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Institut IGH d.d.
Board/Management Information • Sep 24, 2025
2091_rns_2025-09-24_cdc2f5b3-7f04-4780-bcc2-f0b880343759.pdf
Board/Management Information
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Ordinary share IGH-R-A, ISIN HRIGH0RA0006 Listed on the official market of the Zagreb Stock Exchange Home Member State: Croatia LEI mark: 74780000W0UQ8MF2FU71
ZAGREB STOCK EXCHANGE HANFA HINA Ivana Lučića 2a Miramarska 24b [email protected] 10000 Zagreb 10000 Zagreb
Zagreb, 24 September 2025.
SUBJECT: Mr. Bariša Pavičić and Mr. Gerhard Sattler Vukadinović appointed members of the Management Board
Respected,
In accordance with the provisions of Regulation (EU) No 596/2014 of the European Parliament and of the Council of April 16th 2014 on market abuse (Market Abuse Regulation), the Capital Market Act, and the Rules of the Zagreb Stock Exchange, we hereby inform you as follows:
INSTITUT IGH, d.d. Zagreb, Janka Rakuše 1, OIB: 79766124714 (hereinafter: the Company) announces that a meeting of the Supervisory Board of INSTITUT IGH, d.d. was held on 23 September 2025. At this meeting, the Supervisory Board took note of and accepted the resignation of the members of the Management Board Marija Đuroković and Tatjana Bičanić. The Supervisory Board unanimously decided to appoint Mr. Bariša Pavičić and Mr. Gerhard Sattler Vukadinović as members of the Management Board of the Company. Their mandate begins on the date of appointment and lasts for four years.
Sincerely,
INSTITUT IGH, JSC
INSTITUT IGH, d.d. Janka Rakuše 1 10000 Zagreb, Croatia
PHONE: +385 (0)1 612 51 25 EMAIL: [email protected] WEB: www.igh.hr
Business bank: KentBank d.d. IBAN: HR48 4124 0031 1990 1793 2 SWIFT code: KENBHR22
Reg.No.: 3750272 PIN: 79766124714
Competent court: Commercial Court in Zagreb Register entry with company registration No. 080000959
Share capital: EUR 14,814,630.00, Paid in full
No. of issued shares: IGH 1,481,463 Nominal share value EUR 10
Management Board: Mariyan Tkach, President of the Management Board Bariša Pavičić, Member of the Management Board Gerhard Sattler Vukadinović, Member of the Management Board
Supervisory Board: Žarko Dešković, MEng.CE President of the Supervisory Board