INA-INDUSTRIJA NAFTE, D.D. Zagreb, 30 March 2016
INA INDUSTRIJA NAFTE, d.d.
Av. V. Holjevca 10
10 000 Zagreb, Croatia
Ordinary shares INA-R-A ISIN HRINA0RA0007 Listed on the Zagreb Stock Exchange official market Announcement in line with Capital Markets Act
Subject: INA - Industrija nafte, d.d. - Supervisory Board meeting held
At the session of the Supervisory Board of INA-Industrija nafte, d.d. held on 30 March 2016, the Supervisory Board has re-elected Zoltán Áldott as President of the Management Board and Niko Dalić, Gábor Horváth, Ivan Krešić, Davor Mayer and Péter Ratatics as Management Board members for the period 1 April 2016 to 31 March 2017.
Supervisory Board also adopted the 2015 audited financial statements as well as the Independent Auditors' Report and examined the Company status report of INA Group for 2015 and had no objections to the delivered report. In addition, the Supervisory Board gave consent on the proposal of the Management Board on the coverage of losses.
Financial statements are published on the company's web page and at the Zagreb Stock Exchange web page and were sent to HINA and the Croatian Financial Services Supervision Agency.
OIB:27759560625 Tel. + 385 1 645 0000
Fax. + 385 1 645 2444
e-mail: investitori@ina.hr
INA - Industrija Nafte dd issued this content on 30 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 March 2016 17:34:27 UTC
Original Document: http://www.ina.hr/UserDocsImages/investitori/objave/2016/sjednica NO 2015 GFI EN.pdf
