GENERAL SHAREHOLDERS' ASSEMBLY of INA – Industrija nafte, d.d.
to be held on June 9, 2016 in Zagreb, Croatia, at the Company headquarters, Zagreb, Avenija V. Holjevca 10 beginning at 12,00 h
invitation to which was published in the Official Gazette No. 39 dated 28 April 2016
The Agenda is amended by adding a new Item 10 after Item 9 as follows:
- dismissal and appointment of three members of the Supervisory Board of INA, d.d.
Agenda's Amendment with proposal of decision can be downloaded by clicking on PDF.
Source of information:
INA-INDUSTRIJA NAFTE, d.d.
Av. V. Holjevca 10
10 000 Zagreb, Croatia
Tel. + 385 1 645 0000
Fax. + 385 1 645 2444
e-mail: investitori@ina.hr
web: www.ina.hr
- end - -