• 2009-12-22 1:01PM

    JANAF Plc. Supervisory Board Meeting

    Zagreb – The meeting of the Supervisory Board of JADRANSKI NAFTOVOD, dioničko društvo (Joint Stock Company) was held today, 22 December 2009. At today’s meeting, the Supervisory Board adopted the business plan of JANAF Plc. for the year 2010.

  • 2010-04-15 1:01PM

    JANAF Plc. signed the Contract on oil transport with Optima Group Ltd.

    Banja Luka/Zagreb – Jadranski naftovod, dioničko društvo (joint stock company), Zagreb and Optima Group Ltd., Banja Luka signed the Contract on crude oil transport for the year 2010. Thus, by this Contract, the transport of 1.200.000 tons of crude oil is contracted for the needs of the Oil Refinery in Bosanski Brod.

  • 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.

  • 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.

  • 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.

  • 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.

Contacts