23.02.2023. 11:25 – Financial report

21.02.2023. 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.

Download document

27.01.2023. 08:37 – Assembly information

23.12.2022. 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.

Download document

28.10.2022. 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.

Download document

28.10.2022. 13:19 – Financial report

28.10.2022. 13:19 – Financial report

28.10.2022. 13:18 – Financial report

28.10.2022. 13:18 – Financial report

25.10.2022. 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.

Download document

06.10.2022. 13:47 – Other information

We inform the investment public that the Governing Board of the Croatian Financial Services Supervisory Agency (HANFA) at its session held 05 October 2022 adopted decisions granting authorisation to Davor Tomašković from Zagreb, Fijanova ulica 10B, OIB: 58845352535, authorisation to Robert Vučković from Zagreb Pantovčak 141B, OIB:77642816542, authorisation to Luka Babić from Zagreb, Ulica Ivana Cankara 21, OIB: 42620829061, authorisation to Vančo Balen from Zagreb, Korito 1C, OIB: 81670291942, to perform the function of the members of the Management Board of the company CROATIA osiguranje d.d., Vatroslava Jagića 33, Zagreb, personal identification number (OIB): 26187994862, for the term lasting from 01 January 2023 to 31 December 2026.

Download document

01.08.2022. 08:24 – Other information

We inform the investment public that the Governing Board of the Croatian Financial Services Supervisory Agency (HANFA) at its session held 29 July 2022 adopted a decision granting authorisation to Hrvoje Šimović from Zagreb, Vrhovčev vijenac 4, OIB:85877907374, to perform the function of a member of the Supervisory Board of the company CROATIA osiguranje d.d., Vatroslava Jagića 33, Zagreb, personal identification number (OIB): 26187994862, for the term lasting from 05 October 2022 to 05 October 2026.

Download document

27.07.2022. 11:41 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Wednesday, 27 July 2022. In the meeting, the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 30 June 2022 were discussed.

Download document

27.07.2022. 11:36 – Financial report

27.07.2022. 11:35 – Financial report