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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04/23/2014 08:40 – Općenita propisana informacija

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04/22/2014 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.

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04/22/2014 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.

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04/22/2014 14:34 – Općenita propisana informacija

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

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04/22/2014 10:29 – Općenita propisana informacija

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04/22/2014 09:43 – Općenita propisana informacija

OT-Optima telekom d.d. delivered notice on General Meeting to be held on 30.05.2014.

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04/18/2014 11:08 – Općenita propisana informacija

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04/18/2014 11:00 – Inside and other information

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04/18/2014 11:00 – Inside and other information

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04/18/2014 11:00 – Inside and other information

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04/18/2014 08:41 – Inside and other information

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04/17/2014 14:15 – Inside and other information

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04/17/2014 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.

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04/17/2014 11:10 – Inside and other information

Pursuant to the Zagreb Stock Exchange rules, the shareholders who have the Company shares registered on their securities account in the Central Depository & Clearing Company on June 3, 2014, are entitled for the dividend payment in total amount of HRK 320 per share.

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