Investors

List of Announcements

List of Announcements

Održana Glavna skupština

13.12.2024. – Extraordinary General Shareholders' Assembly held – 13 December 2024

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General Assembly of INA, d.d. – voting results

13.12.2024. – Extraordinary General Assembly voting results – 13 December 2024

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

13.11.2024. – Amendment to the EGS for 13 December 2024

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05.11.2024. – Convocation of the General Assembly 13 Dec 2024

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30.10.2024. – Management Board meeting held on 30 October 2024

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21.10.2024. – Management Board meeting announcement – 21 October 2024

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Annex to the Contract for the Construction of the Residue Upgrade Unit at the Rijeka Refinery was signed

16.10.2024. – Annex to the Contract for the Construction of the Residue Upgrade Unit_16 Oct 2024

384 KB

27.09.2024. – Supervisory Board appointed Management Board members-27 Sep 2024

364 KB

INA extended the EUR 300 million revolving credit facility agreement

21.08.2024. – INA extended the revolving credit facility agreement – 21 Aug 2024

379 KB

31.07.2024. – Management Board meeting held on 31 July 2024

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19.07.2024. – Management Board meeting announcement – 19 July 2024

377 KB

05.07.2024. – Dividend payment carried out-05 July 2024

376 KB

19.06.2024. – Dividend payment date for 2023

361 KB

14.06.2024. – General assembly voting results – 14 June 2024

118 KB

14.06.2024. – General Shareholders′ Assembly held – 14 June 2024

237 KB

12.06.2024. – Amendment to the AGM for 14 June 2024

170 KB

07.05.2024. – General assembly invitation for 14 June 2024

1,002 KB

29.04.2024. – Integrated Annual Report 2023

81 KB

25.04.2024. – Management Board meeting held – 25 Apr 2024

126 KB

19.04.2024. – Management Board meeting announcement – 19 Apr 2024

81 KB

15.04.2024. – INA signed contracts for projects related to renewable energy sources – 15 Apr 2024

132 KB

03.04.2024. – Code of Corporate Governance – Compliance Questionnaire for 2023

78 KB

28.03.2024. – Supervisory Board meeting held – 28 Mar 2024

164 KB

25.03.2024. – Supervisory board meeting announcement – 25 Mar 2024

81 KB

15.02.2024. – Management Board meeting held – 15 Feb 2024

127 KB

08.02.2024. – Management Board meeting announcement – 8 Feb 2024

81 KB