Pursuant to Article 459 of the Capital Market Act and the Zagreb Stock Exchange Rules, INSTITUT IGH, d.d., with registered seat in Zagreb, Janka Rakuše 1, VAT number / OIB: 79766124714 („the Issuer“) hereby notifies that the General Assembly of the Issuer was held today, 28 January 2021, starting at 9.00h and ending at 9:15h, where the following Decisions were adopted:.
Ad 2.) Decision on the election of Supervisory Board member
Article 1
Žarko Dešković, address Ban Mladenova 2, Split, PIN: 78923053725Z is hereby elected member of the Supervisory Board, for a term of four years from the adoption of this Decision.“
Article 2
This Decision shall enter into force on the day of its adoption.
Ad 3.) Decision on the change of business activity, supplementing the business activities of the company INSTITUT IGH, d.d.
Article 1
Business activities of the Company are hereby changed, i.e. the following activities are added:
• Development of designs for construction of petroleum engineering facilities and plants
• Construction of petroleum engineering facilities and plants and expert supervision of construction of petroleum engineering facilities and plants
Article 2
This Decision shall enter into force on the day of its adoption.
Ad.4). Decision on the amendment of the Articles of Association of the company INSTITUT IGH, d.d.“
I
Item IV: SUBJECT MATTER OF BUSIENSS ACTIVITIES, Article 5, par.1 of the Articles of Association of the Company is amended and supplemented as follows:
• new lines are added that read:
• Development of designs for construction of petroleum engineering facilities and plants
• Construction of petroleum engineering facilities and plants and expert supervision of construction of petroleum engineering facilities and plants
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
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