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Institut IGH d.d. Interim / Quarterly Report 2011

Jul 29, 2011

2091_10-q_2011-07-29_b0e952b6-61a1-41e2-a705-fd9bc164238b.pdf

Interim / Quarterly Report

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Institut IGH d.d.

Janka Rakuše 1, 10000 Zagreb, CROATIA Tel: +385 1 6125 125, Fax: +385 1 6125 401, [email protected], www.igh.hr

GENERAL MANAGER'S REPORT ON BUSINESS RESULTS OF THE INSTITUT IGH, JSC AND ITS SUBSIDIARIES IN THE PERIOD FROM 1 JANUARY TO 30 JUNE 2011

The INSTITUT IGH, JSC, Zagreb and its subsidiaries provide professional services in the field of testing, design and project validation, works supervision and project management in the architectural and civil engineering spheres of design, and conduct scientific research activities.

The Institut IGH, JSC has 19 subsidiaries providing services either in the core activity of the company or in similar activities, the exception being one subsidiary company that provides services in the field of hotel industry and tourism.

The registered seat of the mother company "Institut IGH JSC" is in Zagreb, Janka Rakuše 1, company registration No.: MB 3750272, personal identification No. OIB 79766124714.

The total number of persons employed with the Institut IGH JSC and its subsidiaries was 1220 as on 30 June 2011.

Supervisory Board and Management of Institut IGH, JSC

The company's Supervisory Board members are:

Franjo Gregorić, Ph.D. (Econ.), President Dinko Tvrtković, B.Sc. (Civ. Eng.), Member Branko Kincl, Academician, Member Prof. Vlatka Rajčić, Ph.D. (Civ.Eng.), Member Ante Stojan, B. Arch., Member

The company's Management members are:

Prof. Jure Radić, Ph.D. (Civ. Eng.), General Manager

Equity capital

Žiro račun:

Devizni račun

The equity capital amounts to HRK 63,432,000.00 and consists of 158,580 regular shares each with the nominal value of HRK 400.

Business results of the Institut IGH JSC Group in the period from 1 January to 30 June 2011

In the period from 1 January to 30 June 2011, the Institut IGH JSC and its subsidiary companies generated revenues, through sale of products and services, in the amount of HRK 230 million, out of which HRK 35.3 million was earned on foreign markets.

Consolidated revenues amount to HRK 242 million (compared to HRK 252 million earned over the same period in 2010).

The operating expenses amount to HRK 227 million and have been reduced by 7 percent with respect to the same period in the previous year. This reduction in operating expenses

Djelatnost: 73102 MR-3750272 Poslovna banka: .
Zagrebačka banka d.d. Zogreb, Paromlinska 2

Mjerodavni sud: 2360000-1101243767 Trgovački sud u Zagrebu, registarski uložak $k$ od Zagrebačke banke d.d. s motičnim brojem (MBS) Zagreb: 2100085026 080000959 OIB: 79766124714

Temeljni kapital: Uprava prof.dr.sc. Jure Radić, direktor, 63.432.000.00 kn uplaćen u cijelosti zastupa društvo pojedinačno i Broi izdonih dionica: somostalno Nadzorni odbor: 158.580, nominolno vrijednost dionice 400 kn dr. sc. Franjo Gregurić, predsjednik

is mostly due to the reduction in the cost of external services which have been reduced by 51%, and in personnel costs, which have been reduced by 14 percent when compared to the same period last year.

Total financial revenues amount to HRK 19 million, and are formed of interest revenues and currency exchange gains amounting to HRK 4 million, and revenues from sale of company shares amounting to HRK 15 million.

Financial expenses in the period from January to June 2011 amount to HRK 25 million and have been reduced by 6 percent when compared to financial expenses incurred over the same period last year. Financial expenses are mostly related to loan interest payments.

The INSTITUT IGH JSC and its subsidiary companies have realized in the period from January to June 2011 the consolidated pre-tax profit of HRK 6.5 million. The after-tax profit amounts to HRK 4.2 million. As the profit attributed to minority interest is HRK 616 thousand, the profit margin of mother-company shareholders is HRK 3.6 million.

The reduction registered in consolidated revenues and profits over the reporting period with respect to the same period last year is due to recession, which has resulted in the reduced scope of construction activity and stagnation of investment in the construction of infrastructure facilities in the Republic of Croatia, although it should be noted that such effects have been partly compensated by an increase marked in international operations.

On the day of this report the Institut IGH and its subsidiary companies claim HRK 209 million as unpaid trade receivables, and the contracts in hand, i.e. works in progress, amount to HRK 705 million.

Zagreb, 29 July 2011

Reporting period: 01.01.2011 do
30.06.2011
Quarterly financial statement of the entrepreneur - TFI-POD
Tax number (MB):
03750272
Company registration number
80000959
(MRS)
Personal identification
79766124714
number (OIB):
Issuing company: INSTITUT IGH D.D.
Postal code and place:
10000
ZAGREB
Street and house number: JANKA RAKUŠE 1
E-mail adress: [email protected]
Internet adress: http://www.institutigh.com
unicipality/city code and name:
ZAGREB
133
County code and name:
GRAD ZAGREB
133
Number of employees
897
Consolidated report:
NO
(quarter end)
NKD code:
7219
pmpanies of the consolidation subject (according to IFRS Seat: MB:
Bookkeeping service:
Contact person: ŠPINDERK JADRANKA
(please enter only contact person's family name and name)
Telephone 01 6125 444
Telefaks: 01 6125 404
E-mail adress: [email protected]
Family name and name: prof. dr. JURE RADIĆ, dipl. ing. građ.
(person authorized to represent the company)
Documents to be published:
1. Financial statements (balance sheet, profit and loss statement, cash flow statement, statement of changes in equity,
and notes to financial statements
2. Statement of persons responsible for the drawing-up of financial statements
3. Report of the Management Board on the Company Status
daidor M.P (signature of the person authorized to represent the company)
Is/latibo18 u jos

BALANCE SHEET as of 30.06.2011.

$\bar{\mathbf{s}}$

$\hat{\mathbf{a}}$

Position AOP Previous period Current period
1 $\overline{2}$ 3 4
A) RECEIVABLES FOR SUBSCRIBED AND NON - PAID CAPITAL
B) LONG - TERM ASSETS (003+010+020+029+033) 001
002
652.108.571 616.788.513
I. INTANGIBLE ASSETS (004 to 009) 003 18.066.215 18.817.556
1. Assets development 004 0
2. Concessions, patents, licence fees, merchandise and service brands, software and other rights 005 2.091.193 1.307.627
3. Goodwill 006 13.355.595 13.355.595
4. Prepayments for purchase of intangible assets 007 0 $\mathbf 0$
5. Intangible assets in preparation 008 2.619.427 4.154.334
6. Other intangible assets 009 $\mathbf 0$
II. TANGIBLE ASSETS (011 to 019) 010 215.006.072 214.649.620
1. Land 011 45.615.550 45.615.550
2. Buildings 012 104.762.894 99.654.507
3. Plant and equipment 013 3.238.984 2.924.103
4. Instuments, plant inventories and transportation assets 014 1.989.856 1.731.659
5. Biological assets 015 0 $\mathbf 0$
6. Prepayments for tangible assets 016 95.843 54.246
7. Tangible assets in preparation 017 24.695.834 29.339.953
8. Other material assets 018 379.356 379.356
9. Investment in buildings 019 34.227.755 34.950.246
III. LONG-TERM FINANCIAL ASSETS (021 to 028) 020 410.827.205 378.802.878
1. Shares (stocks) in related parties 021 317.933.356 290.819.991
2. Loans given to related parties 022 65.324.225 64.662.980
3. Participating interests (shares) 023 62.220 62.220
4. Loans to entrepreneurs in whom the entity hold participating interests 024 $\pmb{0}$
5. Investment in securities 025 $\mathbf 0$
6. Loans, deposits and similar assets 026 4.738.712 488.995
7. Other long - term financial assets 027 22.768.692 22.768.692
8. Investments accounted by equity method 028 $\bf{0}$
IV. RECEIVABLES (030 to 032) 029 6.117.448 2.426.828
1. Receivables from related parties 030 $\bf{0}$
2. Receivables based on trade loans 031 6.117.448 2.426.828
3. Other receivables 032 $\Omega$
V. DEFERRED TAX ASSETS 033 2.091.631 2.091.631
C) SHORT TERMS ASSETS (035+043+050+058)
I. INVENTORIES (036 to 042)
034 464.248.608 495.567.787
13.625.820
1. Row material 035 26.221.082 0
2. Work in progress 036
037
501.348 501.348
3. Finished goods 038 19.033.411 6.605.571
4. Merchandise 039 6.135.426 6.518.901
5. Prepayments for inventories 040 550.897 $\bf{0}$
6. Long - term assets held for sale 041 $\overline{0}$
7. Biological assets 042
II. RECEIVABLES (044 to 049) 043 281.317.191 343.011.857
1. Receivables from related parties 044 30.097.509 28.108.338
2. Accounts receivable 045 125.205.973 147.048.086
3. Receivables from participating entrepreneurs 046 0
4. Receivables from employees and shareholders 047 636.527 1.023.026
5. Receivables from government and other institutions 048 5.765.880 4.146.366
6. Other receivables 049 119.611.302 162.686.041
III. SHORT - TERM FINANCIAL ASSETS (051 to 057) 050 148.002.027 135.440.728
1. Shares (stocks) in related parties 051 0
2. Loans given to related parties 052 83.613.337 105.271.273
3. Participating interests (shares) 053 0
4. Loans to entrepreneurs in whom the entity hold participating interests 054 0
5. Investment in securities 055 11.993.303 9.941.310
6. Loans, deposits and similar assets 056 10.198.993 16.470.158
7. Other financial assets 057 42.196.394 3.757.987
IV. CASH AT BANK AND IN CASHIER 058 8.708.308 3.489.382
D) PREPAID EXPENSES AND ACCRUED INCOME 059 48.418.697 24.013.454
E) TOTAL ASSETS (001+002+034+059) 060 1.164.775.876 1.136.369.754
F) OFF-BALANCE SHEET NOTES 061 128.346.841 122.457.060
LIABILITIES AND CAPITAL
A) CAPITAL AND RESERVES (063+064+065+071+072+075+078)
I. SUBSCRIBED CAPITAL
II. CAPITAL RESERVES
062
429.628.995 437.794.998
063 63.432.000 63.432.000
064 13.998.640 13.998.640
III. RESERVES FROM PROFIT (066+067-068+069+070) 065 8.068.491 8.068.491
1. Reserves prescribed by law 066 3.171.600 3.171.600
2. Reserves for treasury stocks 067 6.343.200 6.343.200
3. Treasury stocks and shares (deduction) 068 1.446.309 1.446.309
4. Statutory reserves 069 0
5. Other reserves 070 $\mathbf 0$
IV. REVALUATION RESERVES 071 57.127.602 57.127.602
V. RETAINED EARNINGS OR ACCUMULATED LOSS (073-074) 072 274.016.877 287.002.262
1. Retained earnings 073 274.016.877 287.002.262
2. Accumulated loss 074
VI. PROFIT / LOSS FOR THE CURRENT YEAR (076-077) 075 12.985.385 8.166.003
1. Profit for the current year 076 12.985.385 8.166.003
2. Loss for the current year 077 $\mathbf 0$
VII. MINORITY INTEREST 078 $\mathbf 0$
7.909.751
B) PROVISIONS (080 to 082) 079 6.571.624
1. Provisions for pensions, severance pay and similar liabilities 080 3.257.923 3.257.923
2. Reserves for tax liabilities 081
3. Other reserves 082 4.651.828 3.313.701
C) LONG TERM LIABILITIES (084 to 092) 083 218.438.778 231.605.095
1. Liabilities to related parties 084 $\Omega$
2. Liabilities for loans, deposits etc. 085
3. Liabilities to banks and other financial institutions 086 212.729.727 225.973.491
4. Liabilities for received prepayments 087
5. Accounts payable 088 321.844 263.434
6. Liabilities arising from debt securities 089 1.401.018 1.401.018
7. Liabilities to entrepreneurs in whom the entity holds participating interests 090
8. Other long-term liabilities 091 79.732 60.695
9. Deferred tax liability 092 3.906.457 3.906.457
D) SHORT - TERM LIABILITIES (094 to 105) 093 507.450.902 459.023.584
1. Liabilities to related parties 094 9.316.392 6.254.899
2. Liabilities for loans, deposits etc. 095 46.463.807 47.569.077
3. Liabilities to banks and other financial institutions 096 143.199.392 134.130.683
4. Liabilities for received prepayments 097 9.604.190 5.536.099
5. Accounts payable 098 116.652.758 93.175.738
6. Liabilities arising from debt securities 099 113.790.751 105.958.555
7. Liabilities to enterpreneurs in whom the entity holds participating interests 100
8. Liabilities to employees 101 8.276.060 7.033.745
9. Liabilities for taxes, contributions and similar fees 102 15.630.518 18.609.453
10. Liabilities to share - holders 103 431.377 418.652
11. Liabilities for long term assets held for sale 104
12. Other short - term liabilities 105 44.085.657 40.336.683
E) DEFERRED SETTLEMENTS OF CHARGES AND INCOME DEFERRED TO FUTURE PERIOD 106 1.347.450 1.374.453
F) TOTAL CAPITAL AND LIABILITIES (062+079+083+093+106) 107 1.164.775.876 1.136.369.754
G) OFF-BALANCE SHEET NOTES 108 128.346.841 122.457.060
APPENDIX TO BALANCE SHEET (only for consolidated financial statements)
A) CAPITAL AND RESERVES
1. Attributed to equity holders of parent company 109
2. Attributed to minority interests 110

$\mathcal{A}$ . The set of $\mathcal{A}$

$\bar{\Sigma}$

PROFIT AND LOSS ACCOUNT
for period 01.01.2011. to 30.06.2011.

TOT perfour officially to dollous
INSTITUT IGH D.D.
Position AOP Previous period Current period
Cummulative Periodical Cummulative Periodical
1 $\overline{\mathbf{2}}$ 3 $\overline{\mathbf{A}}$ 5 6
I. OPERATING REVENUES (112+113) 111 215.968.042 107.398.000 177.946.896 99.403.215
1. Sales revenues 112 207.095.217 102.143.588 172.805.523 96.167.717
2. Other operating revenues 113 8.872.825 5.254.412 5.141.373 3.235.498
II. OPERATNG EXPENSES (115+116+120+124+125+126+129+130) 114 207.616.594 105.841.366 169.465.730 86.786.257
1. Changes in the value of work in progress and finished goods 115 4.150.098 1.816.720 12.573.501 6.656.024
2. Material costs (117 to 119) 116 65.330.661 35.259.595 48.918.835 26.781.141
a) Raw material and material costs 117 6.884.290 4.966.210 6.238.908 3.656.571
b) Costs of goods sold 118 $\Omega$ 28.126 28.126
23.096.444
c) Other external costs 119 58.446.371
90.486.547
30.293.385
44.650.873
42.651.801
80.565.594
38.672.018
3. Staff costs (121 to 123) 120 49.526.057 24.188.644 44.613.767 21.983.503
a) Net salaries and wages
b) Costs for taxes and contributions from salaries
121
122
28.014.279 14.109.531 24.197.828 11.024.515
c) Contributions on gross salaries 123 12.946.211 6.352.698 11.753.999 5.664.000
4. Depreciation 124 10.119.593 3.500.699 7.085.968 2.414.203
5. Other costs 125 21.137.373 13.582.869 16.346.584 10.395.382
6. Impairment (127+128) 126 13.069.114 4.937.434 3.124.69' 1.017.813
a) Impairment of long-term assets (excluding financial assets) 127 0
b) Impairment of short-term assets (excluding financial assets) 128 13.069.114 4.937.434 3.124.691 1.017.813
7. Provisions 129 1.685.693 849.962
8. Other operating expenses 130 1.637.515 1.243.214 850.557 849.676
III. FINANCIAL INCOME (132 to 136) 131 23.575.476 7.978.435 23.356.986 4.611.849
1. Interest income, foreign exchange gains, dividends and similar income from related 132 5.195.843 3.299.348 5.652.047 2.881.019
2. Interest income, foreign exchange gains, dividends and similar income from non-related 133 8.958.060 4.679.087 2.269.084 1.673.107
3. Share in income from affiliated entrepreneurs and participating interests 134 $\mathbf 0$ $\mathbf 0$
4. Unrealized gains (income) from financial assets 135 $\mathbf 0$ $\mathbf 0$
5. Other financial income 136 9.421.573 $\bf{0}$ 15.435.855 57.723
IV. FINANCIAL EXPENSES (138 to 141) 137 19.790.553 13.136.830 21.524.583 13.397.248
1. Interest expenses, foreign exchange losses and similar expenses from related parties 138 $\epsilon$ 26 26
2. Interest expenses, foreign exchange losses and similar expenses from non - related 139 19.790.553 13.136.830 21.155.702 13.067.359
3. Unrealized losses (expenses) on financial assets 140 $\mathbf 0$ 0 $\mathbf 0$
4. Other financial expenses 141 $\mathbf 0$ 0 368.855 329.863
V. INCOME FROM INVESTMENT SHARE IN PROFIT OF ASSOCIATED ENTREPRENEURS 142 $\mathbf 0$ $\mathbf 0$ $\mathbf{0}$ $\mathbf 0$
VI. LOSS FROM INVESTMENT SHARE IN LOSS OF ASSOCIATED ENTREPRENEURS 143 $\mathbf 0$ $\mathbf 0$ 0
VII. EXTRAORDINARY - OTHER INCOME 144 $\mathbf 0$ $\bf{0}$ $\bf{0}$ 0
VIII. EXTRAORDINARY - OTHER EXPENSES 145 $\Omega$ $\mathbf 0$ $\bf{0}$ $\bf{0}$
IX. TOTAL INCOME (111+131+142 + 144) 146 239.543.518 115.376.435 201.303.882 104.015.064
X. TOTAL EXPENSES (114+137+143 + 145) 147 227.407.147 118.978.196 190.990.313 100.183.505
XI. PROFIT OR LOSS BEFORE TAXATION (146-147) 148 12.136.371 $-3.601.761$ 10.313.569 3.831.559
1. Profit before taxation (146-147) 149 12.136.371 $\mathbf 0$ 10.313.569 3.831.559
2. Loss before taxation (147-146) 150 $\mathbf 0$ 3.601.761 $\Omega$ $\mathbf 0$
XII. PROFIT TAX 151 3.174.985 1.237.023 2.147.566 1.219.798
XIII. PROFIT OR LOSS FOR THE PERIOD (148-151) 152 8.961.386 $-4.838.784$ 8.166.003 2.611.761
1. Profit for the period(149-151) 153 8.961.386 0 8.166.003 2.611.761
2. Loss for the period (151-148) 154 0 4.838.784 0 $\mathbf{0}$
APPENDIX to Profit and Loss Account (only for consolidated financial statements)
XIV. PROFIT OR LOSS FOR THE PERIOD
1. Attributed to equity holders of parent company 155
2. Attributed to minority interests 156
STATEMENT OF COMPREHENSIVE INCOME (IFRS) 157 8.961.386 $-4.838.784$ 8.166.003 2.611.761
PROFIT OR LOSS FOR THE PERIOD (= 152)
II. OTHER COMPREHENSIVE INCOME / LOSS BEFORE TAX (159 to 165)
158 $\bf{0}$ $\overline{0}$ 0 $\mathbf{0}$
1. Exchange differences on translation of foreign operations 159 $\bf{0}$ οI $\overline{0}$ $\mathbf{0}$
2. Movements in revaluation reserves of long-term tangible and intangible assets 160 $\mathbf{0}$ 0 $\overline{0}$ $\mathbf{0}$
3. Profit or loss from revaluation of financial assets available for sale 161 $\mathbf{0}$ $\overline{0}$ 0 $\bf 0$
4. Gains or losses on efficient cash flow hedging 162 $\bf{0}$ $\mathbf{0}$ 0 $\bf{0}$
5. Gains or losses on efficient hedge of a net investment in foreign countries 163 $\bf{0}$ $\mathbf{0}$ $\bf{0}$ $\bf 0$
6. Share in other comprehensive income / loss of associated companies 164 $\bf{0}$ $\mathbf{0}$ $\overline{0}$ 0
7. Actuarial gains / losses on defined benefit plans 165 $\mathbf{0}$ $\mathbf{0}$ $\overline{0}$ $\mathbf{0}$
III. TAX ON OTHER COMPREHENSIVE INCOME FOR THE PERIOD 166 $\mathbf 0$ 0 $\overline{0}$ 0
IV. NET OTHER COMPREHENSIVE INCOME/ LOSS FOR THE PERIOD (158-166) 167 $\mathbf{0}$ $\overline{0}$ $\mathbf 0$ $\mathbf 0$
V. COMPREHENSIVE INCOME OR LOSS FOR THE PERIOD(157+167) 168 8.961.386 $-4.838.784$ 8.166.003 2.611.761
APPENDIX to Statement of comprehensive income (only for consolidated financial statements)
VI. COMPREHENSIVE INCOME OR LOSS FOR THE PERIOD
1. Attributed to equity holders of parent company 169
2. Attributed to minority interests 170

STATEMENT OF CASH FLOWS - Indirect method period 01.01.2011. to 30.06.2011.

Legal entity : INSTITUT IGH D.D.
Position AOP Previous
period
Current period
$\overline{2}$ 3 4
CASH FLOW FROM OPERATING ACTIVITIES
1. Profit before tax 001 12.136.371 10.313.569
2. Depreciation 002 10.119.593 7.085.968
3. Increase in short-term liabilities 003 0
4. Decrease in short term receivables 004 0
5. Decrease in inventories 005 3.941.313 12.595.262
6. Other cash flow increases 006 20.277.395 54.134.685
I. Total increase in cash flow from operating activities (001 to 006) 007 46.474.672 84.129.484
1. Decrease in short - term liabilities 008 28.937.436 48.427.318
2. Insrease in short - term receivables 009 20.195.338 61.694.666
3. Increase in inventories 010 $\Omega$
4. Other cash flow decreases 011 2.539.456
II. Total decrease in cash flow from operating activities (008 to 011) 012 51.672.230 110.121.984
A1) NET INCREASE OF CASH FLOW FROM OPERATING ACTIVITIES (007-012) 013 $\mathbf 0$
A2) NET DECREASE OF CASH FLOW FROM OPERATING ACTIVITIES (012-007) 014 5.197.558 25.992.500
CASH FLOW FROM INVESTING ACTIVITIES
1. Cash flow from sale of long - term tangible and intangible assets 015 204.149 199,650
2. Cash inflows from sale of equity and debt financial instruments 016 11.159.760 31.300.000
3. Interest receipts 017 682.779 1.023.498
4. Dividend receipts 018 0
5. Other cash inflows from investing activities 019 29.489.883 2.048.795
III. Total cash inflows from investing activities(015 to 019) 020 41.536.571 34.571.943
1. Cash outflows for purchase of long - term tangible and intangible assets 021 3.099.219 4.794.771
2. Cash outflows for purchase of equity and debt financial instruments 022 18.661.865 31.300.000
3. Other cash outflows from investing activities 023 46.352.290 23.493.022
IV. Total cash outflows from investing activities (021 to 023) 024 68.113.374 59.587.793
B1) NET INCREASE OF CASH FLOW FROM INVESTING ACTIVITIES(020-024) 025 $\mathbf{0}$
B2) NET DECREASE OF CASH FLOW FROM INVESTING ACTIVITIES(024-020) 026 26.576.803 25.015.850
CASH FLOW FROM FINANCING ACTIVITIES
1. Cash receipts from issuance of equity and debt financial instruments 027 67.163.618 75.719.107
2. Cash inflows from loans, debentures, credits and other borrowings 028 49.629.261 13.820.720
3. Other cash inflows from financing activities 029
V. Total cash inflows from financing activities (027 to 029) 030 116.792.879 89.539.827
1. Cash outflows for repayment of loans and bonds 031 95.491.094 84.160.959
2. Dividends paid 032 4.500 12.725
3. Cash outflows for finance lease 033 1.710.194 67.118
4. Cash outflows for purchase of own stocks 034 1.088.615 0
5. Other cash outflows from financing activities 035 0 $\Omega$
VI. Total cash outflows from financing activities (031 do 035) 036 98.294.403 84.240.802
C1) NET INCREASE OF CASH FLOW FROM FINANCING ACTIVITIES (030-036) 037 18.498.476 5.299.025
C2) NET DECREASE OF CASH FLOW FROM FINANCING ACTIVITIES (036-030) 038
Total increases of cash flows $(013 - 014 + 025 - 026 + 037 - 038)$ 039
Total decreases of cash flows $(014 - 013 + 026 - 025 + 038 - 037)$ 040 13.275.885 45.709.325
Cash and cash equivalents at the beginning of period 041 59.491.598 62.898.004
Increase in cash and cash equivalents 042 0
Decrease in cash and cash equivalents 043 13.275.885 45.709.325
Cash and cash equivalents at the end of period 044 46.215.713 17.188.679
from
1102.01.01
ទី
31.03.2011
Position AOP Previous
year Current year
$\mathbf{v}$ $\omega$ 4
1. Subscribed capital DO1 63.432.000 63.432.000
2. Capital reserves Z00 13.998.640 13.998.640
3. Reserves from profit COO 8.068.491 8.068.49
4. Retained earnings or accumulated loss DO4 274.016.877 287.002.262
5. Profit / loss for the current year 902 12.985.385 8.166.003
6. Revaluation of long - term tangible assets 900 49.014.794 49.014.794
7. Revaluation of intangible assets JO2 0
8. Revaluation of financial assets available for sale 800 8.112.808 8.112.808
9. Other revaluation 600 0
10. Total capital and reserves (AOP 001 to 009) 010 429.628.995 437.794.998
11. Currency gains and losses arising from net investments in foreign operations 011 0 c
12. Current and deferred taxes (part) 210 0 0
13. Cash flow hedging 013 0 0
14. Changes in accounting policies 014 0 0
15. Correction of significant errors in prior periods 015 0 0
16. Other changes in capital 910 0 0
17. Total increase or decrease in capital (AOP 011 to 016) 717 0
17 a. Attributed to equity holders of parent company 810

STATEMENT OF CHANGES IN EQUITY

ltems decreasing the capital are entered with a negative number sign
Data entered under AOP marks 001 to 009 are entered as situation on the Balance Sheet date

17 b. Attributed to minority interst

610

Institut IGH d.d.

Janka Rakuše 1, 10000 Zagreb, CROATIA Tel: +385 1 6125 125, Fax: +385 1 6125 401, [email protected], www.igh.hr

MANAGEMENT'S STATEMENT ON THE RESPONSIBILITY FOR PREPARING FINANCIAL REPORTS FOR THE INSTITUT IGH, JSC

The Company's Management has to ensure that the INSTITUT IGH d.d. financial reports for the first semester of 2011 are prepared in accordance with the Accountancy Law (Official Gazette 146/05) and in keeping with international accounting standards (Official Gazette 136/09, 08/10, 27/10, 65/10, 120/10) issued by the International Accounting Standards Board (IASB), so that these documents provide a true and unbiased picture of the Company's financial standing, business results, change in capital, and cash flow for the period under consideration.

After making due enquiries, the Management has a reasonable expectation that the Company has adequate resources to continue operation in the foreseeable future. Accordingly, the Management has prepared its financial reports under assumption that the Company will continue to operate for an unlimited period of time.

During preparation of financial reports, the Management is responsible:

  • $\bullet$ for the selection and, thereafter, for consistent use of appropriate accounting policies;
  • for giving reasonable and sensible assessments and estimates; $\bullet$

$\alpha$

  • for applying valid financial reporting standards and for making public and explaining $\bullet$ every materially significant discrepancy discovered in financial reports;
  • for preparing financial reports under assumption of an unlimited period of operation, except in cases when such assumption is inappropriate.

The Management is responsible for keeping proper accountancy records that will depict, to an acceptable level of accuracy, the financial standing and business results of the Company, in full compliance with the Accountancy Law and international accounting standards issued by the International Accounting Standards Board (IASB). The Management is also responsible for protecting and safeguarding the Company's assets, and hence for undertaking every measure it deems necessary to prevent and discover cases of fraud and other illegal activity. dionička

Signed on behalf of the Management:

Prof. Jure Radić, Ph, b. (Civ. Eng.), General Manager

Institut IGH, d.d. Zagneb Janka Rakuše 1 10000 Zagreb

29 July 2011

Djelatnost: 73102 MB-3750272 Poslovna banka: Zagrebačka banka d.d. Zagreb, Paromlinska 2 Žiro račun:
2360000-1101243767 Mjerodovni sud: Trgovački sud u Zagrebu, Devizni račun registarski uložak kod Zagrebačke banke d.d.
kod Zagrebačke banke d.d. s matičnim brojem (MBS) 080000959 01B: 79766124714

Temeljni kapital: 63.432.000.00 kn uplaćen u cijelosti Broj izdanih dionica: 158.580, nominalna vrijednost dionice 400 kn

Upravo somostalno Nadzorni odbor:

prof.dr.sc. Jure Radić, direktor. .
zastupa društvo pojedinačno i dr. sc. Franjo Gregurić, predsjednik