Issuer news 17925
04/03/2025 09:44 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares
04/02/2025 14:54 – Financial report
04/02/2025 14:53 – Financial report
04/02/2025 10:05 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares
04/02/2025 09:22 – Other information
04/02/2025 09:15 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)
04/02/2025 09:02 – Other information
04/02/2025 09:01 – Financial report
04/02/2025 09:01 – Financial report
04/02/2025 09:00 – Inside information
04/01/2025 15:31 – Other information
Further to the notice as of 28 March 2025, Croatian Telecom (Reuters: HT.ZA; Bloomberg: HT CZ), Croatia’s leading telecommunications provider, in accordance with Article 133 of the Rules of the Zagreb Stock Exchange, announces that on 1 April 2025, the Management Board and the Supervisory Board jointly adopted the integrated Annual Report for the business year 2024, consisting of audited annual financial statements, audited Sustainability Report and the Management Report, and determined the proposal for utilization of profit for the year 2024. Croatian Telecom will publish its integrated Annual Report and the proposal for utilization of profit for the year ended 31 December 2024 at 9:00 o’clock on Wednesday, 2 April 2025.
04/01/2025 12:35 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares
04/01/2025 11:34 – Other information
04/01/2025 11:10 – Other information
A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Friday, April 4, 2025, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, where the following will be discussed: • A decision regarding the adoption of the Management Report for 2024 which includes the Sustainability Report, the Corporate Governance Statement, Consolidated and unconsolidated financial statements for 2024, and Statements prescribed by the Ordinance on the structure and content of financial and other reports of insurance and reinsurance companies; • A decision on determining a Proposal for Decision on 2024 Profit Utilization for CROATIA osiguranje d.d. Additionally, a meeting of the Supervisory Board of CROATIA osiguranje d.d. will be held on Friday, April 4, 2025, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, in which: • Members will discuss the Management Report for 2024 which includes the Sustainability Report , the Corporate Governance Statement, Consolidated and unconsolidated financial statements for 2024, Statements prescribed by the Ordinance on the structure and content of financial and other reports of insurance and reinsurance companies, and the adoption of the Decision regarding the approval of consolidated and unconsolidated financial statements for 2024; • A decision will be made regarding the approval of the Proposal for Decision on 2024 Profit Utilization for CROATIA osiguranje d.d. Sincerely, CROATIA osiguranje d.d.