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For security: Zagrebačka burza d.d. - redovne dionice


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14.03.2024. 09:58 – Other information

Changes refer to the newly established date of the Supervisory Board meeting in April which will be held on Monday, April 29, 2024. Following the conclusion of the meeting, the annual financial reports for 2023 and the first quarter of 2024 will be published.

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27.02.2024. 15:19 – Other information

At today's Supervisory Board meeting Mr. Matko Maravić was elected Chairman of the Supervisory Board and Mr. Tomislav Jakšić was elected Deputy Chairman of the Supervisory Board.

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27.02.2024. 15:15 – Other information

The Supervisory Board meeting of Zagreb Stock Exchange was held, which included the discussion and adoption of the financial reports for the fourth quarter of 2023.

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22.02.2024. 11:51 – Other information

The SB meeting will take place on Tuesday, 27.02.2024., and the proposed agenda for the meeting includes the discussion and adoption of the financial reports for the fourth quarter of 2023.

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26.01.2024. 10:55 – Other information

Changes to the calendar of the release of financial results according to the revised schedule of the Supervisory Board meetings in 2024.

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22.01.2024. 12:34 – Assembly information

11.12.2023. 08:30 – Assembly information

20.11.2023. 11:31 – Announcement of received notification of changes in Voting Rights (art. 472. and 482. CM

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