INA General Shareholders′ Assembly held

Zagreb, 12 June 2015- Today INA held the regular General Shareholders’ Assembly with 9.685.256 votes present, i.e. 96,85% out of 10,000,000 votes in total.
Decisions on 2014 profit allocation and transfer of other equity reserves to retained earnings were reached with the needed majority, as well as the discharge to the members of the Management Board and the Supervisory Board for business year 2014. Furthermore, voted were the amendments to the list of the Company’s business activities, amendments to the Articles of Association, while the completed Company’s Articles of Association was approved and the decision was made on the selection of the auditor for 2015. Also, a decision was made on the payment of the retained profit in the amount of 15 kunas per share.

Shareholders were also presented with the 2014 financial report together with the Independent Auditor’s Report, Company and INA Group Status Report for 2014.

On this occasion, the INA MB President, Mr Zoltán Áldott stated In the last several years we have turned INA into financially stable company, the leading investor and exporter in. We have created value for our shareholders as evidenced by today’s decision on dividend payment in the amount of 150 million kuna.
In 2014 INA realized robust investments worth HRK 1.7 bn, reinvesting two thirds of its EBITDA.
In 2015 as well, despite the challenging external environment, we plan to maintain our investment levels and the role of the leading investor in the country.”

Presentation on INA’s 2014 financial results is available here.

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Tel:  01 6450 552|Fax: 01 6452 406| @: pr@ina.hrDocumentsDocuments