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OTS: Institut IGH, d.d. Notification on the held Supervisory Board Session

Author: Dragana Tičinović

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

Pursuant to the Regulation (EU) no. 596/2014 of the European Parliament and of the Council dated 16 April 2014 on market abuse (Regulation on Market Abuse), the Capital Market Act and the Zagreb Stock Exchange Rules, we are informing as follows: Institut IGH, d.d. Janka Rakuše 1, OIB/VAT Number: 79766124714,hereby announces that on 28 February 2022 a session of the Supervisory Board of Institut IGH, d.d. was held , at which the unaudited nonconsolidated and consolidated financial statements for the fourth trimester of the business year 2022 were considered and adopted.

At the session, the Supervisory Board also adopted the Report on the fulfilment of the pre-bankruptcy settlement plan for the period between 1 October 2022 and 31 December 2022. INSTITUT IGH, d.d. Janka Rakuše 1, OIB/VAT Number: 79766124714, also hereby announces that Mr. Igor Džajić and Mr. Miroslav Pauzar have resigned as Members of the Management Board of INSTITUT IGH, d.d.

 

 

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

(Hina) OTS

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