04/22/2014 15:41 – Inside and other information

The Supervisory Board of CROATIA osiguranje d.d. shall hold its meeting on Tuesday 22nd April 2014 at the Head Office of CROATIA osiguranje d.d.

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04/22/2014 14:34 – Općenita propisana informacija

Croatia osiguranje d.d. delivered notice on General Meeting that was held on 22.04.2014.

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04/17/2014 11:49 – Inside and other information

On Wednesday, 16th April 2014 in the Headquarters of CROATIA osiguranje d.d., the meeting of the Supervisory Board of CROATIA osiguranje d.d. was held.

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04/11/2014 11:09 – Inside and other information

The Supervisory Board of CROATIA osiguranje d.d. shall hold its meeting 16th April 2014.

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04/04/2014 15:52 – Inside and other information

The Supervisory Board of CROATIA osiguranje d.d. held its meeting on Friday, 4th April 2014 by way of consultations.

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04/04/2014 15:50 – Inside and other information

The Supervisory Board of CROATIA osiguranje d.d. shall hold its meeting on Friday, 4th April by way of consultations.

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03/24/2014 15:43 – Inside and other information

The Supervisory Board of CROATIA osiguranje d.d. held its meeting on Friday, 21st March 2014. by way of consultations.

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03/21/2014 14:11 – Inside and other information

The Supervisory Board of CROATIA osiguranje d.d. shall hold its meeting on Friday 21st March 2014 by way of consultations.

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03/14/2014 12:17 – Inside and other information

Law firm Hanžeković & Partneri d.o.o. from Zagreb, Radnička cesta 22, by the power of attorney for legal representation of ADRIS GRUPA d.d. from Rovinj, Vladimira Nazora 1, sent, on 12 March 2014, to CROATIA osiguranje d.d. from Zagreb, Miramarska 22 (hereinafter: the Company) a Notice on the exceeding of the 30% threshold of the voting rights in the Company. The respective Notice is attached.

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03/12/2014 16:29 – Inside and other information

CROATIA osiguranje d.d from Zagreb, Miramarska 22 (hereinafter: Company) received from ADRIS GRUPA d.d. from Rovinj, Vladimira Nazora 1, represented by Hanžeković & Partneri d.o.o., the law office from Zagreb, Radnička cesta 22, the Notification of the exceeded aggregate threshold of 30% of the voting rights of CROATIA osiguranje d.d.

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03/12/2014 14:55 – Općenita propisana informacija

Croatia osiguranje d.d. delivered notice on General Meeting to be held on 22.04.2014.

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03/11/2014 15:56 – Inside and other information

The Supervisory Board of CROATIA osiguranje d.d. held its meeting on Thursday, 11th March 2014 at the Head Office of CROATIA osiguranje d.d.

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03/11/2014 14:34 – Inside and other information

The Supervisory Board of CROATIA osiguranje d.d. shall hold its meeting on Thursday 11th February at the Head Office of CROATIA osiguranje d.d.

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02/28/2014 09:32 – Inside and other information

On Thursday, 27th February the meeting of the Supervisory Board of CROATIA osiguranje d.d. was held at the Head office.

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02/27/2014 10:15 – Inside and other information

The Supervisory Board of CROATIA osiguranje d.d. shall hold its meeting on Thursday, 27th February 2014 at the Head Office of CROATIA osiguranje d.d.

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