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For security: Zagrebačka burza d.d. - redovne dionice


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04/29/2025 16:01 – Assembly information

Invitation to the GA is changed to reflect corrections in parts of the proposals for AGM resolutions.

04/28/2025 21:22 – Assembly information

04/28/2025 17:20 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

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04/28/2025 16:14 – Other information

On April 28, 2025, a meeting of the Company’s Supervisory Board was held, during which audited annual financial statements for 2024 and unaudited consolidated and unconsolidated financial statements for the first quarter of 2025 were discussed and adopted.

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04/23/2025 10:43 – Other information

The Supervisory Board meeting of the Company will take place on April 28, 2025, with the agenda including the discussion and adoption of the audited consolidated and unconsolidated financial statements for 2024, and unaudited financial statements for the first quarter of 2025.

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