AGM Information • Jul 30, 2025
AGM Information
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Zagreb, 30 July 2025
INA - INDUSTRIJA NAFTE, d.d. Av. V. Holjevca 10 10 020 Zagreb, Croatia LEI: 213800RUSOIJPJD19H13 Ordinary shares INA-R-A ISIN HRINA0RA0007 Listed on the Zagreb Stock Exchange Official market Announcement in line with Zagreb Stock Exchange rules Member State: Republic of Croatia
Pursuant to Article 286, paragraph 6, of the Companies Act, following up the published decisions passed at the General Assembly of INA, d.d. held on 30 July 2025, the Company, hereby publishes the voting results on the decisions, as follows:
Ad 2) Decision on appointment of the auditor of the Company for 2026
Number of votes cast is 9,631,350 votes, representing 96.31 % share capital Voted FOR: 9,631,350 100.00 % Voted AGAINST: 0 0.00 % Has not voted: 0 0.00 %
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