03/14/2023 11:50 – Assembly information

02/23/2023 11:38 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Thursday, 23 February 2023. In the meeting, the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 31 December 2022 were discussed. The financial statements have been published on the websites of CROATIA osiguranje d.d., Zagreb Stock Exchange and the Croatian Financial Services Supervisory Agency.

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02/23/2023 11:30 – Financial report

02/23/2023 11:28 – Financial report

02/23/2023 11:26 – Financial report

02/23/2023 11:25 – Financial report

02/21/2023 11:28 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Thursday, 23 February 2023, in which the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 31 December 2022 will be discussed.

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01/27/2023 08:37 – Assembly information

12/23/2022 13:18 – Other information

CROATIA osiguranje d.d. (later in text referred to as: „the Company“) hereby informs the investment public of the decisions adopted at its Supervisory Board meeting, held on 23 of December 2022, on reappointment of the members of the Management Board of the Company in composition of Davor Tomašković from Zagreb, Fijanova ulica 10B, OIB: 58845352535, in the capacity of the president of the Management Board, Robert Vučković from Zagreb, Pantovčak 141B, OIB:77642816542, Luka Babić from Zagreb, Ulica Ivana Cankara 21, OIB: 42620829061, Vančo Balen from Zagreb, Korito 1C, OIB: 81670291942, all in capacity of the members of the Management Board, for the term starting from 01 January 2023 to 31 December 2026.

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10/28/2022 13:28 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Friday, 28 October 2022. In the meeting, the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 30 September 2022 were discussed. The financial statements have been published on the websites of CROATIA osiguranje d.d., Zagreb Stock Exchange and the Croatian Financial Services Supervisory Agency.

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10/28/2022 13:19 – Financial report

10/28/2022 13:19 – Financial report

10/28/2022 13:18 – Financial report

10/28/2022 13:18 – Financial report

10/25/2022 10:59 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Friday, 28 October 2022, in which the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 30 September 2022 will be discussed.

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