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08/01/2022 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.

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07/27/2022 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.

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07/22/2022 11:13 – Other information

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

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06/30/2022 09:58 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

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06/14/2022 07:56 – Other information

Management Board of CROATIA osiguranje d.d. informed about business trends in the past year and the first four months of 2022.

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05/26/2022 12:39 – Assembly information

04/28/2022 10:48 – Other information

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

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