05.06.2013, 20:51
INDUSTRIJA NAFTE Held General Shareholders’ Assembly
OREANDA-NEWS. INA - INDUSTRIJA NAFTE, d.d. held the General Shareholders’ Assembly attended by 9.830.706 votes or 98,3% of 10,000,000 votes in total.
With the necessary majority of votes present at the Assembly, among other items, the following resolutions were adopted: Decision on the amendments to the list of the Company's business activities (the details can be found on www.ina.hr/investors), Amendments to the Articles of Association of INA, d.d, Discharge to the members of the Management Board and the Supervisory Board for business year 2012, and Appointment of the auditors of the Company.
Consolidated and unconsolidated Financial Statements for the year ended 2012 together with the Independent Auditor's Report, Company and INA Group Status Report for 2012 and Supervisory Board Report for 2012 were presented to the shareholders at the Assembly.
As initially proposed, the general assembly passed a decision to pay dividend to shareholders in the total amount of HRK 343.6 million, i.e. HRK 34.36 per share. The date at which shareholders acquire the right to receive the dividend will be 17 June 2013. The dividend will be paid in cash to the registered shareholders by 17 July 2013 at the latest.
With the necessary majority of votes present at the Assembly, among other items, the following resolutions were adopted: Decision on the amendments to the list of the Company's business activities (the details can be found on www.ina.hr/investors), Amendments to the Articles of Association of INA, d.d, Discharge to the members of the Management Board and the Supervisory Board for business year 2012, and Appointment of the auditors of the Company.
Consolidated and unconsolidated Financial Statements for the year ended 2012 together with the Independent Auditor's Report, Company and INA Group Status Report for 2012 and Supervisory Board Report for 2012 were presented to the shareholders at the Assembly.
As initially proposed, the general assembly passed a decision to pay dividend to shareholders in the total amount of HRK 343.6 million, i.e. HRK 34.36 per share. The date at which shareholders acquire the right to receive the dividend will be 17 June 2013. The dividend will be paid in cash to the registered shareholders by 17 July 2013 at the latest.
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