INA General Shareholders′ Assembly Held

Source Press Release
Company INA Group 
Tags Strategy - Corporate
Date June 18, 2021

Today the General Shareholders′ Assembly of INA-Industrija nafte, d.d. was held, attended by 9,697,547 votes or 96.98 % of 10,000,000 votes in total.

Consolidated and unconsolidated Financial Statements for the year ended 2020, together with Independent Auditor’s Report, Company and INA Group Status Report for 2020, Report on the Supervision of the Conduct of Company’s Business in 2020, were presented to the shareholders.

Decision on cover of loss of INA, d.d. for 2020 was reached, as well as Discharge to the members of the Management Board and Supervisory Board for business year 2020. Also, Decision on selection of the auditor of the Company for 2020, as well as Decision on the amendments to the list of the Company’s business activities – additional activities and Decision on amendments to the Articles of Association of INA, d.d. were reached and the full wording of the Company’s Articles of Association of INA, d.d. was approved.

Decision on approval of Management Board and Supervisory Board remuneration report for 2020 was made, as well as the Decision on appointment of Mr. Damir Mikuljan, Mr. Luka Burilović and Mr. Damir Vanđelić as members of the Supervisory Board of the Company (details available at INA website).

Source: EvaluateEnergy® ©2022 EvaluateEnergy Ltd