Ordinary share IGH-R-A, ISIN HRIGH0RA0006
Listed on the official market of the Zagreb Stock Exchange
Notification in accordance with the provisions of Article 459 of the Capital Market Act
Zagreb Stock Exchange
Ivana Lučića 2a 10 000 Zagreb
HANFA
Miramarska 24b 10 000 Zagreb
HINAots@hina.hr
Zagreb, 6 July,2018
Subject: Decisions of the General Assembly
Pursuant to Article 459 of the Capital Market Act and the Zagreb Stock Exchange Rules, INSTITUT IGH, d.d., with registered seat in Zagreb, Janka Rakuše 1, VAT number / OIB: 79766124714 ("the Issuer") hereby notifies that the Supervisory Board Session of the Issuer was held today, 6 July, 2018, starting at 9.00h, where the following Decisions were reached:.
Ad 4.
Decision on the coverage of loss of the company INSTITUT IGH d.d.
for the financial year of 2017
Article 1
It is hereby established that in the year ending 31 December 2017, the company INSTITUT IGH, d.d. suffered a loss after taxation amounting to: ……………………………………………………… ..HRK 12.404.303,00
Article 2
The realized loss of the company INSTITUT IGH, d.d., as specified in Article 1 of this Decision, will be
INSTITUT IGH, d.d. | Mjerodavni sud: | MB: 3750272 | Uprava: |
Janka Rakuše 1 | Trgovački sud u Zagrebu | OIB: 79766124714 | mr.sc. Oliver Kumrić, dipl.ing.građ., |
10000 Zagreb, Hrvatska | registarski uložak s matičnim brojem | Poslovna banka: | direktor |
(MBS) 080000959 | Zagrebačka Banka d.d. | ||
TEL +385 (0)1 612 51 25 | IBAN: | Nadzorni odbor: | |
FAX +385 (0)1 612 54 01 | Temeljni kapital: | HR7723600001101243767 | Žarko Dešković, dipl.ing.građ., |
EMAILigh@igh.hr | 116.604.710,00 kn, | SWIFT kod: ZABAHR2X | predsjednik Nadzornog odbora |
WEBwww.igh.hr | uplaćen u cijelosti | ||
Broj izdanih dionica: IGH 613.709 | |||
Nominalna vrijednost dionice 190 kn |
covered from the profit that will be realised by business operations over the following years.
Ad.5. Decision on issuing the note of release to the Company's Management Board
"The note of release is given to the Company's Management Board for the business year of 2017. This Decision takes effect from the day of its adoption."
Ad.6. Decision on issuing the note of release to the Supervisory Board of the Company
"The note of release is given to the Company's Supervisory Board members for the business year of 2017.
This Decision takes effect from the day of its adoption."
Ad.7. Decision on the appointment of the auditor for the business year 2018.
"The company PricewaterhouseCoopers d.o.o. for auditing and consulting, Zagreb, Heinzelova 70, VAT no / OIB: 81744835353, was appointed as the Company's auditor for the business year of 2018. By reference to and in compliance with Article 275, paragraph 1, item 7 of the Companies Act, it is determined that the auditor's fee will amount to HRK 170,000.00, excluding VAT and dependent costs.
This Decision takes effect from the day of its adoption."
Ad.8. Decision on the change in the scope of company business activities - amendment of the business activities of the company INSTITUT IGH, d.d.
"I.
The company business activities are hereby amended and the following activity is added:
• Design for construction of mining facilities and plants
II.
This Decision takes effect from the day of its adoption."
Ad.9. Decision on amendments to the Articles of Association of the Company INSTITUT IGH, d.d
"I.
Item IV. BUSINESS ACTIVITY, Article 5, paragraph 1 of the Articles of Association is amended by adding the following line which reads as follows:
• Design for construction of mining facilities and plants
II.
Other provisions of the Company's Articles of Association shall remain unchanged.
III.
These amendments to the Articles of Association shall enter into force and apply from the day of entry in the Court Register.
IV.
The Supervisory Board is herewith authorised to prepare the consolidated text of the Articles of Association.
V.
The Chairman of the Supervisory Board is authorised herewith to sign the consolidated text ofCompany's Articles of Association.
VI.
This Decision takes effect from the day of its adoption."
Ad.10. Decision on the compensation to the members of Company's Supervisory Board
"I.
Monthly compensation fee for the Supervisory Board members, for their activities in the Supervisory Board of the company INSTITUT IGH d.d. is hereby determined as follows: Chairman of the Supervisory Board shall have the right to a fixed monthly compensation amounting to HRK 8.000 (eight thousand) net, and the Supervisory Board members shall have the right to a fixed monthly compensation amounting to HRK 4.000 (four thousand) net.
II.
Monthly compensation in the amounts as determined in Item I. shall be paid to the Supervisory Board members effective from 01 January, 2019, until a Decision is brought on the subject stating otherwise.
III.
This Decision takes effect from the day of its adoption."
Institut IGH, d.d.
Attachments
- Original document
- Permalink
Disclaimer
Institut IGH dd published this content on 09 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 July 2018 12:23:08 UTC