28.05.2014. 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.

Download document

28.05.2014. 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.

27.05.2014. 12:51 – Inside and other information

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

Download document

27.05.2014. 12:50 – Općenita propisana informacija

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

26.05.2014. 12:18 – Inside and other information

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

Download document

26.05.2014. 12:17 – Općenita propisana informacija

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

19.05.2014. 16:00 – Inside and other information

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

Download document

14.05.2014. 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.

Download document

07.05.2014. 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.

Download document

28.04.2014. 11:50 – Općenita propisana informacija

Download document

23.04.2014. 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.

Download document

22.04.2014. 15:44 – Inside and other information

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

Download document

22.04.2014. 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.

Download document

22.04.2014. 14:34 – Općenita propisana informacija

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

Download document

17.04.2014. 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.

Download document