Institut IGH, a joint-stock company for research and development in construction, headquartered in Zagreb, Ulica Janka Rakuše 1, OIB: 79766124714 (Issuer), in accordance with the provisions of Article 495. of the Capital Market Act and the Rules of the Zagreb Stock Exchange d.d., announces that today, January 10th 2025, the General Assembly of the Issuer was held, during which the attached decision was adopted.
The General Assembly of the INSTITUT IGH, joint-stock company for research and development in construction, (short name: INSTITUT IGH, JSC), headquartered in Ulica Janka Rakuše 1, 10000 Zagreb, registered in the Commercial Court Registry in Zagreb under the identification number (MBS) 080000959, OIB: 79766124714, held meeting on January 10th 2025., acknowledged and adopted the following:
Decision to list all shares of the Company on the Official Market of the Zagreb Stock Exchange d.d.
A decision is made to list all registered ordinary shares of the joint-stock company INSTITUT IGH, d.d. on the Official Market of the Zagreb Stock Exchange d.d., each with a nominal value of 10.00 EUR, which are registered with the Središnjem klirinškom depozitarnom društvu d.d., Zagreb (Central Depository and Clearing Company in Zagreb), in dematerialized form under the security code INSTITUT IGH/REGSH VTG FPD SER-A and the ISIN code HRIGH0RA0006.
10.01.2025 INSTITUT IGH,d.d. - Notice on the decision made on the General Assembly meeting - 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