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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 74 across all filing types
Latest filing 2026-05-28 Director's Dealing
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
Notification of transactions by persons discharging managerial responsibilities.pdf
Director's Dealing Classification · 95% confidence The document is a notification under EU Regulation 596/2014 of multiple transactions by persons discharging managerial responsibilities (company directors and management board members) involving acquisition of shares in the issuer. This fits the definition of insider director dealing reports. It is not an announcement of a meeting or a full report, but a detailed insider transaction report.
2026-05-28 Croatian
Obavijest o transakciji osoba koje obavljaju rukovoditeljske dužnosti.pdf
Director's Dealing Classification · 98% confidence The document is entitled “Obavijest o transakcijama osoba koje obavljaju rukovoditeljske dužnosti” and details multiple insider share transactions by members of the board (prices, volumes, dates, instrument ISIN, etc.) as required under EU MAR. It is a notification of personal share transactions by company directors and executives, matching the “Director’s Dealing” category.
2026-05-28 Croatian
Notice on the Disposal of Treasury Shares.pdf
Transaction in Own Shares Classification · 90% confidence The document is a regulated announcement by ING-GRAD Jsc. stating the disposal of 9,733 treasury shares, representing a corporate transaction involving the company’s own shares. This falls squarely under the “Transaction in Own Shares” category (share buybacks/disposals).
2026-05-28 Croatian
Obavijest o otpuštanju vlastitih dionica.pdf
Transaction in Own Shares Classification · 88% confidence The document is a notification under the Capital Markets Act regarding the release (disposal/issuance) of 9,733 own shares and the resulting holdings of own shares, matching the definition of company transactions in its own shares. This aligns exactly with the ‘Transaction in Own Shares’ category.
2026-05-28 Croatian
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

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