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ING-GRAD d.d. Board/Management Information 2025
10253_rns_2025-07-30_ee139561-8f02-4eb7-afc3-f8d3bbf04bff.pdf
Board/Management Information
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Company and registered office of the issuer: ING-GRAD Jsc., Kalinovica 3/IV, 10 000 Zagreb OIB: 93245284305 Ticker: IG Security designation: IG-R-A Home Member State: Republic of Croatia Regulated market: Zagreb Stock Exchange Market segment: Official Market Issuer's LEI: 747800V0634Q77II6N67 ISIN: HRIG00RA0009
Zagreb Stock Exchange Inc. Ivana Lučića 2a 10000 Zagreb
Croatian Financial Services Supervisory Agency Franje Račkoga 6 10000 Zagreb
HINA [email protected]
SUBJECT: Notice on the Held Meetings of the Management Board and the Supervisory Board of ING-GRAD Jsc.
Pursuant to Article 133 of the Rules of the Zagreb Stock Exchange Inc., ING-GRAD Jsc (hereinafter: the Company) hereby notifies that on 30 July 2025, meetings of the Company's Management Board and Supervisory Board were held, during which the unaudited non-consolidated financial statements of the Company for the first half of 2025 (covering the period from 1 January to 30 June 2025) were reviewed and adopted.
Zagreb, 30 July 2025 ING-GRAD Jsc.
