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OTS: Institut IGH d.d. - Notification on the held Session of the Institut IGH d.d. Supervisory Board

Zagreb (HinaOTS) - Institut IGH, d.d. Zagreb, MBS 080000959, OIB 79766124714, is issuing as follows:

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

 

Institut IGH, d.d. Janka Rakuše 1, VAT no: OIB 79766124714, hereby notifies that the Institut IGH d.d. Supervisory Board Session was held on 30 July 2021, at which the unaudited   unconsolidated and consolidated financial statements for the period  1 Januar – 30 June 2021 were considered and accepted.

 

The Supervisory Board ar this Session also approved the fulfilment of the Pre-bankruptcy Settlement Plan for the period 1 April – 30 June 2021, as well as the Non-Financial Report  of  INSTITUT IGH, d.d. for the year 2020.

 

Also, on the mentioned Session of the Supervisory Board Mr. Igor Džajić was elected as an additional memeber of the Management Board, starting his mandate from 30 July 2021.  

 

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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