Investors

General Meeting

General Meeting

AMENDMENT TO THE EXTRAORDINARY GENERAL SHAREHOLDERS' ASSEMBLY of INA d.d.

13.11.2024. – Amendment to the EGS for 13 December 2024

206 KB

13.11.2024. – Supervisory Board CV-Amendment

64 KB

EXTRAORDINARY GENERAL SHAREHOLDERS' ASSEMBLY of INA – December 13, 2024

05.11.2024. – Decision on approval of the Remuneration Policy for members of the Management Board

40 KB

05.11.2024. – Remuneration policy for members of the Management Board-valid unitl 13 december 2028

388 KB

05.11.2024. – Convocation EGA_13 December 2024

280 KB

05.11.2024. – Notice-of-attendance

61 KB

05.11.2024. – Proxy form

52 KB

05.11.2024. – Supervisory Board CV

68 KB

05.11.2024. – Proposal of remuneration policy for members of the Management Board

139 KB

14.06.2024. – Decision on remuneration for Supervisory Board members for 2024 – valid until 14 June 2028

105 KB

12.06.2024. – Amendment to the AGM – 14 June 2024

288 KB

12.06.2024. – Supervisory-Board-CV

108 KB

Annual General Meeting, June 14, 2024

07.05.2024. – General assembly – 14 June 2024

984 KB

07.05.2024. – Notice of attendance

61 KB

07.05.2024. – Proxy form

51 KB

07.05.2024. – 213800RUSOIJPJD19H13-2023-12-31-en

2 MB

07.05.2024. – Status report INA Group 2023 ENG

720 KB

07.05.2024. – Status report INA dd 2023 ENG

531 KB

07.05.2024. – SB report on supervision 2023 ENG

515 KB

07.05.2024. – Decision on remuneration for Supervisory Board members for 2024 – valid until 14 June 2028

105 KB