INA General Shareholders′ Assembly held

Zagreb, 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).


About INA Group

INA Group is the leading oil company in Croatia and a major regional player in oil and gas exploration and production, oil processing, and distribution of oil and oil derivatives. INA Group consists of several affiliates, entirely or partially owned by INA, d.d. The Group is based in Zagreb, Croatia. Apart from Croatia, INA also conducts its oil and gas exploration and production activities in Angola and Egypt. Oil is processed at INA’s refinery in Rijeka, while sustainable alternatives are being developed at an industrial location in Sisak. INA’s regional retail network consists of more than 500 retail locations in Croatia and neighbouring countries. INA Group is a member of MOL Group.


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