Skip to main content

Issuer news 16249


11.03.2022. 08:24 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

Download document

10.03.2022. 15:15 – Other information

We inform the investment public that elections have been held for the employee representative to the Supervisory Board of CROATIA osiguranje d.d., Vatroslava Jagića 33, Zagreb, personal identification number (OIB): 26187994862, and that for a member of the Supervisory Board of CROATIA osiguranje d.d. is elected employee Pero Kovačić from Zagreb.

Download document

10.03.2022. 14:32 – Other information

Croatian Telecom (Reuters: HT.ZA; Bloomberg: HT CZ), Croatia’s leading telecommunications provider, pursuant to the provisions of Articles 138 and 139 of the Rules of the Zagreb Stock Exchange, hereby confirms that as at the date hereof: - it has two independent members of the Supervisory Board (Mrs Dolly Predovic, Ph.D., and professor Gordan Gledec, Ph.D.) who have no family, business or other relations with the Company, majority shareholder or group of majority shareholders or members of the Management Board or Supervisory Board of the Company or majority shareholder, and - at least one member of the Audit Committee of the Company (Mrs Dolly Predović, Ph.D.) is independent of the Company.

Download document

10.03.2022. 10:13 – Notification of transactions by persons discharging managerial responsibilities (Market Abuse Regulation)

In accordance with Article 19 (3) of Regulation (EU) no. 596/2014 on market abuse, Dalekovod d.d. (hereinafter: the Issuer) informs the public that it has received from the company Konsolidator d.o.o., Zagreb, Andrije Hebranga 34, OIB: 73678065415 Notice of transaction of a person closely related to persons performing managerial duties in the issuer.

Download document

10.03.2022. 09:37 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

Download document