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Financial News

PDF 31. July 2023.

Notification of Management Board meeting held 1-61-23

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PDF 28. July 2023.

Invitation to the presentation of business results for the first six months of 2023 1-59-23

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PDF 26. July 2023.

Announcement of Management Board meeting 1-57-23

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PDF 19. July 2023.

Notification on significant legal transaction 1-55-23

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PDF 06. July 2023.

Notification on Shares Acquisition (Regulation (EU) No 596-2014) 1-53-23

pdf 13.47MB Download
PDF 06. July 2023.

Notification on the release of own shares (RIVP-R-A) 1-51-23

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PDF 28. June 2023.

Notification on the change of functions of the President and Vice President of the Supervisory Board 1-43-23

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PDF 28. June 2023.

Notice on prior approval of investments for 2024, restart of investment in Pical zone and long-term remuneration program 1-45-23

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PDF 25. May 2023.

Notice on the participation in the investors conferences 1-41-23

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PDF 05. May 2023.

Notification of significant legal transactions 1-39-23

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PDF 28. April 2023.

Notification of Management Board meeting held 1-35-23

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PDF 25. April 2023.

Announcement of Management Board meeting – 1-31-23

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PDF 24. April 2023.

General Assembly Decisions and voting results 1-29-23

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PDF 29. March 2023.

Notice on the participation in the investors conference 1-25-23

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PDF 01. March 2023.

Notification on significant legal transactions 1-23-23

pdf 0.23MB Download
PDF 28. February 2023.

Information on Audit Committee Independence 1-15-2023

pdf 0.22MB Download
PDF 28. February 2023.

Information on Supervisory Board Independence 1-13-2023

pdf 0.22MB Download
PDF 28. February 2023.

Priopćenje dioničarima – Glavna skupština 2023

pdf 2.98MB Download
PDF 28. February 2023.

Godišnji izvještaj 2022

pdf 14.18MB Download
PDF 28. February 2023.

Auditor’s report and Remuneration report for 2022

pdf 5.61MB Download
DOC 28. February 2023.

Obrazac prijave dioničara za sudjelovanje na Glavnoj skupštini 2023

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DOC 28. February 2023.

Obrazac prijave opunomoćenika dioničara za sudjelovanje na Glavnoj skupštini 2023

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PDF 28. February 2023.

General Assembly – convocation, invitation to the shareholders 1-21-2023

pdf 0.29MB Download
PDF 28. February 2023.

Notification on Supervisory Board meeting held 1-9-2023

pdf 0.23MB Download