I, Acting Notary Public, Valeria Pernar from Zagreb, Savska cesta 9, have drawn up this Protocol from the Assembly of Bondholders of the Issuer, Institut IGH, d.d. from Zagreb, Janka Rakuše 1, VAT no:/ OIB: 79766124714, mark IGH-O-176A, ISIN: HRIGH0O176A8, which was held in the business premises of the Commissioner of the Issue of company Auctor d.o.o. in Zagreb, Ulica kneza Branimira 71E, on 06 December 2021(the sixth of December twenty-twenty one. The Assembly was convened at 11:00h (eleven o'clock) and began its work at 11:00h (eleven o'clock
The Assembly is opened by Ms. Miroslava Goričnik-Gojsalić, from Zagreb, Cenkovečka 4, PIN: 75295334787 personally and by name known to the Acting NP, as an authorized representative of the Commissioner of Issue, who informed those present that the Commissioner of Issue, Auctor d.o.o. from Zagreb Dežmanova 5 (Hereinafter: the Commissioner of Issue) convened the Assembly in accordance with Articles 13.3 (iii) and 14.1 of the Bonds Indenture Agreement and Articles 13.5 and 13.6, amended by the Decision of the Assembly of Bondholders on 08 July 2013 (eight of July twenty-thirteen. The invitation to the Assembly of Bondholders of bonds IGH-O-176A, ISIN: HRIGH0O176A8 was published on 29 November 2021 (twenty-ninth of November twenty-twenty one) on the website of the Zagreb Stock Exchange d.d. (www.zse.hr
The representative of the Commissioner of Issue further states that the Protocol of the Assembly will be kept by the Acting NP, Valerija Pernar, that the Assembly is attended by Bondholders Mr. Ivan Paladina and Mr. Mateo-Teo Juradin and Mrs. Marija Herceg, representative of the Issuer of bonds who submits for examination the Decision of the Issuer dated 25 November 2021 (twenty fifth of November twenty-twenty one), giving consent to the proposal of the Assembly's Decision.
Original document can be downloaded as PDF:
INSTITUT IGH, d.d.
Napomena o izvoru:
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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