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Institut IGH d.d. AGM Information 2021
2091_rns_2021-02-26_0903d72b-c874-4ffa-a07a-acb390e8d72e.pdf
AGM Information
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Ordinary share IGH-R-A, ISIN HRIGH0RA0006 Listed on the official market of the Zagreb Stock Exchange Home Member State: Croatia LEI mark: 74780000W0UQ8MF2FU71
Zagreb, 26 February 2021
10000 Zagreb 10000 Zagreb
HANFA ZAGREBAČKA BURZA HINA-OTS Miramarska 24b Ivana Lučića 2a [email protected]
Subject: Announcement on the held Supervisory Board Session
Pursuant to the provisions of the Regulation (EU) No.596/2014 of the European parliament and of the Council of 16 April 2014 on market abuse (marker abuse regulation), the Capital Market Act and the Zagreb Stock Exchange Rules, we are announcing as follows:
Institut IGH, d.d. Janka Rakuše 1, VAT no: OIB: 79766124714, hereby informs that a Session of the Supervisory Board of Institut IGH d.d. was held on 26 February 2021, with the following agenda being discussed and adopted:
- Reports on the fulfilment of the pre-bankruptcy settlement for the period 1 October 2020 31 December 2020,
- Unaudited consolidated and separate basic financial statements for the fourth quarter of the business year 2020.
INSTITUT IGH, d.d.
INSTITUT IGH, d.d. Janka Rakuše 1 10000 Zagreb Hrvatska
TEL +385 (0)1 612 51 25 FAX +385 (0)1 612 54 01 EMAIL [email protected] WEB www.igh.hr
Mjerodavni sud: Trgovački sud u Zagrebu registarski uložak s matičnim brojem (MBS) 080000959
Temeljni kapital: 116.604.710,00 kn, uplaćen u cijelosti
Broj izdanih dionica: IGH 613.709 Nominalna vrijednost dionice 190 kn MB: 3750272 OIB: 79766124714 Poslovna banka: Zagrebačka banka d.d. IBAN: HR7723600001101243767 SWIFT kod: ZABAHR2X
Uprava: Robert Petrosian, predsjednik Uprave Vedrana Tudor, članica Uprave Miroslav Pauzar, član Uprave
Nadzorni odbor: Žarko Dešković, dipl.ing.građ., predsjednik Nadzornog odbora
