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OTS: INA-Industrija nafte d.d. - Amendment to the Extraordinary General Shareholders' Assembly

Author: Orhideja Štrk

Zagreb (HinaOTS) - INA-Industrija nafte d.d., Zagreb, Av. V. Holjevca 10, OIB: 27759560625, is issuing the Amendment to the Extraordinary General Shareholders' Assembly as follows:

Pursuant to the provisions set out in Articles 277, 278 and 280 of the Companies Act and Article 34 of the Articles of Association of INA – INDUSTRIJA NAFTE, d.d. (hereinafter: “INA d.d.” or “Company”), upon request of the shareholders the Republic of Croatia and MOL Plc., the Management Board of the Company hereby amends the invitation to 

AMENDMENT TO THE EXTRAORDINARY GENERAL SHAREHOLDERS' ASSEMBLY of INA d.d. 

to be held on December 19, 2016 in Zagreb, Croatia at the Company headquarters, Zagreb, Avenija V. Holjevca 10 at 12 a.m. 

Amendment with the 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 - -

(HinaOTS)

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