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OTS: Institut IGH, d.d. - Correction of the Plan of Corporate Activities for the year 2024

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

 In accordance with Article 9. of the Regulation on the Content, Form, and Method of Submission to the prescribed agency, the Croatian Financial Services Supervisory Agency, and the official register of prescribed information, the Issuer submits an amendment to the plan of corporative activities for the year 2024.

This amendment is prompted by the fact that the inaugural meeting of the Supervisory Board was held on December 1st 2023, and the first meeting of the Supervisory Board took place on December 15th, 2023, which changes the number of Supervisory Board meetings scheduled for the year 2024.  As such, the corporate plan of the Issuer for the year 2024 submitted to HANFA is amended in the first part under item 'a' as follows: “a.

The schedule of the Supervisory Board sessions and the General Assembly session,  SUPERVISORY BOARD OF INSTITUT IGH, JSC:

• 2nd session, 29. February 2024 (Thursday)

• 3rd session, 30. April 2024 (Tuesday)

• 4th session, 26. July 2024 (Friday)

• 5th session, 30. October 2024 (Wednesday)

• 6th session, 12. December 2024 (Thursday)” 

 

 

 

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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