INSTITUT IGH, d.d. Zagreb, Janka Rakuše 1, VAT NO./ OIB: 79766124714 (hereinafter: Company), on 28 April 2022 informed the investment community of the difficulties that prevented the Company from conducting an audit in due time, due to which difficulties, the Company will fulfil its obligations regarding the publication of audited annual financial statements for 2021 and unaudited consolidated and unconsolidated financial statements for the first quarter of the business year 2022 with a delay and will thus publish the subject statements by 30 June at the latest.
However, due to the difficulties in finalizing the annual financial statements for the year 2021 as well as the financial statements for the first quarter of the business year 2022, owing to the complexity of the relevant financial events during 2021 arising from the Company's pre-bankruptcy settlement obligations and the importance of their proper and correct financial entry in the business records, the Company is unable to publish the subject statements by 30 June 2022.
The Company is actively and in accordance with objective possibilities preparing the quarterly report for the first quarter of 2022 and the audited annual financial statements for 2021 and will immediately upon their completion convene a Supervisory Board session of this subject matter.
The Company will publish the annual financial statements for 2021 and the quarterly report for the first quarter of 2022 by 28 July 2022 at the latest.
Furthermore, due to the postponement of publication of the audited annual financial statements for the year 2021, it is not objectively possible to hold the General Assembly session on the scheduled and previously announced date - 29 July 2022, respecting all the legal regulations on timely convening of the same, therefore the Company, as a new date of the General Assembly session announces 31 August.2022.
The Company also notes that on 30 June 2022, the Supervisory Board, on its electronic session, adopted the Corporate Governance Code for 2021 - Questionnaire on compliance for issuers of shares (GIKU-UOU-DION) and Questionnaire on management practices for issuers of shares (GIKU-UOP-DION), and the Company will publish the Code in accordance with its obligations.
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