06/05/2014 14:02 – Općenita propisana informacija

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.

06/05/2014 12:14 – Općenita propisana informacija

Croatia osiguranje d.d. has delivered Invitation to the General Assembly, to be held on 17.07.2014

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06/04/2014 14:37 – Inside and other information

Starting preparatory actions for gradual business cessation of Croatia Lloyd d.d.

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06/04/2014 14:15 – Općenita propisana informacija

Starting preparatory actions for gradual business cessation of Croatia Lloyd d.d.

05/28/2014 09:25 – Inside and other information

Pursuant to the provision of Article 41 of the Act on Takeover of Joint-Stock Companies (Official Gazette no. 109/07, 36/09, 108/12, 148/13), we hereby deliver to you, enclosed, the Opinion of the Management Board of CROATIA osiguranje d.d. on the Takeover Bid of ADRIS GRUPA d.d.

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05/28/2014 09:23 – Općenita propisana informacija

Pursuant to the provision of Article 41 of the Act on Takeover of Joint-Stock Companies (Official Gazette no. 109/07, 36/09, 108/12, 148/13), we hereby deliver to you, enclosed, the Opinion of the Management Board of CROATIA osiguranje d.d. on the Takeover Bid of ADRIS GRUPA d.d.

05/27/2014 12:51 – Inside and other information

The Supervisory Board of CROATIA osiguranje d.d. held its meeting on Monday 26th May 2014.

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05/27/2014 12:50 – Općenita propisana informacija

The Supervisory Board of CROATIA osiguranje d.d. held its meeting on Monday 26th May 2014.

05/26/2014 12:18 – Inside and other information

The Supervisory Board of CROATIA osiguranje d.d. shall hold its meeting on Monday 26th May 2014.

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05/26/2014 12:17 – Općenita propisana informacija

The Supervisory Board of CROATIA osiguranje d.d. shall hold its meeting on Monday 26th May 2014.

05/19/2014 16:00 – Inside and other information

Notice on receiving the Bid for Takeover of Company CROATIA osiguranje d.d. The Notice is attached.

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05/14/2014 11:42 – Inside and other information

Notice on receipt of Decision on approval for publishing the bid for takeover of the company CROATIA osiguranje d.d.

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05/07/2014 10:47 – 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 5 May 2014, to CROATIA osiguranje d.d. from Zagreb, Miramarska 22 (hereinafter: the Company) a Notice on acquiring more than one quarter of shares in the company CROATIA osiguranje d.d. The respective Notice is attached.

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04/28/2014 11:50 – Općenita propisana informacija

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04/23/2014 08:53 – Inside and other information

Zagreb, 22nd April 2014 – 39th General Assembly of Croatia osiguranje d.d. was held today at which the new members of the Company's Supervisory Board were elected.The Supervisory Board also appointed the new Company's Management Board consisting of: Sanel Volarić, Nikola Mišetić and Andrej Koštomaj.

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