- that the General Assembly of the Issuer was held today, 12 September 2022, starting at 9,00h and ending at 9,30h where the following Decisions were adopted:.
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Ad 4.) Decision on covering the loss of the Company INSTITUT IGH, d.d. in the financial year 2021
Article 1
It is hereby established that INSTITUT IGH, d.d., in the year ending 31 December 2021, realized a loss after taxation amounting to : HRK 51.074.773
Article 2
The Company's loss, established in Article 1 of this Decision shall be transferred to losses carried forward, and shall be covered from the profit realized in the following periods.
Ad 5.) Decision on issuing the note of release to the Company's Management Board for the year 2021
The note of release is given to the Company's Management Board for the business year 2021, as follows:
- Robert Petrosian – President of the Management Board, Vedrana Tudor – Management Boar member, Miroslav Pauzar – Management Board member
- President of the Management Board, Vedrana Tudor – Management Boar member, Miroslav Pauzar – Management Board member Igor Džajić – Management Board member
This Decision take effect on the da of its adoption.
Ad 6.) Decision on issuing a Note of release to the members of teh Supervisory Bord for teh business year 2021:
A Note of release is given to the members of the Company's Supervisory Bord for the business year 2021, as follows:
- Sergej Gljadelkin, PIN/ OIB: 50886241583
- Žarko Dešković, PIN/OIB: 78923053725
- Igor Tkach, PIN/OIB: 26620139078
- Mariyan Tkach, PIN/OIB: 20591396734
- Dušica Kerhač, PIN/OIB: 68285905109
- Marin Božić PIN/OIB: 86720640862
This Decision take effect on the da of its adoption.
Ad 7.) Decision on the appointment of the Company's Auditor for the business year 2022:
The Company BDO CROATIA d.o.o., Zagreb, Zagreb, Radnička cesta 180 (past adress Trg John Fitzgerald Kennedy 6/b), VAT/OIB: 76394522236 is appointed as the Company's Auditor for the business year 2022. By reference and in compliance with Article 275, paragraph 1, item 7 of the Companies Act, it is hereby established that the auditor's fee shall amount to HRK 184.950,00 , not including VAT and associated costs..
This Decision takes effect from the day of its adoption.