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Institut IGH d.d. Board/Management Information 2020
2091_iss_2020-07-13_80e2350c-fea6-462a-8fc7-ae5a03eb6cc3.pdf
Board/Management 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: IGH-R-A, ISIN HRIGH0RA0006
Zagreb, 13 July 2020
ZAGREB STOCK EXCHANGE HANFA HINA Ivana Lučića 2a Miramarska 24 b [email protected] 10000 Zagreb 10000 Zagreb
Subject: Resignation of the Supervisory Board Member
We are hereby informing the investment community that the INSTITUT IGH, d.d. Management (hereinafter: Company), on 13 July 2020 accepted the resignation of Mr.Veniamin Mezhibovskiy to the position of the Company's Supervisory Board Member, which becomes effective on 13 July 2020.
INSTITUT IGH, Jsc
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: Robert Petrosian, Director
Supervisory Board: Žarko Dešković, MEng.CE President of the Supervisory Board
