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Institut IGH d.d. Board/Management Information 2021

Jun 14, 2021

2091_rns_2021-06-14_34597fb1-2790-4374-b079-a32d24a295c3.pdf

Board/Management Information

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Redovna dionica IGH-R-A, ISIN HRIGH0RA0006 Uvrštena na službeno tržište Zagrebačke burze Matična država članica: Hrvatska LEI oznaka: 74780000W0UQ8MF2FU71

Zagreb, 14.06.2021.

10000 Zagreb 10000 Zagreb

HANFA ZAGREBAČKA BURZA HINA-OTS Miramarska 24b Ivana Lučića 2a [email protected]

Predmet: Obavijest o promjeni predstavnika radnika u Nadzornom odboru društva INSTITUT IGH , d.d.

Obavještava se investicijska javnost da je dana 13. lipnja 2021. godine gđi. Dušici Kerhač istekao mandat predstavnika radnika u Nadzornom odboru društva INSTITUT IGH d.d. te je izabrani novi predstavnik radnika u Nadzornom odboru gdin. Marin Božić s početkom trajanja mandata od dana 14. lipnja 2021. godine.

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: SBERBANK d.d. IBAN: HR6825030071100087335 SWIFT code: VBCRHR22

Management Board:

Robert Petrosian, President of the Management Board Vedrana Tudor, Member of the Management Board Miroslav Pauzar, Member of the Management Board

Supervisory Board: Žarko Dešković, MEng.CE President of the Supervisory Board