Ina dd : 12.6.2019. - INA - Industrija nafte, d.d. General Shareholders′ Assembly held
June 12, 2019 at 06:34 pm IST
Share
Zagreb, 12 June 2019
INA - INDUSTRIJA NAFTE, d.d.
Av. V. Holjevca 10
10 020 Zagreb, Croatia
LEI: 213800RUSOIJPJD19H13
Ordinary shares INA-R-A ISIN HRINA0RA0007 Listed on the Zagreb Stock Exchange Official market
Subject: INA - Industrija nafte, d.d. General Shareholders′ Assembly held
On 12 June 2019 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 9,698,729 votes or 96.99% of 10,000,000 votes in total.
The Shareholders´ Assembly Agenda was as follows:
Opening of the General Assembly and establishing the attendance list
Consolidated and unconsolidated Financial Statements for the year ended 2018 together with Independent Auditor's Report, Company and INA Group Status Report for 2018,
Report on the Supervision of the Conduct of Company's Business in 2018
Decision on allocation of profit of INA, d.d. for 2018
Discharge to the members of the Management Board for business year 2018
Discharge to the members of the Supervisory Board for business year 2018
Decision on selection of the auditor of the Company for 2019
Confirmation of the appointment of Mr. Ratko Marković and Mr Hrvoje Šimović in Audit
Committee of INA, d.d. - members of the Audit Committee
The Shareholders´ Assembly rendered the following decisions:
Ad 3
Based on approved 2018 Financial Statements of INA-Industrija nafte, d.d. Zagreb, profit for the year 2018 in amount of HRK 1,334,288,921.13 is determined, that is to be distributed to:
legal reserves in amount of HRK 66,714,446.06
retained earnings in amount of HRK 17,574,475.07
dividend payment in amount of HRK 1,250,000,000.00 (i.e. HRK 125.00 per shares)
The General Assembly hereby establishes that the day on which the shareholders registered with Central Depository and Clearing Company Inc., Zagreb, shall become eligible to dividend payment is 19 June 2019.
The dividend is to be paid in cash to the shareholders by 12 July 2019 at the latest.
Ad 4
Discharge is granted to the members of the Management Board of INA, d.d. for the business year 2018.
Ad 5
Discharge is granted to the members of the Supervisory Board INA, d.d. for the business year 2018.
Ad 6
Audit company Ernst & Young, d.o.o. Radnička cesta 50, 10 000 Zagreb is selected as the Auditor of INA, d.d. in 2019.
Ad 7
The appointment of Mr. Ratko Marković and Mr Hrvoje Šimović in the Audit Committee of INA, d.d. to the function of the members of Audit Committee is hereby confirmed for the period until December 18, 2020.
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INA dd published this content on 12 June 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 June 2019 13:03:03 UTC
INA dd is a Croatia-based company engaged in the oil and gas industry. The Companyâs business is divided into three main segments: Oil and Gas Exploration and production, engaged in oil and gas exploration and production in Croatia and abroad; Refining and Marketing, engaged in refining and marketing of oil products through fuels refineries, located in Rijeka, Sisak and Zagreb; and Retail, providing retail sales of fuels and associated products through a network of petrol stations in Croatia, Bosnia and Herzegovina, Slovenia and Montenegro. The Company also manufactures lubricants and related products, as well as industrial and automotive lubricating greases. In addition, INA dd throughout its subsidiaries is involved in catering and tourism, car rental, as well as the provision of services related to the construction of oil and gas pipelines and plants. The Company is a parent entity of INA Group. In September 2013, it aquired 50% stake in Croplin doo, and now owns 100% of it.