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Institut IGH d.d. AGM Information 2014

Apr 30, 2014

2091_iss_2014-04-30_120a4ee7-3c19-4b24-bcc0-80ddc134b795.pdf

AGM Information

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IGH-R-A Regular Share, ISIN HRIGH0RA0006 Offered at the official market of the Zagreb Stock Exchange Notice issued in accordance with Article 459 of the Capital Market Act

Zagreb, 30 April 2014

HANFA ZAGREBAČKA BURZA

Miramarska 24b Ivana Lučića 2a 10000 Zagreb 10000 Zagreb Odjel uvrštenja

Subject: MANAGEMENT BOARD AND SUPERVISORY BOARD DECISIONS

Pursuant to provisions of the Capital Market Act and according to Zagreb Stock Exchange rules, we wish to advise you as follows:

The sessions of the Management Board and Supervisory Board of the company INSTITUT IGH d.d., with the registered seat in Zagreb, Janka Rakuše 1, OIB: 79766124714, were held on 29 April 2014. The following decisions were inter alia made during these sessions:

Decision on acceptance of basic financial reports for INSTITUT IGH d.d. for the business year of 2013.
Decision on acceptance of consolidated basic financial reports for INSTITUT IGH d.d. for the business year of 2013.
Decision on adoption of the Company's Consolidated annual report for 2013, and on submittal of the same report to the Company's General Assembly.
Decision on adoption of the report submitted by the auditor KPMG Croatia d.o.o. for auditing activities, Zagreb, Ivana Lucića 2A, OIB: 20963249418.
Decision on adoption of draft decision on covering loss of the company INSTITUT IGH d.d. in the financial year of 2013, and on submittal of this draft decision to the General Assembly for approval.
Decision on adoption of the Corporate Management Code for the business year of 2013, as an integral part of the Management Board's Report on the Company's consolidated annual report for 2013.
Decision on adoption of draft decision on giving notes of release to Management Board members for the business year of 2013, and on submittal of this draft decision to the General Assembly for approval.
Decision on the adoption of draft decision on giving notes of release to Supervisory Board members for the business year of 2013, and on submittal of this draft decision to the General Assembly for approval.

INSTITUT IGH d.d.

Investor Relations Office