10/06/2022 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

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.

Download document

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.

Download document

07/27/2022 11:36 – Financial report

07/27/2022 11:35 – Financial report

07/27/2022 11:34 – Financial report

07/27/2022 11:33 – Financial report

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.

Download document

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

Download document

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.

Download document

05/26/2022 12:39 – Assembly information

04/28/2022 10:51 – Financial report

04/28/2022 10:50 – Financial report

04/28/2022 10:49 – Financial report

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.

Download document