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INA - the General Assembly
The Management Board hereby calls the meeting of the General Assembly of
INA – INDUSTRIJA NAFTE, d.d. Zagreb.



The General Assembly will be held on 30th January 2007 in Zagreb, CROATIA, in INA Headquarter, V. Holjevca 10, Mezzanine Floor with beginning at 12 a.m.



The shareholders are invited to attend the proceedings of the Company General Assembly. The right to attend and vote at the meeting of the General Assembly is held by each shareholder entered in the Book of Shares, apropos in bank deposit of Central depositary agency (which pursuant to Article 11.3. of the Articles of Association of INA-Industrija nafte d.d. has the authority for managing the stock book of INA, d.d.) and which ten days before the General Assembly is held at the latest, reporting by writing his attendance to the INA, d.d. address.

Shareholders may attend the meeting of the General Assembly in person or by way of their authorised representatives.




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