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Institut IGH d.d. Earnings Release 2019

Feb 27, 2020

2091_rns_2020-02-27_3cc10d9c-ff1b-458e-b794-075839f537d9.pdf

Earnings Release

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INSTITUTE OF CONSTRUCTIVE SOLUTIONS

Ordinary share IGH-R-A, ISIN HRIGHORA0006 Listed on the official market of the Zagreb Stock Exchange LEI mark: 74780000W0UQ8MF2FU71

Zagreb, 27 February 2020

HANFA Miramarska 24b 10000 Zagreb

ZAGREB STOCK EXCHANGE Ivana Lučića 2a 10000 Zagreb

HINA-OTS [email protected]

Subject: Announcement that session of the Management Board was held

Pursuant to the provisions of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (the Market Abuse Regulation), the Capital Market Act, and the Rules of the Zagreb Stock Exchange, we report as follows:

Institut IGH , d.d. Janka Rakuše 1, OlB: 79766124714, announces that on 27 February 2020 session of the Management Board of the Institut IGH, d.d. was held at which session the unaudited consolidated and unconsolidated financial statements for the fourth quarter of 2019 has been determined.

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: Oliver Kumrić, MSc.CE. President of the Management Board
Robert Petrosian, Member of the Management Board

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