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ING-GRAD d.d. — Investor Relations & Filings

Ticker · IG ISIN · HRIG00RA0009 LEI · 747800V0634Q77II6N67 ZSE Construction
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Filings indexed 70 across all filing types
Latest filing 2026-04-30 AGM Information
Country HR Croatia
Listing ZSE IG

About ING-GRAD d.d.

https://www.ing-grad.hr/

ING-GRAD d.d. is a construction company established in 1985, specializing in a wide spectrum of building activities. The company's operations are centered on two main pillars: the construction of new, modern structures and the restoration of historical heritage. Its portfolio includes residential, commercial, and office buildings, alongside projects in the energy and infrastructure sectors. A key area of expertise is the renovation of historical buildings and sacral architecture, reflecting its philosophy of "Building the future, restoring the heritage." The firm is recognized for its stability, consistent growth, and the balanced development of its business segments.

Recent filings

Filing Released Lang Actions
Notice of General assembly of ING-GRAD jsc..pdf
AGM Information Classification · 95% confidence The document is a detailed notice and agenda for the General Assembly meeting of ING-GRAD jsc, including proposed resolutions such as approval of annual financial statements for 2025, appropriation of profit, grant of discharge to board members, election of supervisory board member, appointment of auditor for 2027, remuneration report approval, treasury shares acquisition authorization, abolition of nominal share value, and amendments to the Articles of Association. It contains formal resolutions to be voted on at the General Assembly scheduled for 1 July 2026. The content is typical of materials provided to shareholders ahead of an Annual General Meeting (AGM), including financial statements presentation, dividend declaration, and governance matters. It is not the annual report itself, nor a transcript or earnings release, but rather the meeting notice and proposed resolutions. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed agenda and resolutions, consistent with AGM materials rather than a brief announcement or regulatory filing.
2026-04-30 English
Poziv za Glavnu skupštinu ING-GRAD d.d..pdf
AGM Information Classification · 95% confidence The document is a detailed notice and agenda for the Annual General Meeting (AGM) of ING-GRAD d.d. It includes the date and location of the AGM, the agenda items such as election of the chairman, presentation of annual financial statements for 2025 with audit report, decisions on profit distribution including dividend payments, discharge of management and supervisory board members, appointment of auditor for 2027, report on remuneration, authorization for share buyback, changes to the nominal value of shares, and amendments to the company statute. The document contains proposed resolutions and explanations for each agenda item, which are typical materials provided to shareholders ahead of an AGM to inform them and solicit their votes. It is not the annual report itself, nor a financial statement, but rather the meeting notice and related proposals. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting materials, not just a brief announcement or a certification, so it is not RPA or RNS. Hence, the classification is AGM-R with high confidence.
2026-04-30 Croatian
tfi-pod-01.01.-31.03.2026.xlsx
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial data including a balance sheet (Bilanca) with specific line items and amounts for the reporting period from January 1, 2026 to March 31, 2026. It is labeled as "Tromjesečni financijski izvještaji" which translates to "Quarterly financial reports". The presence of actual financial statements and substantive financial data for a quarter indicates this is a comprehensive interim or quarterly report. The document length is 15,000 characters, which is sufficient to contain detailed financial information rather than just an announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-04-29 Croatian
Kvartalni_I-III_2026_ING-GRAD_engleski.pdf
Interim / Quarterly Report Classification · 95% confidence The document is titled 'FINANCIAL STATEMENTS FOR THE PERIOD FROM 01.01.2026 - 31.03.2026' and contains detailed financial data including operating revenues, EBITDA, net profit, assets, equity, cash positions, and segment revenue breakdowns for the first quarter of 2026. It includes management commentary on business performance, detailed segment analysis, and business risks. The document is 15,000 characters long, indicating it is a full report rather than a brief announcement. The period covered is a quarter (Q1 2026), and the content includes substantive financial statements and analysis. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2026-04-29 English
tfi-pod-01.01.-31.03.2026.xlsx
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial data including a balance sheet (Bilanca) with specific line items and amounts as of 31.03.2026. It references the reporting period as the first quarter of 2026 (2026-01-01 to 2026-03-31) and includes comprehensive financial statement data such as assets, liabilities, equity, and other financial metrics. The document is approximately 15,000 characters long, indicating it is a substantive report rather than a brief announcement. The presence of quarterly financial statements and detailed financial data aligns with the definition of an Interim / Quarterly Report (IR). There is no indication that this is an annual report, audit report, or other filing types. Therefore, the document is best classified as an Interim / Quarterly Report (IR). Q1 2026
2026-04-29 Croatian
Kvartalni_I-III_2026_ING-GRAD_hrvatski.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FINANCIJSKI IZVJEŠTAJ ZA RAZDOBLJE 01.01.2026. – 31.03.2026.' which translates to 'Financial Report for the period 01.01.2026 – 31.03.2026.' It contains detailed financial data including revenues, EBITDA, net profit, assets, capital, cash balances, and backlog figures for the first quarter of 2026. It also includes a management commentary on the quarterly performance, segment reporting, and risk factors. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content and period covered clearly indicate this is a quarterly financial report with substantive financial statements and analysis. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2026-04-29 Croatian

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