http___www.janaf.hr_tag_clanovi__1.xml
1.1 2.1 3.1 3.2 4.1 4.2 4.3 5.1 6.1 6.2 6.3 7.1 8.1 9.1 9.2 10.1 10.2 10.3 11.1 12.1 12.2 13.1 13.2 14.1 15.1 15.2 16.1 16.2 17.1
Archive Browse: Published: 27. |Category: General meeting The Annual General Meeting (AGM) of JANAF Plc. will be held on 5 July 2011 in the company’s offices in Zagreb, Miramarska cesta 24. In order to gain the right to participate and execute the voting right at the... Tagged: company, general meeting, meeting materials, shareholders Published: 17. December 2010. |Category: Ceremony Zagreb- the award ceremony of the Golden Share and Golden Interest Awards was held on 17 December, 2010 at the headquarters of the Croatian Chamber of Economy in Zagreb which was organized by the Croatian Chamber of Economy, the... Tagged: awards, economy, shareholders Published: 13. |Category: General meeting Zagreb – Today, 23 July 2008, the General Meeting of Jadranski naftovod, dioničko društvo (Joint Stock Company), was held in Zagreb. The successful operational performance of JANAF Plc. in 2007 has been presented at the Meeting, by submitting the... Tagged: business results, company, general meeting, members, shareholders, supervisory board Published: 10. |Category: Management Zagreb – Today, 10 July 2008, the Shareholders Meeting of the PEOP Project Development Company (PEOP PDC Plc.) was held in Zagreb. The company’s Articles of Association were adopted on the meeting and the decisions were made as regards... Tagged: assembly, contracts, decisions, management board, projects, shareholders Published: 22. |Category: Management Bucharest – Continuing with the activities on the implementation of the PEOP Project (Pan European Oil Pipeline), today, 22 April 2008, the Shareholders Agreement was signed in Bucharest. The Agreement was signed by the representatives of JANAF from Croatia,... Tagged: agreements, contracts, government, management board, projects, shareholders
1.1 2.1 3.1 4.1 5.1 5.2 6.1 7.1 8.1 8.2 9.1 10.1 11.1 11.2 12.1 13.1 14.1 14.2 15.1 15.2 16.1 16.2 17.1 18.1 18.2 19.1 20.1 21.1 21.2 22.1 23.1 24.1 24.2 25.1
Arhiva Pretraga: članovi Promjena u NO-u JANAF-a Objavljeno: 3. srpanj 2013. |Kategorija: Priopćenje Označeno: članovi, nadzorni odbor, Zagreb Novi član Nadzornog odbora JANAF-a d.d. Objavljeno: 2. studeni 2012. |Kategorija: Priopćenje Označeno: članovi, društvo, nadzorni odbor, uprava NO JANAF-a d.d. imenovao novu Upravu Objavljeno: 10. veljača 2012. |Kategorija: Glavna skupština, Upravljanje Zagreb – Nadzorni obor JANAF-a d.d. na sjednici održanoj danas, 10. veljače 2012. godine imenovao je novu Upravu JANAF-a d.d. na čelu s predsjednikom Uprave Draganom Kovačevićem te članovima Jakšom Marasovićem i Brunom Šarićem. Označeno: članovi, nadzorni odbor, skupština, uprava JANAF d.d. – novi član Nadzornog odbora Objavljeno: 7. veljača 2012. |Kategorija: Priopćenje Zagreb – Temeljem članka 434. Zakona o tržištu kapitala, JANAF d.d. objavljuje sljedeće PRIOPĆENJE JANAF d.d. zaprimio je odluke dioničara HANDA-e, kojima je HANDA, koristeći se pravom iz članka 28. Statuta Društva, dana 03. veljače 2012. opozvala Srećka Ferenčaka… Označeno: članovi, nadzorni odbor, priopćenja, uprava Novi članovi Nadzornog odbora Objavljeno: 1. veljača 2012. |Kategorija: Upravljanje Označeno: članovi, nadzorni odbor Imenovan novi član NO-a JANAF-a Objavljeno: 4. studeni 2011. |Kategorija: Upravljanje Označeno: članovi, dioničari, nadzorni odbor