Investors

General Meeting

General Meeting

Annual General Meeting, December 18, 2020.

Materials

11.11.2020. – 2020_11_10_IGS_poziv_ENG-1

428 KB

11.11.2020. – Dopuna-EGA-Convocation_ENG-18.-12.2020-final

148 KB

11.11.2020. – Punomoc_ENG

36 KB

11.11.2020. – Prijava_ENG

44 KB

11.11.2020. – Zivotopisi_ENG

122 KB

11.11.2020. – CV-kandidati-RH-ENG

108 KB

11.11.2020. – CV-kandidati-MOL-ENG

176 KB

Annual General Meeting, August 26, 2020.

Materials

17.07.2020. – AGM-2020_ENG_FINAL

2 MB

17.07.2020. – 01-Saziv-Glavne-Skupstine-ENG

623 KB

17.07.2020. – 02a-Godisnje-financijsko-izvjesce-ENG

2 MB

17.07.2020. – 02b-Izvjesce-o-stanju-drustva-2019-ENG

1 MB

17.07.2020. – 04-Izvjesce-o-obavljenom-nadzoru-ENG

389 KB

17.07.2020. – 07-Politika-primitaka-članova-Uprave_ENG

566 KB

17.07.2020. – 08-Odluka-o-naknadi-članovima-Nadzornog-odbora_ENG

207 KB

17.07.2020. – Prijava_ENG

44 KB

17.07.2020. – Punomoc_ENG

36 KB

Resolutions

17.07.2020. – 2.-Remuneration-policy-for-INA-INDUSTRIJA-NAFTE-d.d.-Management-board-members_publishing

634 KB

17.07.2020. – 3.-Decision-on-remuneration-to-the-INA-INDUSTRIJA-NAFTE-d.d.-Supervisory-board-members_publishing

259 KB

17.07.2020. – 4.-Management-Board-and-Supervisory-Board-Remuneration-Report-for-2019

722 KB