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Institut IGH d.d. AGM Information 2021
2091_rns_2021-05-25_7dd9d868-be36-4b3e-a96b-21ae9a2961ff.pdf
AGM Information
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Ordinary share IGH-R-A, ISIN HRIGH0RA0006 Listed on the official market of the Zagreb Stock Exchange LEI mark: 74780000W0UQ8MF2FU71
Zagreb, 25.05.2021.
10000 Zagreb 10000 Zagreb
HANFA ZAGREB STOCK EXCHANGE HINA-OTS Miramarska 24b Ivana Lučića 2a [email protected]
Subject: Announcement that session of the Supervisory Board was held
Pursuant to the provisions of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (the Market Abuse Regulation), the Capital Market Act, and the Rules of the Zagreb Stock Exchange, we report as follows:
Institut IGH , d.d. Janka Rakuše 1, OIB: 79766124714, announces that on 25 May 2021 session of the Supervisory Board of the Institut IGH, d.d. was held at which session the audited consolidated and non-consolidated financial statements for 2020 has been considered and accepted.
At its meeting, the Supervisory Board also approved the annual corporate governance code for 2020. (Questionnaire on compliance for issuers of shares (GIKU-UOU-DION) and Questionnaire on management practices for issuers of shares (GIKU-UOP-DION)).
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: SBERBANK d.d. IBAN: HR6825030071100087335 SWIFT code: VBCRHR22
Management Board:
Robert Petrosian, President of the Management Board Vedrana Tudor, Member of the Management Board Miroslav Pauzar, Member of the Management Board
Supervisory Board: Žarko Dešković, MEng.CE President of the Supervisory Board
