Board/Management Information • Jul 30, 2025
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, July 30, 2025.
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:
INSTITUT IGH, d.d. Zagreb, Janka Rakuše 1, OIB: 79766124714 announces that Josip Majer, member of the Management Board has given resignation notice to the Supervisory Board going in the affect July 31, 2025.
Sincerely,
INSTITUT IGH, JSC
INSTITUT IGH, d.d. Janka Rakuše 1 10000 Zagreb, Croatia
PHONE: +385 (0)1 612 51 25 EMAIL: [email protected] WEB: www.igh.hr
Business bank: Hrvatska poštanska banka d.d IBAN: HR3423900011198006586 SWIFT code: HPBZHR2X
Reg.No.: 3750272 PIN: 79766124714
Competent court: Commercial Court in Zagreb Register entry with company registration No. 080000959
Share capital: EUR 14,814,630.00, Paid in full
No. of issued shares: IGH 1,481,463 Nominal share value EUR 10
Management Board:
Robert Petrosian, President of the Management Board Marija Đuroković, Member of the Management Board Tatjana Bičanić, Member of the Management Board Josip Majer, Member of the Management Board
Supervisory Board: Žarko Dešković, MEng.CE President of the Supervisory Board
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