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Institut IGH d.d. Board/Management Information 2019
2091_rns_2019-05-08_a09162b4-acac-4803-be84-3544f968bd56.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
Zagrebačka burza Ivana Lučića 2a 10 000 Zagreb
HANFA Miramarska 24b 10 000 Zagreb
HINA [email protected]
Zagreb, 7 May 2019
Subject: Notice on the changes in the Management Board
Pursuant to provisions of the Capital Market Act and according to Zagreb Stock Exchange rules, we wish to advise investment public that the Issuer's Supervisory Board made the Decision according to which, as from 7 May 2019, the Company's Management Board will consist of 2 Management Board members, Oliver Kumrić, as the President of the Management Board and Robert Petrosyan as the Member of the Management Board.
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 Petrosyan, Member of the Management Board
Supervisory Board: Žarko Dešković, MEng.CE President of the Supervisory Board
