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About the share

Share capital: 826.668.557,32 HRK, paid in full

Ticker in CDCC: HIMR-R-A, HIMR-R-B

Ticker on the regulated market of Zagreb Stock Exchange: HIMR

ISIN: HRHIMRRA0001

Number of issued shares: 1.489.463 without nominal value: 

                                               - 1.001.451 shares HIMR-R-A

                                               - 488.012 shares HIMR-R-B

 

Contact for shareholders 051-667-712, info@imperial.hr

Dana 07. svibnja Hrvatska agencija za nadzor financijskih usluga odobrila je na zahtjev izdavatelja Imperial Riviera d.d. jedinstveni prospekt uvrštenja 488.012 redovnih dionica, izdanih na ime, u nematerijaliziranom obliku, bez nominalnog iznosa, na uređeno tržište.

Slijedom rješenja HANFA-e, dana 15. svibnja 2020. godine Središnje klirinško depozitarno društvo donijelo  je Odluku o konverziji dionica izdavatelja Imperial Riviera d.d., na način da se 488.012 redovnih dionica oznake HIMR-R-B , ISIN: HIMRRB0000, konvertira u 488.012 redovnih dionica oznake HIMR-R-A, ISIN: HIMRRA0001.

Zadnji dan namire postojećih 488.012 dionica oznake HIMR-R-B u informacijskom sustavu SKDD-a je 19. svibnja 2020. godine, dok je prvi dan namire nove količine 488.012 dionica oznake HIMR-R-A u informacijskom sustavu SKDD-a 20. svibnja 2020. godine.

Dana 18. svibnja 2020. godine Zagrebačka burza donosi Odluku kojom se odobrava uvrštenje 488.012 dionica oznake HIMR-R-A, ISIN: HIMRRA0001 na Redovito tržište Zagrebačke burze d.d. Prvi dan trgovanja navedenim dionicama jest 20. svibnja 2020. godine.

 

By order of the Commercial Court in Rijeka, dated November 28, 2019, a share capital increase by HRK 426.088.157,32, from HRK 400.580.400 to HRK 826.668.557,32 was registered.

The issue of 488.012 new registered ordinary shares without nominal value increased the number of issued shares to 1,489.463 registered shares without nominal value.

By order of the Commercial Court in Rijeka, Hoteli Makarska d.d. was merged with Imperial d.d. in June 2019, and the company’s name was changed to Imperial Riviera d.d. on June 29, 2019.

The merger of these two companies has resulted in an increased accommodation offer; at present, Imperial Riviera boasts seven hotels, three resorts and two campsites, i.e. a total capacity of 9,700 guests.

By order of the Commercial Court in Rijeka, dated June 28, 2019, a share capital increase by HRK 146,238,400, from HRK 254,342,000 to HRK 400,580,400, was registered.

The issue of 365,596 new registered ordinary shares without nominal value increased the number of issued shares to 1,001,451 registered shares without nominal value.

Shares are issued in dematerialised form and entered into the Dematerialised securities depository of Central Depository and Clearing Company Inc. Zagreb.

The holder of ordinary shares of the Issuer has the right to vote at the General Assembly of Shareholders, the right to participate in dividends and the right to bankruptcy or liquidation. Each share carries one vote. The shareholder has the right to information and notice of the Issuer's work.

 

History: 

  • 1997 – trading of shares of Imperial d.d. started at Varaždin Stock Exchange
  • 20/11/2001 – share entered into the Dematerialised securities depository of Central Depository Agency known today as Central Depository and Clearing Company Inc. Zagreb
  • 28/7/2003 – according to the legal obligations, share was listed in quotation of the public limited companies of Varaždin Stock Exchange
  • 16/3/2007 – after merging of Varaždin and Zagreb stock exchanges, the share of Imperial d.d. transfers to the quotation of the public limited companies of Zagreb Stock Exchange
  • 1/1/2009 – according to changes of legal regulations, the share is included in the regular market of Zagreb Stock Exchange on which trading is performed regularly.