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 shareholder, the Republic of Croatia, the Management Board of the Company hereby amends the invitation to
GENERAL SHAREHOLDERS'
ASSEMBLY of INA – Industrija nafte, d.d.
to be held on June 14, 2017 in Zagreb, Croatia,
at the Company headquarters, Zagreb, Avenija V. Holjevca 10
beginning at 12:00 o’clock
The Agenda is amended by adding a new Item 10 after Item 9 as follows:
10. Decision on dismissal and appointment of a member of the Supervisory Board of INA, d.d.
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Proposal of decision of the General Assembly:
Ad 10 Decision on dismissal and appointment of a member of the Supervisory Board of the Company
Based on the proposal of the shareholder, the Republic of Croatia, adoption of the decision on dismissal of a member of the Supervisory Board is proposed to the General Assembly:
1) Mr. Dario Čehić, OIB 04335933245, LL.M., Baderna 8d, 52445 Baderna is dismissed from the duty of the member of the Supervisory Board of INA, d.d. as of 14 June 2017.
Based on the proposal of the shareholder, the Republic of Croatia, adoption of the decision on appointment of a member of the Supervisory Board is proposed to the General Assembly:
1) Mr. Damir Mikuljan, OIB 84689399738, LL.B (Bistranska 9, 10298 Bistra) is appointed member of the Supervisory Board of INA, d.d.
The new member of the Supervisory Board is appointed for a mandate until 18 December 2020 and this decision shall enter into force on the day of its adoption.
EXPLANATION OF THE AMENDMENT TO THE PROPOSAL OF THE GENERAL ASSEMBLY DECISION UNDER THE AGENDA ITEM 10:
Ad 10: Based on the proposal of the shareholder, the Government of the Republic of Croatia, it is proposed to the General Assembly to dismiss Mr. Dario Čehić from his duty of the member of the Supervisory Board and to appoint Mr. Damir Mikuljan member of the Supervisory Board for a new mandate as proposed in the text above, by which the member of the Supervisory Board is appointed for a mandate until 18 December 2020.
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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