17.04.2015. 15:35 – Inside and other information

This is to notify that the Supervisory Board meeting of CROATIA osiguranje d.d. was held on Friday, 17 April 2015 in the premises of ADRIS GRUPA d.d., Rovinj, Obala Vladimira Nazora 1.

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13.03.2015. 09:31 – Inside and other information

The Supervisory Board of CROATIA osiguranje d.d. held its meeting on Tuesday 10th 2015 March at the Head Office of CROATIA osiguranje d.d.

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09.03.2015. 12:14 – Inside and other information

On Tuesday, 10th March 2015, the meeting of the Supervisory Board of CROATIA osiguranje d.d. is going to be held at the Head Office.

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29.12.2014. 08:40 – Inside and other information

Mr Plinio Cuccurin resigned from the position of the Supervisory Board Member as of 31st December 2014.

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17.12.2014. 09:08 – Inside and other information

On Monday, 15th December 2014 the Supervisory Board of Croatia osiguranje d.d. held its meeting at the premises of ADRIS GRUPA d.d., Rovinj, Obala Vladimira Nazora 1.

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10.12.2014. 13:57 – Inside and other information

Meeting of the Supervisory Board of CROATIA osiguranje d.d.

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07.11.2014. 15:41 – Inside and other information

Notice on the manner of Publication of Prospectus for listing of new ordinary shares of the company CROATIA osiguranje d.d. in the official Market of the Zagreb stock exchange

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29.10.2014. 10:03 – Inside and other information

Inquiry regarding the article published in Poslovni dnevnik

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24.09.2014. 09:01 – Inside and other information

Decision of the Management Board on starting a collective redundancy procedure

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17.09.2014. 13:32 – Inside and other information

The Supervisory Board of CROATIA osiguranje d.d. held its meeting on Tuesday 16th September 2014.

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16.09.2014. 15:36 – Inside and other information

Notice on performed registration of share capital increase and Articles of Association of CROATIA osiguranje d.d.

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15.09.2014. 11:51 – Inside and other information

The Supervisory Board of CROATIA osiguranje d.d. shall hold its meeting on Tuesday 16th September 2014

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18.07.2014. 09:34 – Općenita propisana informacija

Croatia osiguranje d.d. delivered notice on General Assembly that was held on 17.07.2014.

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26.06.2014. 08:27 – Inside and other information

The Supervisory Board of CROATIA osiguranje d.d. held its meeting on Monday 23th June 2014., by way of consultations

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05.06.2014. 14:09 – Inside and other information

The dividend record date - share type CROS-P-A (amounting to HRK 112.00) is 23rd July 2014. The first day of trading for this share without receiving (ex dividend date) is 21st July 2014.

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