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, OIB: 79766124714, announces that on 26 August 2020 session of the Supervisory Board of the Institut IGH, d.d. was held at which session the audited consolidated and non-consolidated financial statements for 2019 has been considered and accepted.
In relation to semi-annual unaudited consolidated and unconsolidated reports for the period 01.01.-30.06.2020, and quarterly unaudited consolidated and unconsolidated reports for the period 01.04.-30.06.2020. the Supervisory Board decided to make final decisions on them no later then September 2, 2020.
At its meeting, the Supervisory Board also approved the annual corporate governance code for 2019. (Questionnaire on compliance for issuers of shares (GIKU-UOU-DION) and Questionnaire on management practices for issuers of shares (GIKU-UOP-DION)).
INSTITUT IGH, d.d.
Source of information:
INSTITUT IGH, d.d.
10000 Zagreb, Janka Rakuše 1
Tel: +385 01 6125-789
Fax: +385 01 6125 415
e-mail: IR@igh.hr
web: www.igh.hr