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 Financial Statement, adopted by both the Management Board and Supervisory Board, on the operational performance of the Company in the year 2007, together with Auditor’s Report on the financial statements audit.
The General Meeting adopted the decision to allocate the remaining profit of the Company in the amount of HRK 18.727.719,82 into the retained earnings. The Management Board member – Director General and the members of the Company’s Supervisory Board have been relieved of their duties, and new members of the Supervisory Board are selected.
Thus, the new members of the Supervisory Board of JANAF Plc. are Miljenko Pavlaković, Danijel Ropuš, Vesna Mandarić and Anton Spicijarić.
Furthermore, the auditing company Deloitte d.o.o Zagreb has been appointed for the auditor of the financial statements. The decision was also adopted regarding the amendment to the Company’s Articles of Association related to the change of the business address, supplement in the business activities registration and giving authorization to the Chairman and members of the Management Board to represent the Company.
The Meeting was attended by the shareholders owning 701.422 shares, that is 94,42% of the total number of shares.