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 October 11th 2023, a meeting of the Supervisory Board of INSTITUT IGH, d.d. will be held, during which the following will be voted on:
- Financial Report 2022, Revised, Nonconsolidated;
- Financial Report 2022, Revised, Consolidated;
- Making a decision on the proposal for the appointment of auditors for the Company for the year 2023;
- Making a decision on the simplified reduction of the share capital to cover losses and align it with simultaneous increase in the share capital.
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