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Financial News

PDF 17. May 2022.

Notice on the participation in the investors conference 1-37-22

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PDF 29. April 2022.

Announcement of Management Board meeting held 1-33-22

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PDF 25. April 2022.

Announcement of Management Board meeting 1-31-22

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PDF 07. April 2022.

Auditors Report and Remuneration Report 2021

pdf 4.79MB Download
DOC 07. April 2022.

Obrazac prijave opunomoćenika dioničara za sudjelovanje na Glavnoj skupštini 2022

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DOC 07. April 2022.

Obrazac prijave dioničara za sudjelovanje na Glavnoj skupštini 2022

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PDF 07. April 2022.

Invitation to the General Assembly 1-29-22

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PDF 04. April 2022.

Notice on the participation in the investors conference 1-27-22

pdf 0.19MB Download
PDF 16. March 2022.

Notification of Shares Release (Uredba (EU) 596-2014) 1-23-2022

pdf 0.78MB Download
PDF 10. March 2022.

Notice on the Impact of the Russian-Ukrainian Crisis 1-21-22

pdf 0.33MB Download
PDF 25. February 2022.

Invitation to the presentation of audited business results 2021 1-19-22

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PDF 25. February 2022.

Information on Supervisory Board Independence 1-11-22

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PDF 25. February 2022.

Information on Audit Committee Independence 1-13-22

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PDF 24. February 2022.

Notification on Supervisory Board meeting held 1-9-22

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PDF 16. February 2022.

Notification of Management Board meeting held 1-7-22

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PDF 11. February 2022.

Announcement of MB and SB meeting 1-5-22

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PDF 01. February 2022.

Notification on hotel transfer to the company Imperial Riviera d.d. 1-3-22

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PDF 20. December 2021.

Notice of approved investments for 2022 1-89-21

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PDF 03. December 2021.

Notice on participation in increase of share capital, intention to transfer hotels and change of management structure in new term 1-87-21

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PDF 23. November 2021.

Notice of business relationship with a related party and expansion of business in Austria 1-85-21

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PDF 16. November 2021.

Notice on the participation in the investor conferences 1-83-2021

pdf 0.21MB Download
PDF 29. October 2021.

Invitation to the Conference Video Call for Analysts and Investors 1-81-2021

pdf 0.21MB Download
PDF 25. October 2021.

Notification of Management Board meeting held 1-77-2021

pdf 0.21MB Download
PDF 20. October 2021.

Announcement of Management Board meeting

pdf 0.21MB Download