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Corporate governance - year 2022

Further information regarding the Extraordinary General Meeting - 31.08.2022.

Second quarter 2Q., unaudited, consolidated, 2022-XLS is visible here.

Second quarter 2Q., unaudited, consolidated, 2022-PDF is visible here.

Second quarter 2Q., unaudited, non consolidated, 2022-XLS is visible here.

Second quarter 2Q., unaudited, non consolidated, 2022-PDF is visible here.

Notice of Supervisory Board Meeting- 28.07.2022. is visible here.

Announcement of the session of the Supervisory Board - 28.07.2022. is visible here.

Invitation to Extraordinary General Assembly is visible here.

General Assembly was held - 08.07.2022.

Corporate Governance Code- Compliance Questionnaire-2021 is visible here.

Invitation to the General Meeting is visible here.

Appointment of the CEO of the Company CLUB ADRIATIC d.o.o. is visible here.

First quarter 1Q., unaudited, consolidated, 2022-XLS is visible here.

First quarter 1Q., unaudited, consolidated, 2022-PDF is visible here.

First quarter 1Q., unaudited, non consolidated, 2022-XLS is visible here.

First quarter 1Q., unaudited, non consolidated, 2022-PDF is visible here.

Annual report 1Y., audited, consolidated, 2021-XLS is visible here.

Annual report 1Y., audited, consolidated, 2021-PDF is visible here.

Annual report 1Y., audited, consolidated, 2021-XBRL is visible here.

Annual report 1Y., audited, non consolidated, 2021-XLS is visible here.

Annual report 1Y., audited, non consolidated, 2021-PDF is visible here.

Annual report 1Y., audited, non consolidated, 2021-XBRL is visible here.

Notice of Supervisory Board Meeting- 25.02.2022. is visible here.

Announcement of the session of the Supervisory Board - 28.04.2022. is visible here.

Notice of Conclusion of a Lease Agreement is visible here.

Fourth quarter 4Q., unaudited, consolidated, 2021-XLS is visible here.

Fourth quarter 4Q., unaudited, consolidated, 2021-PDF is visible here.

Fourth quarter 4Q., unaudited, non consolidated, 2021-XLS is visible here.

Fourth quarter 4Q., unaudited, non consolidated, 2021-PDF is visible here.

Notice of Supervisory Board Meeting- 25.02.2022. is visible here.

Announcement of the session of the Supervisory Board-25.02.2022. is visible here.

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