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Institut IGH d.d. — Investor Relations & Filings

Ticker · IGH ISIN · HRIGH0RA0006 LEI · 74780000W0UQ8MF2FU71 ZSE Professional, scientific and technical activities
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Filings indexed 1,112 across all filing types
Latest filing 2021-07-12 AGM Information
Country HR Croatia
Listing ZSE IGH

About Institut IGH d.d.

https://www.igh.hr/en/

Institut IGH d.d. is a civil engineering company providing comprehensive services in consulting, design, research, and project management. The firm supports the entire project lifecycle, from initial feasibility studies and environmental assessments to detailed design, professional supervision, and quality assurance. Its expertise covers a wide range of infrastructure, with a significant focus on the energy sector. This includes projects for conventional, renewable, and nuclear power generation, as well as energy transmission infrastructure like gas pipelines and power lines. The company offers specialized technical services such as geotechnical investigations, extensive laboratory and field testing of materials (concrete, steel, soil), and the technical observation and rehabilitation of critical structures.

Recent filings

Filing Released Lang Actions
Notification on the Decision of INSTITUT IGH, d.d. General Assembly 12.07.2021.pdf
AGM Information Classification · 95% confidence The document is a formal notification issued on July 12, 2021, to the Zagreb Stock Exchange and HANFA (the Croatian financial regulator). The subject explicitly states it is a 'Notification on the Decision of INSTITUT IGH, d.d. General Assembly'. It details decisions made during the General Assembly session, specifically approving the signing of contracts. This content directly relates to the outcomes and decisions made at an Annual General Meeting (AGM). Since it reports the *decisions* adopted by the General Assembly, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM. It is not a declaration of voting results (DVA), which usually reports the tally, but rather the substantive decisions taken.
2021-07-12 English
Odluka Glaven Skupštine INSTITUTA IGH, d.d. 12.07.2021..pdf
AGM Information Classification · 95% confidence The document is an official notification ('Obavijest') issued by INSTITUT IGH, d.d. to the Zagreb Stock Exchange and HANFA. The subject is the 'Decision of the General Assembly' ('Odluka Glavne skupštine'). The content details a specific resolution passed during the General Assembly regarding the approval of contracts concluded between related parties. Since the document reports the outcome and decisions made during a General Meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a decision, it is a direct output of the meeting process.
2021-07-12 Croatian
Invitation to the General Assembly meeting IGH 30.07.2021_.pdf
AGM Information Classification · 99% confidence The document explicitly contains an invitation to a "GENERAL ASSEMBLY MEETING" scheduled for July 30, 2021, and details the agenda, which includes items like the submission of the Annual Report, decisions on profit utilization, granting release to the Management/Supervisory Boards, and appointment of the auditor. This content is characteristic of materials prepared for or announcing an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-06-18 English
Poziv na glavnu skupštinu IGH 30.07.21..pdf
AGM Information Classification · 99% confidence The document is a formal announcement in Croatian, explicitly titled 'POZIV ZA GLAVNU SKUPŠTINU' (Call for the General Meeting). It details the date (30. srpnja 2021.), the agenda (Dnevni red), and proposed resolutions (PRIJEDLOZI ODLUKA) concerning the 2020 annual report, discharge of management/supervisory boards, and appointment of the 2021 auditor. This content directly relates to the procedures and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2021-06-18 Croatian
Obavijest o promjeni predstavnika radnika u NO IGH od 14.06.21.pdf
Board/Management Information Classification · 99% confidence The document is a formal announcement ('Obavijest') published on June 14, 2021, regarding a change in the employee representative on the Supervisory Board ('Nadzorni odbor') of INSTITUT IGH, d.d. Specifically, it states that Ms. Dušica Kerhač's mandate expired and Mr. Marin Božić was elected as the new representative, effective June 14, 2021. This type of announcement details changes in the composition of the company's board of directors or senior management. This directly matches the definition for Board/Management Information (MANG). The document is short and is an announcement, not a comprehensive report.
2021-06-14 Croatian
Invitation to the General Assembly meeting IGH 12.07.2021..pdf
AGM Information Classification · 100% confidence The document explicitly contains an invitation to a "GENERAL ASSEMBLY MEETING" (AGM) scheduled for July 12, 2021, detailing the agenda, proposed decisions, and procedures for shareholder participation, proxy voting, and submission of counterproposals. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-06-01 English

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