On 27 June 2018 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 9,779,465 votes or 97.79% of 10,000,000 votes in total.
The Shareholders´ Assembly Agenda was as follows:
1. Opening of the General Assembly and establishing the attendance list
2. Consolidated and unconsolidated Financial Statements for the year ended 2017 together with Independent Auditor's Report, Company and INA Group Status Report for 2017, Report on the Supervision of the Conduct of Company’s Business in 2017
3. Decision on allocation of profit of INA, d.d. for 2017
4. Discharge to the members of the Management Board for business year 2017
5. Discharge to the members of the Supervisory Board for business year 2017
6. Decision on selection of the auditor of the Company for 2018
7. Decision on the amendments to the list of the Company’s business activities – additional activities
8. Decision on amendments to the Articles of Association of INA, d.d.
9. Approval of the completed Company’s Articles of Association of INA, d.d.
10. Confirmation of the appointment of Ms. Judit Szilágyi in Audit Committee of INA, d.d. – chairman of the Audit Committee
Decisions can be downloaded by clicking on 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
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