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SUPERVISORY BOARD Av. V. Holjevca 10 ZAGREB Bros No: Datum Date: Acting pursuant to the Article 34 of the Articles of Association of INA INDUSTRIAL NAFTA, d.d., at the 14th meeting held on December
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How to fill out a supervisory board - ZSE?

01
First, gather all the necessary documents and information required for filling out the supervisory board application. This may include the company's articles of association, shareholders' agreement, and financial statements.
02
Begin by providing general information about the company, such as its name, legal form, registered address, and identification number. Ensure that all the details are accurate and up to date.
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Next, list down the members of the supervisory board, including their full names, contact information, and professional qualifications. It is essential to have a diverse and well-qualified board that can provide effective oversight and guidance.
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Specify the roles and responsibilities of the supervisory board members. This should include details about their term of office, decision-making process, and any specific powers or limitations they may have.
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Provide information about the company's management board or executive directors. Specify their roles and relationship with the supervisory board, emphasizing the need for effective communication and cooperation between the two entities.
06
Include any additional information or requirements set forth by the ZSE (Zagreb Stock Exchange). This may involve providing details about any shareholding thresholds, conflict of interest policies, or other regulations that need to be adhered to.

Who needs a supervisory board - ZSE?

01
Companies listed on the Zagreb Stock Exchange (ZSE) are generally required to have a supervisory board. This is because the supervisory board plays a crucial role in ensuring transparency, accountability, and good corporate governance practices.
02
The supervisory board is responsible for overseeing the company's management and protecting the interests of shareholders. It provides independent and objective oversight, ensuring that the company operates in compliance with legal and regulatory requirements.
03
The ZSE places a strong emphasis on the role of the supervisory board in safeguarding the integrity of the stock market and protecting the rights of investors. Companies that fail to establish a competent and effective supervisory board may face penalties or even delisting from the exchange.
In summary, filling out a supervisory board - ZSE application requires gathering relevant documents, providing accurate company information, listing board members and their qualifications, specifying roles and responsibilities, and adhering to regulations set forth by the ZSE. Companies listed on the ZSE need a supervisory board to ensure good governance, protect investor rights, and comply with exchange regulations.
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Supervisory board - ZSE is a governing body that oversees the management of a company listed on the Zagreb Stock Exchange (ZSE).
Companies listed on the Zagreb Stock Exchange (ZSE) are required to file their supervisory board information.
To fill out supervisory board - ZSE, companies need to provide detailed information about the board members, their roles, responsibilities, and qualifications.
The purpose of the supervisory board - ZSE is to ensure proper governance, risk management, and oversight of company operations.
Companies must report information such as the names of board members, their professional backgrounds, any conflicts of interest, and meeting schedules.
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