Corporate news

PROFIT IN THE FIRST QUARTER

In the first three months of 2019, Petrokemija d.d. made net income of HRK 22 million, compared to HRK 79 million net loss in the same period last year.

The sales volume and sales structure are the main promotors of better results compared to the same period of 2018. Total sales volume rose by 31 percent and revenue grew by 44 percent, thanks to good results in Croatia and in regional markets.

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GENERAL ASSEMBLY POSTPONED

 

General Assembly of Petrokemija Jsc., which was scheduled for today, was not held due to the lack of quorum. All that the General Assembly should have concluded today at today’s meeting which is postponed, will be found on the General Assembly agenda to be held on 31 October, 2018. The agenda as well as the proposals of decisions stay unchanged.
All the activities of the Management Board and the Supervisory Board related to the recapitalization process take place in accordance with the planned procedures, and currently, final reviews of regulatory bodies for the area of market competition of European Commission and other countries in the region are expected.
Production facilities of Petrokemija Jsc. are in full operational mode, continually providing sufficient amount of mineral fertilizer for partners in the country and in export. 

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Continued natural gas supply from INA d.d.

The Company Management Board informs the general public that as of Monday, 29 January 2018, INA d.d.continues  the natural gas supply for Petrokemija d.d. Mineral fertilizer production plants are operating at full capacity according to production plans.

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Regular production and delivery of mineral fertilizers

Concerning the decision of INA d.d. to temporarily suspend natural gas supply to Petrokemija d.d. the Management Board of the Company, with the approval of the Supervisory Board, has performed the necessary activities to ensure regular gas supply.

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INA d.d. STOPS NATURAL GAS SUPPLY

In accordance with the provisions of the Capital Market Act and the Rules of the Zagreb Stock Exchange, we would like to inform the public that as of tomorrow, 18 January 2018, INA d.d. will suspend natural gas supply to Petrokemija d.d. due to the billing problem of the so-far delivered volumes.

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CHANGES IN THE COMPANY MANAGEMENT BOARD

The Supervisory Board passed a decision on terminating the mandate of a member of the Management Board, Mr. Nenad Zečević as of 2 January 2018.

As of 3 January 2018, the Board of Petrokemija d.d. acts as a two-member management that consists of Đuro Popijač, MS - President of the Management Board and Davor Žmegač, MS - Member of the Board. 

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Decisions of the Company General Meeting

The General Meeting of Petrokemija, Plc. was held on 11 December 2017 at the Company headquarters. It was attended by 3.737.769 votes or 87,14% of the total 4,290,393 votes.

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General Meeting Invitation

Management Board of Petrokemija d.d. adopted the Decision on convening and invites you to participate in the work of Extraordinary General meeting of Petrokemija d.d. Kutina that will be held at the Company headquarters on Monday 11 December 2017 at 12.00 hrs.

You can download an invitation to the Extraordinary General Assembly here

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