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OTS - Institute IGH - 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 April 30th 2024., the Supervisory Board meeting of INSTITUT IGH, d.d. was held, at which the following was considered and adopted:  

- Report of the fulfilment of the pre-bankruptcy settlement plan for the period 1.1.2024 – 31.3.2024.;

- Financial report 2023, first quarter, unrevised, consolidated and unconsolidated;

- Annual corporate governance code for 2023. (Questionnaire on compliance for issuers of shares (GIKU-UOU-DION) and Questionnaire on management practices for issuers of shares (GIKU-UOPDION); - Annual financial report 2023 - Audited, consolitdated and unconsolidated. 

 

 

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

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