About the share

Share capital: €201,265,404.00, paid in full

Share symbol: HIMR-R-A
ISIN code: HRHIMRRA0001
Number of shares issued: 2,279,473 without nominal value
Shareholder contact: 051-667-712, petra.boskovic@imperial.hr, info@imperial.hr

By a Decision of the Commercial Court in Rijeka dated May 26, 2023, a decrease of the share capital was registered to align with the regulations regarding the introduction of the EUR as the official currency. As a result, the share capital was reduced from €201,265,404.26 by €0.26 to €201,265,404.00, and is divided into 2,279,473 no-par value shares.

By a Decision of the Commercial Court in Rijeka dated November 27, 2021, an increase in share capital was registered as a result of a investment involving Valamar Riviera d.d. and AZ Funds. Consequently, the share capital was increased from HRK 826,668,557.32 by HRK 689,765,631.10 to HRK 1,516,434,188.42. The share capital was increased by issuing 790,010 new registered no-par value ordinary shares, bringing the total to 2,279,473 registered no-par value ordinary shares. These shares were listed on the Regular Market of the Zagreb Stock Exchange on May 16, 2022.

By a Decision of the Commercial Court in Rijeka dated November 28, 2019, an increase in share capital was registered as a result of a investment involving Valamar Riviera d.d. and AZ Funds. Consequently, the share capital was increased from HRK 400,580,400 by HRK 426,088,157.32 to HRK 826,668,557.32. The share capital was increased by issuing 488,012 new registered no-par value ordinary shares, bringing the total to 1,489,463 registered no-par value ordinary shares. These shares were listed on the Regular Market of the Zagreb Stock Exchange on May 18, 2020.

By a Decision of the Commercial Court in Rijeka dated June 28, 2019, an increase in share capital was registered as a result of Hoteli Makarska d.d. being merged to Imperial Riviera d.d.. Consequently, the share capital was increased from HRK 254,342,000 by HRK 146,238,400 to HRK 400,580,400. The share capital was increased by issuing 365,596 new registered no-parvalue ordinary shares, bringing the total to 1,001,451 registered no-par value shares. These shares were listed on the Regular Market of the Zagreb Stock Exchange on July 2, 2019.

The shares were issued in dematerialized form and registered in the Depository of Dematerialized Securities of the Central Clearing Depositary Company Inc. Zagreb. Shareholders hold all rights arising from the shares in accordance with relevant regulations, and each share entitles the shareholder to one vote.

History:

January 1, 2009: Due to changes in relevant capital market regulations, the shares were listed on the Regular Market of the Zagreb Stock Exchange, where they remain today.
March 16, 2007: Following the merger of the Varaždin and Zagreb Stock Exchanges, the shares of Imperial d.d. transferred to the Quotation of Public Joint Stock Companies on the Zagreb Stock Exchange.
July 28, 2003: In accordance with relevant securities market regulations, the shares were listed on the Quotation of Public Joint Stock Companies on the Varaždin Stock Exchange.
November 20, 2001: The shares were registered in the Registry of Dematerialized Securities of the Central Depository Agency, known today as the Central Clearing Depositary Company Inc. Zagreb (SKDD).
1997: Trading of Imperial d.d. shares began on the Varaždin Stock Exchange.

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