.

Investors

About the share

Share capital: 254.342.000,00 HRK, paid in full

Ticker in CDCC: HIMR-R-A

Ticker on the regulated market of Zagreb Stock Exchange: HIMR

ISIN: HRHIMRRA0001

Number of issued shares: 635.855

Nominal value of the share: 400,00 HRK

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

 

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.

 

ANNOUCEMENTS:



FINANCIAL REPORTS

2018.

2017.

2016.


2015.

2014.


2013.

2012.

2011.

2010.

2009.

2008.

2007.

2006.

2005.

2004.

2003.


ASSEMBLY

Glavna skupština 25.07.2018

Glavna skupština 25.07.2017.

Glavna skupština 12.12.2016.

Godišnja skupština 25.08.2016.

Godišnja skupština Društva 25.08.2015.


Financijsko izvješće za 2014. godinu objavljeno je pod Financijskim izvješćima


Godišnja skupština Društva 08.08.2014.


Financijsko izvješće za 2013. godinu objavljeno je pod Financijskim izvješćima

 

Godišnja skupština Društva 23.08.2013.

 


Financijsko izvješće za 2012. godinu objavljeno je pod Financijskim izvješćima


Glavna skupština 24.08.2012.

 


Revidirani  godišnji izvještaj za 2011.  nalazi se pod Financijska izvješća -2011.
 

Revidirano financijsko izvješće kao sastavni dio materijala nalazi objavljeno pod financijska izvješća.

 

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