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Zagreb (HinaOTS) - Pursuant to the provisions set out in Article 277 of the Companies Act and Article 34 of the Articles of Association of INA – INDUSTRIJA NAFTE, d.d. (hereinafter: “INA d.d.” or “Company”), on 9 November, 2016, the Management Board of the Company rendered decision on convocation of the Extraordinary General Assembly of the Company, and it hereby invites the shareholders of the Company to the
EXTRAORDINARY GENERAL ASSEMBLY of INA – Industrija nafte, d.d.
to be held on 19 December, 2016 in Zagreb, Croatia at the Company headquarters,
Zagreb, Avenija V. Holjevca 10, beginning at 12,00 h.
Invitation with Agenda and proposals of decisions 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
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(HinaOTS)