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OTS: Institut IGH d.d. - Notice on the held Supervisory Board Meeting

Zagreb (Hina OTS) - Institut IGH, d.d. Zagreb, MBS 080000959, OIB 79766124714, is issuing as follows:  

In accordance with the provisions of Regulation (EU) No 596/2014 of the European Parliament and of the Council of April 16th 2014 on market abuse (Market Abuse Regulation), the Capital Market Act, and the Rules of the Zagreb Stock Exchange, we hereby inform you as follows:  INSTITUT IGH, d.d. Zagreb, Janka Rakuše 1, OIB: 79766124714 (hereinafter: the Company) announces that on October 11th 2023, a meeting of the Supervisory Board of INSTITUT IGH, d.d. has been held, during which the following will be voted on:

- Financial Report 2022, Revised, Nonconsolidated;

- Financial Report 2022, Revised, Consolidated;

- Agenda of the General Assembly with proposed resolutions has been approved. 

 

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

VEZANE OBJAVE

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