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Institut IGH d.d. Board/Management Information 2020
2091_iss_2020-02-20_48acd603-f946-46ba-a422-9675b181d50b.pdf
Board/Management Information
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INSTITUTE OF CONSTRUCTIVE SOLUTIONS
Ordinary share IGH-R-A, ISIN HRIGHORA0006 Listed on the official market of the Zagreb Stock Exchange LEI mark: 74780000W0UQ8MF2FU71
Zagreb, 20 February 2020
HANFA Miramarska 24b 10000 Zagreb
ZAGREB STOCK EXCHANGE lvana Lučića 2a 10000 Zagreb
Subject: Notice of Resignation of the President of the Management Board of the Institut IGH, d.d.
Pursuant to the provisions of the Capital Market Act and the Rules of the Zagreb Stock Exchange, we report as follows:
Institut IGH, d.d. Janka Rakuše 1, OlB: 79766124714, informs that mr.sc. Oliver Kumrić, dipl.ing.grad., on 20 February 2020 resigned as CEO of Institut IGH, d.d. Janka Rakuše 1, registered at the Commercial Court in Zagreb under MBS 080000959, OIB: 79766124714, to become Executive Director at Avenue Engineering and Construction Limited (AEC), Office 302 Dominion CTR 43-59, Queen's RD East Wanchal, Hong Kong on 1 April 2020, which company currently owns 51.33% of the shares of Institut IGH, d. d
The resignation shall take effect on 31 March 2020.
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, IMSc.CE, President of the
Management Board
Robert Petrosian, Member of the Management Board
Supervisory Board: Żarko Dešković, MEng.CE
President of the Supervisory Board
