In accordance with the provisions of the Articles of Association and Articles 277, 278, 279 and 280 of the Companies Act, the Management Board of INSTITUT IGH, joint-stock company for research and development in civil engineering ( INSTITUT IGH, d.d.) with its head office in Zagreb, Ulica Janka Rakuše 1, entered in the Court Register of the Commercial Court in Zagreb under the registration number (MBS) 080000959, VAT no./ OIB 79766124714 (hereinafter: "Company"), at the proposal of the shareholder AVENUE ENGINEERING AND CONSTRUCTION LIMITED, registered in Hong Kong under the number 2529227, who holds a total of 51.3272% of the Company shares through a custodial account opened at the Agram banka d.d., VAT no./OIB 70663193635, announces the following
AMENDMENT TO THE AGENDA OF THE OUTSTANDING GENERAL ASSEMBLY OF INSTITUT IGH d.d.
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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