av. V. Holjevca 10, Zagreb
Investor Relations
Tel.: + 385 1 645 0444
Fax: + 385 1 645 2444
e-mail: investitori@ina.hr
web: www.ina.hr
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