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Corporate governance - year 2020

Appointment of a member of the Management Board of JADRAN d.d.- here.

Third quarter 3Q., unaudited, consolidated, 2020-XLS is visible here.

Third quarter 3Q., unaudited, consolidated, 2020- is visible here.

Third quarter 3Q., unaudited, non consolidated, 2020-XLS is visible here.

Third quarter 3Q., unaudited, non consolidated, 2020- is visible here.

Notice of Supervisory Board Meeting-30.10.2020. is visible here.

Announcement of the session of the Supervisory Board-31.07.2020. is visible here.

General meeting held - 31.08.2020.

Corporate Governance Code- Compliance Questionnaire-2019 is visible here.

Second quarter 2Q., unaudited, consolidated, 2020-XLS is visible here.

Second quarter 2Q., unaudited, consolidated, 2020- is visible here.

Second quarter 2Q., unaudited, non consolidated, 2020-XLS is visible here.

Second quarter 2Q., unaudited, non consolidated, 2020- is visible here.

Notice of Supervisory Board Meeting-31.07.2020. is visible here.

Announcement of the session of the Supervisory Board-31.07.2020. is visible here.

Invitation to the General Assembly is visible here.

Annual report 1Y., audited, consolidated, 2019-XLS is visible here.

Annual report 1Y., audited, consolidated, 2019-PDF is visible here.

Notice of Supervisory Board Meeting-20.07.2020. is visible here.

Announcement of the session of the Supervisory Board-20.07.2020. is visible here.

Notice of postponement of the publication of consolidated financial is visible here.

Notice of Supervisory Board Meeting-30.06.2020. is visible here.

Annual report 1Y., audited, non consolidated, 2019-XLS is visible here.

Annual report 1Y., audited, non consolidated, 2019-PDF is visible here.

Code of Corporate Governance Questionnaire for 2019 is visible here.

Jadran d.d.-the only member of Club Adriatic d.o.o.-notice.

Adjournment and Continuation of the Meeting of the Supervisory Board-30.06.2020. is visible here.

Announcement of the session of the Supervisory Board-26.06.2020. is visible here.

Response on ZSE Inquiry-23.06.2020. is visible here.

First quarter 1Q., unaudited, consolidated, 2020- is visible here.

First quarter 1Q., unaudited, non consolidated, 2020- is visible here.

First quarter 1Q., unaudited, consolidated, 2020-XLS is visible here.

First quarter 1Q., unaudited, non consolidated, 2020-XLS is visible here.

Notice of Supervisory Board Meeting-29.05.2020. is visible here.

Announcement of the session of the Supervisory Board-29.05.2020. is visible here.

Notice of changes in the Management Board of company Jadran d.d. is visible here.

Notice of the postponement of the publication of Financial Reports is visible here.

Information about own shares is visible here.

Response on ZSE Inquiry-06.04.2020. is visible here.

Statement on COVID-19 impact on business is visible here.

Fourth quarter 4Q., unaudited, consolidated, 2019 is visible here.

Fourth quarter 4Q., unaudited, consolidated, 2019-xls is visible here.

Fourth quarter 4Q., unaudited, non consolidated, 2019 is visible here.

Fourth quarter 4Q., unaudited, non consolidated, 2019-xls is visible here.

Notice of Supervisory Board Meeting-25.02.2020. is visible here.

Announcement of the session of the Supervisory Board-25.02.2020. is visible here.

Notice of Lease Signing-20.02.2020. is visible here.

Announcement of Loan Facility Agreement Signing is visible here.


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