Notice of change in the calendar of meetings of the Supervisory Board and the General Assembly for 2020.
Pursuant to the provisions of the Capital Market Act and the Rules of the Zagreb Stock Exchange, we report that the INSTITUT IGH, d.d. with headquarters in Zagreb, Janka Rakuše 1, OIB: 79766124714. is changing the Calendar of Sessions of the Supervisory Board and the General Assembly of the Company for 2020 , by postponing the meeting of the Supervisory Board determined for the day Aprile 28, 2020 and July 28, 2020. The Supervisory Board meeting will be held on June 30, 2020 instead of April 28, 2020 and the next meeting of the Supervisory Board will be held on August 08, 2020 instead of July 28, 2020.
Regular General Assembly of the Company dated July 28, 2020 is postponed and will be held on August 25, 2020.
Besides that, the Calendar of meetings of the Supervisory Board and the General Assembly of the Company for 2020 remains unchanged.
The Company reserves the right to change these dates.
Institut IGH d.d.
Source of information:
INSTITUT IGH, d.d
10000 Zagreb, Janka Rakuše 1
Tel: +385 01 6125-416
Fax: +385 01 6125-405
e-mail: IR@igh.hr
web: www.igh.hr
- end - -