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 the Call for General assembly of the Company has been published via Court registry website on December 3rd 2024. The Assembly will be held on January 10th 2025 in 10:00 AM at the Company headquarters, at the address Ulica Janka Rakuše 1, 10000 Zagreb with the following agenda:
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Opening of the General Assembly, determination of the number of present and represented shareholders;
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Decision on the listing of all the Company shares on the Official Market at the Zagreb Stock Exchange d.d..
The Call for General Assembly is enclosed.
The original document can be downloaded as a PDF
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