Financial News Archives — Page 12 of 33

31. July 2024.

Notification of Management Board meeting held 1-69-24

pdf 0.24MB Download

29. July 2024.

Invitation to the presentation of business results for the first six months of 2024 1-67-24

pdf 0.24MB Download

25. July 2024.

Announcement of Management Board meeting 1-65-24

pdf 0.24MB Download

18. June 2024.

Notice on preapproved investments for 2025-2026 cycle 1-61-24

pdf 0.23MB Download

29. May 2024.

Notification on the conclusion of the Club Loan Agreement 1-57-24

pdf 0.23MB Download

27. May 2024.

Notice on the participation in the investors conferences 1-55-24

pdf 0.26MB Download

30. April 2024.

Notification of Management Board meeting held 1-51-24

pdf 0.24MB Download

25. April 2024.

Announcement of Management Board meeting 1-47-24

pdf 0.24MB Download

24. April 2024.

General Assembly – notification and voting results 1-45-24

pdf 0.26MB Download

24. April 2024.

General Assembly – notification and voting results 1-45/24

pdf 0.26MB Download

10. April 2024.

Shareholder Counterproposal 1-39-24

pdf 1.64MB Download

04. April 2024.

Notification of significant legal transactions 1-37-24

pdf 0.26MB Download

04. April 2024.

Notice on the participation in the investor conference 1-35-24

pdf 0.26MB Download

14. March 2024.

Notification on the Construction Contract with Kamgrad d.o.o. for the construction of Pical Resort

pdf 0.23MB Download

13. March 2024.

Notification on Shares Acquisition (Regulation) EU No 596-2014) – 1-31-24

pdf 11.74MB Download

13. March 2024.

Notification on the release of own shares 1-29-24

pdf 0.26MB Download

06. March 2024.

Notification of Shares Acquisition (Regulation (EU) No 596-2014) 1-27-24

pdf 1.18MB Download

29. February 2024.

Dividend Policy 1-23-24

pdf 0.24MB Download

29. February 2024.

Notification on adopted sustainable business development strategy of Valamar Group and approved investments in capital projects 1-25-24

pdf 0.26MB Download

28. February 2024.

Obrazac prijave dioničara za sudjelovanje na Glavnoj skupštini 2024

doc 0.03MB Download

28. February 2024.

Financial News

Notification of Management Board meeting held 1-69-24

Invitation to the presentation of business results for the first six months of 2024 1-67-24

Announcement of Management Board meeting 1-65-24

Notice on preapproved investments for 2025-2026 cycle 1-61-24

Notification on the conclusion of the Club Loan Agreement 1-57-24

Notice on the participation in the investors conferences 1-55-24

Notification of Management Board meeting held 1-51-24

Announcement of Management Board meeting 1-47-24

General Assembly – notification and voting results 1-45-24

General Assembly – notification and voting results 1-45/24

Shareholder Counterproposal 1-39-24

Notification of significant legal transactions 1-37-24

Notice on the participation in the investor conference 1-35-24

Notification on the Construction Contract with Kamgrad d.o.o. for the construction of Pical Resort

Notification on Shares Acquisition (Regulation) EU No 596-2014) – 1-31-24

Notification on the release of own shares 1-29-24

Notification of Shares Acquisition (Regulation (EU) No 596-2014) 1-27-24

Dividend Policy 1-23-24

Notification on adopted sustainable business development strategy of Valamar Group and approved investments in capital projects 1-25-24

Obrazac prijave dioničara za sudjelovanje na Glavnoj skupštini 2024

Obrazac prijave opunomoćenika dioničara za sudjelovanje na Glavnoj skupštini 2024

Annual Report for 2023 consolidated pdf

Auditors’ Report and Remuneration Report for 2023

General Assembly – convocation invitation to the shareholders 1-17-24