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Institut IGH d.d. — AGM Information 2012
May 2, 2012
2091_iss_2012-05-02_32fab59f-91fe-4c61-9723-fe1e0fa7113c.pdf
AGM Information
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Institut IGH d.d.
Janka Rakuše 1, 10000 Zagreb, CROATIA Tel: +385 1 6125 125, Fax: +385 1 6125 401, [email protected], www.igh.hr
IGH-R-A Regular Share, ISIN HRIGH0RA0006 Offered at the official market of the Zagreb Stock Exchange Notice placed in accordance with Article 459 of the Capital Market Act
Zagreb, 27 April 2012
HANFA Miramarska 24b 10000 Zagreb
ZAGREBAČKA BURZA
Ivana Lučića 2a 10000 Zagreb Odjel uvrštenja
By invitation and pursuant to provisions of the Capital Market Act (Official Gazette. issues 88/08, 146/08, and 74/09), and according to the Zagreb Stock Exchange rules, the INSTITUT IGH, d.d., with the registered seat in Zagreb, Janka Rakuše 1, Company Registration No.: (MBS) 080000959, Personal Identification No. (OIB) 79766124714, registered for trading at the Zagreb Stock Exchange official market under code IGH-R-A, (hereinafter: the Issuer), informs the above authority about:
CONTENT OF "DECISION PROPOSAL ON THE USE OF PROFIT" FROM THE 26TH SUPERVISORY BOARD SESSION
The Decision Proposal on the Use of Profit was made at the Supervisory Board session held on 27 April 2012. Please find enclosed the text of this proposal.
INSTITUT IGH, d.d. Investor Relations Office
SPLIT 21 000 Matice hrvatske 15 Tel:021/558-666 Fax: 021/465-335
RUEKA 51 000 Slavka Tomašića 5 Tel:051/206-100 Fax: 0.51/206-106
OSIJEK 31 000 Drinska 18 Tel:031/253-101 Fax:031/253-104
VARAŽDIN 42 000 Hallerova aleja 7 Tel:042/210-970, 042/210-722 Fax: 042/211-285
DUBROVNIK 20 000 Vukovarska 8 Tel:020/412-489, 020/411-628 Fax: 020/412-489
PULA 52 100 Rizzijeva 40 Tel:052/508-220 Fax:052/508-221
KARLOVAC 47 000 Primorska 16 Tel:047/416-987, 047/416-988 Fax:047/416-989
SISAK 44 000 Ferde Hefelea b.b. Tel:044/571-255 Fax:044/571-256
ZADAR 23 000 Dobriše Cesarića 1 Tel:023/220-910, 023/323-299 Fax:023/323-225
Dielatnost-73102 MB: 3750272 Poslovno bonko: Zagrebočka banka d.d. Zagreb, Paromlinska 2 Ziro-račun 2360000-1101243767 devizni ročun kod Zagrabačke banke d.d. Zagreb: 2100085026 018:79766124714
Mierodovní sud Trgovački sud u Zagrebu, registarski uložak s matičnim brojem (MBS) 080000959
Temeljni kapital: 63.432.000,00 km uplačen u cijelosti
Broj izdanih diamca: 158.580, nominalna vrijednost dionice 400 kn
Uprove prof. dr.sc. Jure Radić, direktor, zastupa društvo pojedinačno i samostalno Nadzorni adbor. di.sc. Franjo Gregurić, predsjednik
INSTITUT IGH, d.d. ZAGREB, JANKA RAKUŠE 1 SUPERVISORY BOARD
Zagreb, 27 April 2012 No.: 00-30/12-26-8
Pursuant to Article 28, Paragraph 1, of the Articles of Association of the INSTITUT IGH d.d., and following proposal made by the company's Management, the Supervisory Board of INSTITUT IGH d.d. made, at its 26th session held on 27 April 2012, the following:
DECISION PROPOSAL on the use of profit generated by INSTITUT IGH, d.d. in the financial year of 2011
Article 1
It has been established that INSTITUT IGH, d.d. generated in the year that ended on 31 December 2011 the pre-tax profit of: ...................................
Article 2
The profit realized by the company INSTITUT IGH, d.d., as determined in Article 1 above, will be used as follows:
a) retained profit ....................................
Supervisory Board President
Franjo Gregurić, Ph.D.