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OTS: INA – Industrija nafte d.d. - General Shareholders′ Assembly held

Author: Dragana Tičinović

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

 On 15 December 2023 the 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 9,697,560 votes or 96.98% 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 the amendments to the list of the Company’s business activities – deletion of activities

3. Decision on amendments to the Articles of Association of INA, d.d.

4. Approval of the full wording of the Company’s Articles of Association of INA, d.d.

5. Decision on appointment of the members of the Supervisory Board of the Company

  The Shareholders´ Assembly rendered the following decisions:  

 

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

(Hina)

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