http___www.tportal.hr_vijesti_hrvatska_111090_U-upravu-INA-e-usli-Dalic-Kresic-i-Mayer.html_1.xml
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The Supervisory Board of the INA oil and gas company on Wednesday reappointed Zoltan Aldott as Chairman of the Management Board for a period from 1 April 2016 to 31 March 2017, the company said in a press release. Gabor Horvath and Peter Ratatics were reappointed as Hungarian members of the Management Board and Niko Dalic, Ivan Kresic and Davor Mayer were reappointed as Croatian members of the Management Board. Under the shareholders' agreement, three members of the Management Board, including a Chairman, are appointed by the Hungarian oil and gas group MOL and the other three by the Croatian government. MOL holds 49.08% of shares in INA and the Croatian government holds 44.84%. Earlier on Wednesday, Economy Minister Tomislav Panenic told the press that he had suggested extending the terms of the present Croatian members of the INA Management Board for another year. Dalic, Kresic and Mayer were appointed during the government of Prime Minister Jadranka Kosor. The Supervisory Board also approved audited financial statements for 2015, including an independent auditor's report, and discussed a status report on INA Group in 2015, raising no objections to the report. The Supervisory Board also adopted the Management Board's proposal on loss coverage. Last year INA Group generated a sales revenue of HRK 18.86 billion, which was 21 percent less than in 2014, while net profit excluding one-off items dropped by 83 percent to HRK 58 million, the company's annual financial statement shows. Related PM: INA executives, gov't soon to discuss relations, Croatia's strategic interests Croatia Wednesday, October 26, 2016 - 16:20 INA takes USD 300 million loan for general financing purposes Business Wednesday, December 2, 2015 - 14:54 INA CEO says informs gov't of situation in INA Croatia Tuesday, November 8, 2016 - 13:29
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Nadzorni odbor Ine imenovao je tri nova člana Uprave te tvrtke Niku Dalića, Ivana Krešića i Davora Mayera, dok su s dužnosti članova Uprave opozvani Tomislav Dragičević, Josip Petrović i Dubravko Tkalčić, objavila je Ina na Zagrebačkoj burzi. Cirkularnim glasovanjem Nadzornog odbora INA-e imenovana su tri nova člana Uprave - Niko Dalić, Ivan Krešić i Davor Mayer, a sva trojica imenovana su na mandat od 11. veljače ove godine do 1. travnja 2015., navodi se u priopćenju Ine objavljenom na Zagrebačkoj burzi. Na istoj sjednici, Tomislav Dragičević, Josip Petrović i Dubravko Tkalčić opozvani su sa dužnosti članova Uprave s datumom 10. veljače 2011. Ujedno, mandat Lajosa Alacsa i Atille Holode na funkciji članova Uprave produžen je do 1. travnja 2015. Sukladno korporativnom upravljanju, Uprava INA-e je kolektivno tijelo odgovorno za cjelokupno poslovanje kompanije, dok su izvršni direktori odgovorni za poslovanje pojedinog poslovnog segmenta odnosno funkcije te vode svakodnevne aktivnosti i poslovanje društva, navodi se u Ininom priopćenju. - Sviđa vam se članak? Preporučite ga prijateljima putem ovih servisa: Pošaljite mailom