05/10/2024 14:44 – Other information

Announcement of the meeting of the Supervisory Board of the Luka Rijeka d.d.

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05/10/2024 14:16 – Announcement of received notification of changes in Voting Rights (art. 472. and 482. CMA)

The company CROATIA osiguranje d.d., with headquarter in Zagreb, Vatroslava Jagića 33, OIB: 26187994862, in accordance with Article 472 of the Capital Market Act, submits an information regarding changes in voting rights in accordance with the notice in the attachment. Sincerely, CROATIA osiguranje d.d.

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05/10/2024 12:37 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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05/10/2024 12:14 – Assembly information

05/10/2024 12:05 – Other information

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05/10/2024 11:56 – Other information

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05/10/2024 09:28 – Other information

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05/09/2024 15:46 – Inside information

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05/09/2024 15:45 – Other information

05/09/2024 15:23 – Inside information

The merger agreement was concluded between the companies KONČAR - Elektroindustrija d.d. for production and services, KONČAR - Inženjering d.o.o. for production and services and KONČAR - Energetika i usluge d.o.o.

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05/09/2024 11:08 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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05/09/2024 08:54 – Other information

Following up the published decisions passed at the General Assembly of Croatian Telecom Inc. held on 8 May 2024, the Company, pursuant to Article 286, paragraph 6, of the Companies Act, hereby publishes the voting results on the decisions.

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05/09/2024 08:34 – Notification of transactions by persons discharging managerial responsibilities

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05/08/2024 15:52 – Other information

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05/08/2024 15:46 – Inside information

The Supervisory Board of Croatian Telecom approved two important changes in Croatian Telecom's Management Board. Krešimir Madunović was appointed as a new member of the Management Board and Chief Operating Officer Residential (COOR) of Croatian Telecom. The role of the present member of the Management Board and Chief Human Resources Officer (CHRO) Ivan Bartulović, will have a broader scope of responsibilities, as under the new role he is to become member of the Management Board and Chief Operating Officer for Human Resources and Customer Operations (COO). Both these changes are effective as of 1 July 2024.

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