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Institut IGH d.d. — Board/Management Information 2014
May 8, 2014
2091_iss_2014-05-08_dd63f739-4cbf-4771-bf48-def0fde98f24.pdf
Board/Management 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, 7 May 2014
HANFA ZAGREBAČKA BURZA
Miramarska 24b Ivana Lučića 2a 10000 Zagreb 10000 Zagreb Odjel uvrštenja
Subject : SUPERVISORY BOARD DECISIONS
Pursuant to provisions of the Capital Market Act (88/08, 146/08, 74/09, 54/13, 159/13) and according to Zagreb Stock Exchange rules, we wish to advise you as follows:
On its 40th session held on 7 May 2014, the Supervisory Board of the company INSTITUT IGH, d.d. with the registered seat in Zagreb, Janka Rakuše 1, OIB: 79766124714 (hereinafter referred to as. the Company) made the Decision whereby professor Jure Radić Ph.D. is appointed as Supervisory Board President, while Mr. Veniamin Mezhibovskiy is appointed as Vice-President of the Company's Supervisory Board.
The Supervisory Board of the company INSTITUT IGH, d.d. also made the Decision according to which the Company's Management Board is made of two Management Board members, namely the Management Board President Mr. Željko Grzunov, and the Management Board Member Ms. Jelena Bleiziffer.
INSTITUT IGH, d.d.
Investor Relations Office