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Financial News

PDF 01. October 2021.

Notice on the participation in the investors conference 1-69 2021

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PDF 23. September 2021.

Notification of Shares Acquisition (Regulation (EU) 596-14) 1-65-2021

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PDF 01. September 2021.

Notice on the participation in the investors conference 1-63 2021

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PDF 29. July 2021.

Notification on continuation of cooperation with AZ mirovinski fondovi and intention to participate in the share capital increase 1-59-2021

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PDF 28. July 2021.

Notification of Management Board meeting held 1-57-2021

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PDF 23. July 2021.

Announcement of Management Board meeting 1-55-2021

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PDF 18. June 2021.

Information on constituent Supervisory Board meeting held 1-47 21

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PDF 07. May 2021.

Notification of the merger entry into the court register 1-45-21

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PDF 28. April 2021.

Notification of Management Board meeting held 1-41-2021

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PDF 23. April 2021.

Announcement of Management Board meeting 1- 39- 2021

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PDF 21. April 2021.

General Assembly Decisions and voting results 1-37 2021

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PDF 01. April 2021.

Notification of Shares Release – Regulation (EU) No 596-14 1-29-21

pdf 0.88MB Download
PDF 01. April 2021.

Notification of Shares Release – Regulation (EU) NO 596-14 1-31-21

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PDF 23. March 2021.

Notification of the merger agreement submission to the court register 1-27-21

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PDF 22. March 2021.

Notification of Shares Aquisition – Regulation (EU) No 596-14 1-25-21

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PDF 19. March 2021.

Notification of the Initiation of the Palme turizam Merger and concluded merger agreement 1-23-21

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DOC 10. March 2021.

Obrazac prijave opunomoćenika dioničara za sudjelovanje na Glavnoj skupštini 2021

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DOC 10. March 2021.

Obrazac prijave dioničara za sudjelovanje na Glavnoj skupštini 2021

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PDF 10. March 2021.

Auditor’s report and Remuneration report 2020

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PDF 10. March 2021.

Invitation to the General Assembly 1-21-2021

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PDF 01. March 2021.

Invitation to the Conference Video Call for Analysts and Investors 1-19-2021

pdf 0.34MB Download
PDF 26. February 2021.

Information on the Status of Independence for the Audit Committee 1-11-2021

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PDF 26. February 2021.

Information on Supervisory Board Independence 1-9-2021

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PDF 26. February 2021.

Information on the Status of own shares 1-13-2021

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