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INA d.d. — Investor Relations & Filings

Ticker · INA ISIN · HRINA0RA0007 LEI · 213800RUSOIJPJD19H13 ZSE Manufacturing
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Filings indexed 182 across all filing types
Latest filing 2026-05-27 Proxy Solicitation & In…
Country HR Croatia
Listing ZSE INA

About INA d.d.

https://www.ina.hr/en/

INA d.d. is a vertically integrated energy company with core operations in oil and gas exploration and production, oil refining, and the marketing of petroleum products. The company's activities span the entire value chain, from upstream exploration to downstream distribution and retail. It operates a refining system, which is undergoing significant modernization, and manages a regional network of over 500 retail sites. The product portfolio includes motor fuels, aviation and marine fuels, lubricants, and bitumen. The retail segment offers convenience services, including the 'Fresh Corner' brand. The company is also expanding its business portfolio to include renewable energy sources through the development of solar power plants.

Recent filings

Filing Released Lang Actions
Amendment General Assembly agenda 12 June 2026
Proxy Solicitation & Information Statement Classification · 81% confidence The document is an official notice/amendment to the agenda of the upcoming General Shareholders’ Assembly, providing the detailed proposal for election of Supervisory Board members and requesting shareholder votes at the meeting. This aligns with Proxy Solicitation & Information Statement materials, which include the agenda and proposals sent to shareholders to inform them and solicit their votes for a shareholder meeting. It is not a report publication or voting results announcement.
2026-05-27 English
Dopuna dnevnog reda Glavne skupštine 12. lipnja 2026.
Regulatory Filings Classification · 55% confidence The document is an “Obavijest za investitore” under the Zagreb Stock Exchange rules supplementing the agenda of the upcoming General Meeting (AGM) with a new item on the election of Supervisory Board members. It is a compliance announcement rather than the AGM materials themselves, the voting results, or a full proxy statement. It serves as a regulatory filing to inform shareholders of a change to meeting agenda, so it falls under the general “Regulatory Filings” category.
2026-05-27 Croatian
INA, d.d.- Convocation of the General Assembly 12 June 2026
AGM Information Classification · 95% confidence The document is an announcement from INA - INDUSTRIJA NAFTE, d.d. regarding the convocation of the General Assembly (General Shareholders' Assembly) scheduled for June 12, 2026. It includes the agenda items such as approval of the Annual Financial Statements and consolidated Financial Statements for 2025, decisions on profit use and dividend payments, discharge of management and supervisory board members, appointment of the auditor for 2027, and approval of the remuneration report for 2025. The document is an invitation and notice to shareholders about the meeting and the proposed decisions to be voted on. It does not contain the actual Annual Report, financial statements, or auditor's report but rather announces the meeting where these will be presented and decisions made. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or notices related to it. The document is detailed and lengthy (15,000 characters), but it is clearly an announcement and invitation to the AGM, not the report itself or a voting result announcement. Therefore, the correct classification is AGM Information (AGM-R).
2026-05-05 English
INA, d.d.- Poziv na Glavnu skupštinu 12. lipnja 2026.
AGM Information Classification · 100% confidence The document is a detailed notice and invitation to the Annual General Meeting (AGM) of INA - Industrija Nafte, d.d., scheduled for June 12, 2026. It includes the agenda items such as approval of annual financial statements for 2025, dividend distribution decisions, discharge of management and supervisory board members, appointment of auditors for 2027, and approval of remuneration reports. The document also provides procedural details for shareholder participation and voting. It does not contain the actual financial statements or reports but rather the invitation and materials related to the AGM meeting itself. Therefore, this document fits the category of AGM Information (AGM-R).
2026-05-05 Croatian
INA, d.d. Financial report Q1 2026
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial data including a balance sheet as at 31.03.2026, with extensive line items and figures. It specifies the reporting period as the first quarter of 2026 and includes consolidated and audited information. The presence of comprehensive financial statements and substantive financial data for a quarter indicates this is a quarterly financial report. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-04-30 English
INA, d.d. Financial report Q1 2026
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Q1 2026 FINANCIAL REPORT' and contains detailed financial statements including profit or loss, comprehensive income, financial position, and cash flow statements for the first quarter of 2026. It includes management discussion and analysis, segment results, and notes. The financial data is unaudited and covers a period shorter than a full fiscal year (quarterly). The presence of substantive financial data and analysis for Q1 2026 clearly indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2026
2026-04-30 English

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