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Institut IGH d.d. AGM Information 2019
2091_rns_2019-10-29_bb7e043c-7ec7-48dd-a441-e7dcf6e63e60.pdf
AGM Information
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Ordinary share IGH-R-A, ISIN HRIGH0RA0006, Listed at the Official Market of the Zagreb Stock Exchange Home Member State: Republic of Croatia, LEI: 74780000W0UQ8MF2FU71
Zagreb Stock Exchange
Ivana Lučića 2a 10 000 Zagreb
HANFA Miramarska 24b 10 000 Zagreb
HINA [email protected]
Zagreb, 29 October 2019
Subject: Notification on the held session of the Institut IGH d.d. Supervisory Board
Pursuant to Article 129 of the Zagreb Stock Exchange Rules, INSTITUT IGH, d.d., with registered seat in Zagreb, Janka Rakuše 1, VAT number / OIB: 79766124714 ("the Issuer") hereby notifies that the Supervisory Board Session of the Issuer was held on 29 October 2019. The unaudited nonconsolidated and unaudited consolidated financial statements of the Issuer for the third quarter of the financial year 2019 were analysed and adopted at the Session.
With best regards,
Institut IGH, d.d.
INSTITUT IGH, d.d. Janka Rakuše 1 10000 Zagreb, Croatia
PHONE +385 (0)1 612 51 25 FAX +385 (0)1 612 54 01 EMAIL [email protected] WEB www.igh.hr
Competent court: Commercial Court in Zagreb Register entry with company registration No 080000959
Share capital: HRK 116,604,710.00 Paid in full No of issued shares: IGH 613,709
Nominal share value HRK 190
Reg.No.: 3750272 PIN: 79766124714 Business bank: Zagrebačka Banka d.d. IBAN: HR7723600001101243767 SWIFT code: ZABAHR2X
Management Board: Oliver Kumrić, MSc.CE, President of the Management Board Robert Petrosian, Member of the Management Board
Supervisory Board: Žarko Dešković, MEng.CE President of the Supervisory Board
