Corporate governance

Corporate governance - year 2023

Corporate governance - year 2022

Corporate governance - year 2021

Corporate governance - year 2020

Corporate governance - year 2019

Announcement of the Supervisory Board session-28.11.2019.

Third quarter 3Q., unaudited, consolidated, 2019

Third quarter 3Q., unaudited, non consolidated, 2019

Third quarter 3Q., unaudited, consolidated, 2019-xls

Third quarter 3Q., unaudited, non consolidated, 2019-xls

Supervisory Board session held-31.10.2019.

Announcement of the session of the Supervisory Board-31.10.2019.

General Meeting held-26.08.2019.

Increase in business results in June and July

Second quarter 2Q., unaudited, consolidated, 2019-XLS

Second quarter 2Q., unaudited, consolidated, 2019

Second quarter 2Q., unaudited, non consolidated, 2019-XLS

Second quarter 2Q., unaudited, non consolidated, 2019

Supervisory Board session held-29.07.2019.

Announcement of the session of the Supervisory Board-29.07.2019.

Invitation to the General Meeting-26.08.2019.-CORRECTION

Invitation to the General Meeting-26.08.2019.

Acquistion of JADRAN d.d. shares-02.07.2019.

Supervisory Board Member Resignation

Acquisition of JADRAN d.d. shares-27.06.2019.

Notice of share transfer agreement execution

Acquistion of JADRAN d.d. shares-12.06.2019.

Acquisition of JADRAN d.d. shares-10.06.2019.

Acquisition of JADRAN d.d. shares-06.06.2019.

Acquisition of JADRAN d.d. shares-04.06.2019.

Acquisition of JADRAN d.d. shares-31.05.2019.

Acquisition of JADRAN d.d. shares-28.05.2019.

Acquisition of JADRAN d.d. shares-23.05.2019.

Acquisition of JADRAN d.d. shares-21.05.2019.

Acquisition of JADRAN d.d. shares-17.05.2019.

Acquisition of JADRAN d.d. shares-14.05.2019.

Acquisition of JADRAN d.d. shares-08.05.2019.

Acquisition of JADRAN d.d. shares-06.05.2019.

Supervisory Board Meeting held-29.04.2019.

Acquisition of JADRAN d.d. shares-02.05.2019.

First quarter 1Q., unaudited, consolidated, 2019

First quarter 1Q., unaudited, non consolidated, 2019

First quarter 1Q., unaudited, consolidated, 2019-XLS

First quarter 1Q., unaudited, non consolidated, 2019-XLS

Annual report 1Y., audited, consolidated, 2018-XLS

Annual report 1Y., audited, consolidated, 2018

Annual report 1Y., audited, non consolidated, 2018-XLS

Annual report 1Y., audited, non consolidated, 2018

Code of Corporate Governance Questionnaire for 2018

Acquisition of JADRAN d.d. shares-29.04.2019.

Acquisition of JADRAN d.d. shares-25.04.2019.

Adjournment of the Supervisory Board Meeting

Announcement of the Supervisory Board Meeting-23.04.2019.

Acquisition of JADRAN d.d. shares-18.04.2019.

Acquisition of JADRAN d.d. shares-15.04.2019.

Acquisition of JADRAN d.d. shares-11.04.2019.

Acquisition of JADRAN d.d. shares-09.04.2019.

Acquisition of JADRAN d.d. shares-05.04.2019.

Acquisition of JADRAN d.d. shares-03.04.2019.

Acquisition of JADRAN d.d. shares-01.04.2019.

Acquisition of JADRAN d.d. shares-25.03.2019.

Lease Contract Signing

Acquisition of JADRAN d.d. shares-21.03.2019.

Acquisition of JADRAN d.d. shares-18.03.2019.

Acquisition of JADRAN d.d. shares-14.03.2019.

Acquisition of JADRAN d.d. shares-12.03.2019.

Acquisition of JADRAN d.d. shares-08.03.2019.

Acquisition of JADRAN d.d. shares-04.03.2019.

Forth quarter 4Q, unaudited, non consolidated, 2018

Forth quarter 4Q, unaudited, non consolidated, 2018-xls

Supervisory Board Meeting held-25.02.2019.

Announcement of the session of the Supervisory Board-21.02.2019.

Acquisition of JADRAN d.d. shares-18.02.2019.

Appointment of the CEO of the Company CLUB ADRIATIC d.o.o.

Acquisition of JADRAN d.d. shares-14.02.2019.

Acquisition of JADRAN d.d. shares-12.02.2019.

Supervisory Board meeting held-11.02.2019.

Announcement of the session of the Supervisory Board-11.02.2019.

Acquisition of JADRAN d.d. shares-05.02.2019.

Acquisition of JADRAN d.d. shares-01.02.2019.

Acquisition of JADRAN d.d. shares-30.01.2019.

Acquisition of JADRAN d.d. shares-28.01.2019.

Acquisition of JADRAN d.d. shares-23.01.2019.

Acquisition of JADRAN d.d. shares-21.01.2019.

Acquisition of JADRAN d.d. shares-17.01.2019.

Acquisition of JADRAN d.d. shares-11.01.2019.

Acquisition of JADRAN d.d. shares-09.01.2019.

Acquisition of JADRAN d.d. shares-07.01.2019.

Acquisition of JADRAN d.d. shares-02.01.2019.

Acquisition of JADRAN d.d. shares-28.12.2018.

Acquisition of JADRAN d.d. shares-27.12.2018.

Acquisition of JADRAN d.d. shares-21.12.2018.

Payment notice- CLUB ADRIATIC d.o.o.

Acquisition of JADRAN d.d. shares-19.12.2018.

Acquisition of JADRAN d.d. shares-17.12.2018.

Notice of agreement to acquire CLUB ADRIATIC d.o.o.

Notice of acceptance of the offer to purchase CLUB ADRIATIC d.o.o.

Response to the Zagreb Stock Exchange due to price changes-12.11.2018.

Response to the Zagreb Stock Exchange due to price changes-08.11.2018.

Notice- binding offer for the acquisition of CLUB ADRIATIC d.o.o.

Third quarter 3q, unaudited, non consolidated, 2018-xls

Third quarter 3q, unaudited, non consolidated, 2018

Supervisory Board session held-31.10.2018.

Acquisition of JADRAN d.d. shares-Notice

Information on the change in the number of shares with voting rights

Notice on the changes in voting rights

Response to the Zagreb Stock Exchange due to price changes-05.10.2018.

Notice on the entry of the increase in share capital

Notice on the acquisition of own shares

Notice on the exact amount of the increase of the share capital and the exact number of new shares

Supervisory Board session held-28.09.2018.

Announcement of the session of the Supervisory Board-28.09.2018.

Notice on the method of publication of the Prospectus

Public invitation for subscription of new shares of the company Jadran d.d.

Notification on transaction by person discharging managerial responsibilities-12.09.2018.

Supervisory Board session held-24.08.2018.

Extraordinary General Assembly of JADRAN d.d. that was held on 24 August 2018

Announcement of the session of the Supervisory Board-24.08.2018.

Regular General Assembly of JADRAN d.d. held on 13 August 2018

Second quarter 2q, unaudited, non consolidated, 2018

Second quarter 2q, unaudited, non consolidated, 2018-xls

Supervisory Board session held-30.07.2018.

Notification of changes in the percentage of voting rights-27.07.2018.

Announcement of the session of the Supervisory Board-30.07.2018.

Call for Extraordinary General Assembly-24.08.2018.

Supervisory Board session held-06.07.2018.

Attachment to the Request for convening of the Extraordinary General Assembly

Request for convening the Extraordinary General Assembly

Announcement of the session of the Supervisory Board-06.07.2018.

Call for Regular General Assembly-13.08.2018.

Supervisory Board session held-02.07.2018.

Opinion of the Workers' Council

Opinion of the Management Board of the Target Company

HANFA-decision to approve the publishing of a takeover bid

Offer to take over the company JADRAN d.d.

Supervisory Board session held-28.05.2018.

The constitutive session of the Supervisory Board was held

Extraordinary General Meeting of JADRAN d.d. held on 22 May 2018

Code of Corporate Governance Questionnaire for 2017

Annual Financial Report for 2017-non consolidated, audited

First quarter 1q, unaudited, non consolidated, 2018

Annual Financial Report for 2017-non consolidated, audited-xls

Supplement to the Agenda of the Extraordinary General Meeting

RSC- Notice of Changes in Voting Rights

Notice of changes in voting rights

Invitation to the Extraordinary General Meeting

Notice of changes in voting rights in the company JADRAN d.d.- PBZ CROATIA INSURANCE

RSC- Agreement on sale

Notification of change in the composition of the Supervisory Board

Supervisory Board session held-02.03.2018.

Fourth quarter 4q., unaudited, non consolidated, 2017

Announcement of the session of the Supervisory Board-02.03.2018.

RSC- Decision to accept the offer

Extraordinary General Assembly was held-26.01.2018.

Supervisory Board session held

Announcement of the session of the Supervisory Board-23.01.2018.

Expiration of term of office of the Chairman of the Management Board

Adjournment of the Supervisory Board Session

Adjournment of the Supervisory Board Session for 17.01.2018.

RSC- Announcement of the public collection of the bids

Announcement of the session of the Supervisory Board-16.01.2018.

Statement on the press releases of the Association of Creditors of Former Employees

Agency- the approval of a single listing prospectus

Response statement request ZSE 10.01.2018.

Notification on publication method of the Prospectus

Disclosure of home member state

RSC- Notice of the extension of the initial deadline

RSC-Decision on the initial price

Invitation to the General Assembly

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