News archive
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2010-04-27 1:01PM
JANAF Plc. Supervisory Board Meeting
Zagreb – The meeting of the Supervisory Board of JADRANSKI NAFTOVOD, dioničko društvo (Joint Stock Company), was held on Monday, 26 April 2010. At the meeting, the Supervisory Board adopted the Audited Financial Statements for the year 2009 and the Company Status Report, prepared by the Management Board, together with the Independent Auditor’s Report.
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2010-06-01 10:10AM
JANAF Plc. Supervisory Board Meeting
Zagreb – The meeting of the Supervisory Board of JADRANSKI NAFTOVOD, dioničko društvo (Joint Stock Company), was held today, 1 June 2010. At today’s meeting, the Supervisory Board adopted the previously announced Company’s business performance report for the period from 1 January till 31 March 2010 and gave its consent to the Management Board decision to convene the General Meeting of the Company, to be held on 19 July 2010.
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2011-05-03 12:12PM
Extraordinary General Meeting of JANAF Plc.
Zagreb – The Extraordinary General Meeting of JADRANSKI NAFTOVOD, Joint Stock Company (hereinafter referred to as: the EGM) was held today, 3 May 2011 and was attended by the shareholders jointly holding 966 723 shares.
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2011-05-27 9:09AM
JANAF Plc. 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 General Meeting, the shareholders are invited to submit notice of their attendance in writing at least six (6) days prior to the AGM.
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2012-02-10 1:01PM
JANAF Plc. New Management Board appointed by Supervisory Board
Zagreb – Supervisory Board on its session held today, 10 February 2012 appointed new Management Board of JANAF Plc., with Mr. Dragan Kovačević as Chairman of the Board and CEO and Mr. Jakša Marasović and Mr. Bruno Šarić as Members of the Board.