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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 2021-07-13 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
Odluke GS 2021.pdf
AGM Information Classification · 1% confidence The document is an official notification from INGRA d.d. to the Croatian Financial Services Supervisory Agency (HRVATSKA AGENCIJA ZA NADZOR FINANCIJSKIH USLUGA) and the Zagreb Stock Exchange (ZAGREBAČKA BURZA d.d.). The subject line explicitly states: 'Predmet: Obavijest o odlukama Glavne skupštine' (Subject: Notification of the decisions of the General Assembly). The content details the resolutions passed during the General Assembly held on July 13, 2021, including decisions on profit distribution, discharge of management/supervisory boards, appointment of the auditor (Deloitte), and changes to the company name and business scope. Since this document reports the *results* and *decisions* made at the Annual General Meeting (AGM), it aligns perfectly with the 'AGM Information' category.
2021-07-13 Croatian
INGRA d.d. - Poziv na Glavnu skupštinu 2021.pdf
AGM Information Classification · 1% confidence The document is a formal announcement in Croatian titled "POZIV NA GLAVNU SKUPŠTINU DRUŠTVA" (Call for the General Meeting of the Company). It details the date (July 13, 2021), time, location, and the detailed agenda (DNEVNI RED) for the meeting. The agenda items include reviewing the 2020 annual financial report, profit distribution, granting discharge to management/supervisory boards, appointing an auditor for 2021, and proposing changes to the company's name and Articles of Association (Statut). The text also includes the proposed resolutions (PRIJEDLOZI ODLUKE) and the full text of the proposed new Articles of Association. This content is characteristic of materials prepared for and distributed before an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2021-06-02 Croatian
Obavijest o transakciji rukovoditelja - Ante Armanda.pdf
Director's Dealing 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 is 'Obavijest o stjecanju dionica od strane osobe koja obavlja rukovoditeljske dužnosti pri izdavatelju' (Notification of the acquisition of shares by a person discharging managerial responsibilities). This explicitly details a transaction (acquisition of 4,900 shares) by a member of the Supervisory Board (Ante Armanda) and includes the required template mandated by EU Market Abuse Regulation (MAR) concerning insider transactions. This type of filing, reporting personal share transactions by directors and executives, directly corresponds to the 'Director's Dealing' category.
2021-05-03 Croatian
TFI POD KONSOLIDIRANO I KV 2021.xlsx
Financial Supplement Data
2021-04-30 Croatian
INGRA d.d. TFI Q1 2021.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive quarterly report for Ingra d.d. for the first quarter of 2021. It includes a management report, financial statements (consolidated and non-consolidated), notes on financial performance, risk management disclosures, and operational highlights. It is not a mere announcement (RPA) as it contains substantive financial data and analysis. Therefore, it is classified as an Interim/Quarterly Report. Q1 2021
2021-04-30 Croatian
TFI POD NEKONSOLIDIRANO I KV 2021.xlsx
Financial Supplement Data
2021-04-30 Croatian

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