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Institut IGH d.d. Board/Management Information 2025
2091_rns_2025-06-04_859eda94-5b28-4236-8b1a-f18213352d74.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: 74780000W0UQ8MF2FU71
ZAGREB STOCK EXCHANGE HANFA HINA Ivana Lučića 2a Miramarska 24b [email protected] 10000 Zagreb 10000 Zagreb
Zagreb, June 4, 2025.
SUBJECT: Notification on the change of the Representative of the Employees in the INSTITUT IGH, d.d. Supervisory Board
Respected,
In accordance with the provisions of Regulation (EU) No 596/2014 of the European Parliament and of the Council of April 16th 2014 on market abuse (Market Abuse Regulation), the Capital Market Act, and the Rules of the Zagreb Stock Exchange, we hereby inform you as follows:
IGH INSTITUTE, ISC Zagreb, Janka Rakuše 1, OIB: 79766124714 (hereinafter: the Company) informs the investment public that on June 4, 2025, it was notified of the election of a new employee representative in the Supervisory Board, Mr. Dalibor Sekulić. Dalibor Sekulić's mandate begins on June 15, 2025.
Sincerely,
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
EUR 14,814,630.00 Paid in full No of issued shares: : IGH 1,481,463
Nominal share value EUR 10
Share capital:
Reg.No.: 3750272 PIN: 79766124714
Business bank: Hrvatska poštanska banka d.d IBAN: HR3423900011198006586 SWIFT code: HPBZHR2X
Management Board: Robert Petrosian, President of the Management Board Marija Đuroković, Member of the Management Board
Supervisory Board: Žarko Dešković, MEng.CE President of the Supervisory Board
