The General Meeting of Petrokemija, Plc. was held on 28 February at the Company headquarters. It was attended by 30.040.039 votes or 54,59% of the total 55.028.701 votes.
The General Meeting adopted the following decisions:
• Decision on the delisting of Petrokemija’s securities – shares from the regulated market (official market of the Zagreb Stock Exchange) (Item 2 of the Agenda)
The number of votes IN FAVOUR 30.000.000 99.8667% of the vote
The number of votes AGAINST 40.039 0.1333% of the vote
• Decision on empowering the Management Board to acquire own shares (Item 3 of the Agenda)
The number of votes IN FAVOUR 30.024.824 99.9494% of the vote
The number of votes AGAINST 15.215 0.0506% of the vote
in accordance with the decision proposals attached to the Invitation to the General Meeting published on 11 January 2022 on the website of the Zagreb Stock Exchange, HINA and Petrokemija, Plc., as well as in the Official Register of Prescribed Information (Hanfa) and Court Register on 13 January 2022.