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INGRA d.d. — Investor Relations & Filings

Ticker · INGR ISIN · HRINGRRA0001 LEI · 7478000040JHIQLL5W26 ZSE Construction
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Filings indexed 567 across all filing types
Latest filing 2019-07-30 AGM Information
Country HR Croatia
Listing ZSE INGR

About INGRA d.d.

https://ingra.hr/en/naslovnica-english/

INGRA d.d. is an engineering and construction company specializing in large-scale investment projects. Since its establishment in 1955, the company has executed projects internationally, with extensive experience in the energy sector, including the construction of over 100 power facilities. Core activities encompass the construction of power and industrial plants, tourist complexes, hotels, and hospitals. The company also provides renovation and reconstruction services for infrastructure and production facilities. In addition to its role as a primary contractor, INGRA offers professional supervision, structural engineering, and real estate maintenance services. As a consortium member, it also participates in the installation, final works, and commissioning of equipment.

Recent filings

Filing Released Lang Actions
Dopuna pozivu na Glavnu skupštinu 30.08.2019. - zahtjev dioničara i očitovanje Uprave
AGM Information Classification · 1% confidence The document is an official announcement from INGRA d.d. dated July 29, 2019, addressed to regulatory bodies (HANFA, Zagreb Stock Exchange) and HINA. The core content is the publication of a request from shareholders to supplement the agenda for an upcoming General Meeting scheduled for August 30, 2019. The supplemented agenda items concern the election of Supervisory Board members and their remuneration. This document is not the full Annual Report (10-K), an Earnings Release (ER), or a comprehensive Interim Report (IR). It is a formal notice regarding the proceedings and agenda of a General Meeting. The closest fit among the provided codes is AGM-R (AGM Information), as it directly relates to the agenda and proposals for the Annual General Meeting, even though it is the announcement of the agenda supplement rather than the meeting materials themselves. Given the context of shareholder meeting preparation, AGM-R is the most appropriate classification.
2019-07-30 Croatian
Poziv na Glavnu skupštinu Ingre 30.8.2019.
AGM Information Classification · 1% confidence The document is a formal 'POZIV NA GLAVNU SKUPŠTINU' (Call for the General Meeting) for the company INGRA d.d., scheduled for August 30, 2019. It details the agenda (Dnevni red), which includes reviewing the 2018 annual report, approving loss coverage, granting discharge to management/supervisory boards, amending the Statute, and appointing an auditor. This content—a formal invitation and agenda for a shareholder meeting—directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. Although it mentions reviewing the 2018 annual report, the document itself is the notice/call for the meeting, not the full report (10-K) or the voting results (DVA). Therefore, the most appropriate classification is AGM-R (AGM Information).
2019-07-23 Croatian
Obavijest o promjenama u glasačkim pravima
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official notification from INGRA d.d. to the Croatian Financial Services Supervisory Agency (HANFA) and the Zagreb Stock Exchange. The subject line explicitly states: 'PREDMET: Obavijest o promjenama u glasačkim pravima – informacija o zaprimljenoj obavijesti' (SUBJECT: Notification of changes in voting rights – information on the received notification). The content details that shareholder Igor Oppenheim's voting rights fell below the 5% threshold, citing specific articles of the Capital Market Act (Zakon o tržištu kapitala - ZTK). This type of filing, reporting changes in significant share ownership or voting rights, directly corresponds to the Major Shareholding Notification category (MRQ). Although it involves voting rights, it is a notification about a shareholder's stake change, not the results of a vote (DVA) or a proxy solicitation (PSI).
2019-05-13 Croatian
Transakcija rukovoditelja
Director's Dealing Classification · 1% confidence The document is an official notification from INGRA d.d. to regulatory bodies (HANFA, Zagreb Stock Exchange) regarding a transaction by a member of senior management (President of the Management Board, Igor Oppenheim). The subject explicitly states: "Obavijest o otpuštanju dionica od strane osobe koja obavlja rukovoditeljske dužnosti pri izdavatelju" (Notification of the release/transfer of shares by a person discharging managerial responsibilities). This directly corresponds to insider trading disclosure requirements under EU Market Abuse Regulation (MAR). The specific content details the transfer (gift/darovanje) of shares by a director/executive. This type of filing, reporting personal share transactions by directors and executives, is classified as Director's Dealing (DIRS).
2019-05-13 Croatian
TFI-POD nekons Q1 2019
Financial Supplement Data
2019-04-30 Croatian
Nekonsolidirani Q1 2019
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive quarterly report for INGRA d.d. for the first quarter of 2019. It includes a management report, financial statements (consolidated and non-consolidated), and a statement of responsibility. It contains substantive financial data, analysis of business trends, and risk management disclosures, fitting the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-04-30 Croatian

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