Pursuant to the Regulation (EU) no. 596/2014 of the European Parliament and of the Council dated 16 April 2014 on market abuse (Regulation on Market Abuse), the Capital Market Act and the Zagreb Stock Exchange Rules, we hereby inform that:
Institut IGH, d.d. Janka Rakuše 1, OIB/VAT Number: 79766124714,(hereinafter “the Company”) hereby announces that, on 28 April 2023, a session of the Supervisory Board of Institut IGH, d.d. was held , at which the following items were considered and adopted:
-A report on the fulfilment of the pre-bankruptcy agreement for the period between 1 January and 31 March 2023
-Unaudited non-consolidated and consolidated financial statements for the first trimester of 2023
-Documents relating to the Questionnaire on Compliance for Issuers of Shares (GIKU-UOU-DION) and the Questionnaire on Management Practices for Issuers of Shares (GIKU-UOP-DION).
The Company would also like to inform the investment community that, due to employee relations issues, particularly due to high employee turnover, the Company cannot objectively prepare and audit the 2022 annual financial statements , and will thus fulfil its prescribed obligations relating to the publishing of the 2022 audited annual financial statements with a delay.
The Company is actively, and as much as objectively possible, working on the preparation of the 2022 audited annual financial statements and will, immediately upon the preparation of these reports,
hold a session of the Supervisory Board where these reports will be discussed.
The Company will publish the 2022 annual financial reports by 30 June 2023 at the latest.
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