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Institut IGH d.d. — AGM Information 2012
Dec 27, 2012
2091_rns_2012-12-27_6e232c9d-0bbd-464d-88ed-11c5bd436f20.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
Zagreb, 27 December 2012
SCHEDULE OF SUPERVISORY BOARD SESSIONS AND REGULAR ASSEMBLY MEETING FOR 2013
SUPERVISORY BOARD:
Session I, 17 January 2013, (Thursday)
Session II, 29 April 2013, (Monday)
Session III, 27 June 2013, (Thursday)
Session IV, 29 October 2013, (Mondav)
REGULAR ANNUAL ASSEMBLY MEETING OF INSTITUT IGH, d.d.
Thursday, 27 June 2013.at 9:00 a.m.
Should the Company decide to pay dividends, this payment will be made in accordance with Article 223, Paragraph 4, of the Companies Act.
INSTITUT IGH, d.d. retains the right to change any of the above mentioned dates.
adzorni odbor: dr. sc. Franjo Gregurić, predsjednik
SPLIT 21 000 Matice hrvatske 15 Tel:021/558-666 Fax:021/465-335
RIJEKA 51 000 Slavka Tomašića 5 Tel:051/206-100 Fax:051/206-106
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
Temeljni kapital 105,668,000.00 kg uplačen u cijelosti
Broj izdanih dienica:
264.170, nominalna Vründanst dionice 400 kg
MB: 3750272 018: 79766124714 Poslovna banka:
Zagrebacka banka d.d. žiro-račun
2360000-1101243767 Lacoudo-1101243767
Devizni račun kod
Zagrebačke banke d.d. Zagreb
SWIFT kod: ZABAHRZX JRAN- HR7723600001101243767
prof.dr.sc. Jure Radić, predsjednik Uprave Veniamin Mezhibovskiy, član Uprave
Željko Grzunov, dipl.aec., član Uprave
mr.sc. Željko Štromar, član Uprave mr.sc. Tomislay Aloeza, Flog Horoye