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For security: Croatia osiguranje d.d. - povlaštene dionice


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04.04.2022. 12:11 – Other information

A meeting of the Management Board and a meeting of the Supervisory Board of CROATIA osiguranje d.d. will be held on Thursday, 7 April 2022.

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10.03.2022. 15:15 – Other information

We inform the investment public that elections have been held for the employee representative to the Supervisory Board of CROATIA osiguranje d.d., Vatroslava Jagića 33, Zagreb, personal identification number (OIB): 26187994862, and that for a member of the Supervisory Board of CROATIA osiguranje d.d. is elected employee Pero Kovačić from Zagreb.

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08.03.2022. 10:00 – Other information

Following your inquiry, about the impact of the Russian-Ukrainian crisis, as well as sanctions imposed on Russia on the Company's operations, and related to the fall in share prices CROATIA osiguranje d.d. (CROS) for more than 5%, with a daily turnover of HRK 13,000.00 and a volume of 2 pieces, we give the following statement.

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28.02.2022. 11:51 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Monday, 28 February 2022. In the meeting, the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 31 December 2021 were discussed.

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23.02.2022. 10:49 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Monday, 28 February 2022.

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21.02.2022. 16:09 – Other information

The Governing Board of the Croatian Financial Services Supervisory Agency (HANFA) at its session adopted a decision granting authorisation to Roberto Škopac and Hrvoje Patajac to perform the function of a member of the Supervisory Board of the company.

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