13. March 2024. Notification on Shares Acquisition (Regulation) EU No 596-2014) – 1-31-24
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06. March 2024. Notification of Shares Acquisition (Regulation (EU) No 596-2014) 1-27-24
pdf 1.18MB
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29. February 2024. Dividend Policy 1-23-24
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29. February 2024. Notification on adopted sustainable business development strategy of Valamar Group and approved investments in capital projects 1-25-24 (1)
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28. February 2024. Obrazac prijave dioničara za sudjelovanje na Glavnoj skupštini 2024
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28. February 2024. Obrazac prijave opunomoćenika dioničara za sudjelovanje na Glavnoj skupštini 2024
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28. February 2024. Annual Report for 2023 consolidated pdf
pdf 14.72MB
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28. February 2024. Auditors’ Report and Remuneration Report for 2023
pdf 5.64MB
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28. February 2024. General Assembly – convocation invitation to the shareholders 1-17-24
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28. February 2024. Information on Supervisory Board independence 1-19-24
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28. February 2024. Information on Audit Committee Independence 1-21-24
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28. February 2024. Notification on Supervisory Board meeting held – 1-11-24
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26. February 2024. Invitation to the presentation of final consolidated and audited business results 2023 1-9-24
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14. February 2024. Notification on Management Board meeting held – 1-7-24
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09. February 2024. Announcement of Management Board and Supervisory Board meetings – 1-5-24
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26. January 2024. Notice on recognitions for Sustainability and ESG Practices – 1-3-24
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29. December 2023. Notification on acquisition of own shares 1-133-23
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22. December 2023. Notification on acquisition of own shares 1-129-23
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22. December 2023. Notification on the release of own shares 1-131-23
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21. December 2023. Notification on acquisition of own shares 1-125-23
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21. December 2023. Notification on Shares Acquisition (Regulation (EU) No. 596-2014) 1-127-23
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18. December 2023. Notification on acquisition of own shares 1-123-23
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18. December 2023. Decision of the Board of Restructuring and Sale Center (CERP) 1-121-23
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15. December 2023. Notification on acquisition of own shares 1-119-23
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