Pursuant to the provisions of 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 rules of the Zagreb Stock Exchange, we report as follows:
INSTITUT IGH, d.d. Zagreb, Janka Rakuše 1, VAT no./ OIB: 79766124714 (the Company) on 28 April 2023, informed the investment community of the objective difficulties which prevented the Company from carrying out the audit in a timely manner and caused the Company to delay the fulfilment of its obligations regarding the publication of audited annual financial statements for 2022 by 30 June 2023 at the latest
However, due to difficulties in finalising the annual financial statements for the year 2022 and the complexity of the relevant financial events in 2022 arising from the fulfilment of the Company's pre-bankruptcy settlement obligations, and the imperative of their proper financial recording in the accounts, the Company is not able to publish the subject financial statements by 30 June 2023.
The Company is actively and in accordance with objective circumstances working on the preparation of audited annual financial statements for 2022 and will convene a Supervisory Board Session immediately upon their finalization to discuss them
The Company shall publish the annual financial statements for the year 2022 by 31 July 2023 at the latest.
Furthermore, due to the postponement of the publication of audited annual financial statements for 2022, it is not objectively possible to hold the General Assembly in the scheduled and previously published term, i.e. 31 July 2023, respecting the legal regulations on the proper convening thereof. Therefore the Company announces 31 August 2023 as the new date of the General Assembly.
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