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Institut IGH d.d. — Board/Management Information 2020
Jul 27, 2020
2091_iss_2020-07-27_514c10a1-7b2b-452c-8261-9f150b7d23e8.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 LEI mark: 74780000W0UQ8MF2FU71
Zagreb, 27 July 2020
10000 Zagreb 10000 Zagreb
HANFA ZAGREB STOCK EXCHANGE HINA-OTS Miramarska 24b Ivana Lučića 2a [email protected]
Subject: Announcement of the appointment of new members of the Management Board
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, OIB: 79766124714, informs that on 25 July 2020 electronic session of the Supervisory Board was held at which Ms Vedrana Tudor and Mr. Miroslav Pauzar were appointed as new members of the Management Bord, with effect from 25 July 2020.
Moreover, former Director Mr. Robert Petrosian has been appointed President of the Management Board of INSTITUT IGH, d.d. with effect from 25 July 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: Robert Petrosian, director
Supervisory Board: Žarko Dešković, MEng.CE President of the Supervisory Board