07/31/2025 15:37 – Financial report

PDF

07/31/2025 15:37 – Financial report

XLSX

07/31/2025 15:36 – Financial report

PDF

07/31/2025 15:36 – Financial report

XLSX

07/31/2025 15:34 – Other information

Download document

07/31/2025 15:27 – Other information

Download document

07/31/2025 14:41 – Financial report

07/31/2025 14:40 – Financial report

07/31/2025 14:38 – Financial report

07/31/2025 14:36 – Financial report

07/31/2025 14:28 – Other information

Download document

07/31/2025 14:16 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

Download document

07/31/2025 13:49 – Assembly information

The Management Board of Luka Rijeka d.d., with its registered office in Rijeka, Riva 1 (hereinafter referred to as the "Company") hereby announces CORRIGATION of the Invitation to the General Assembly of Luka Rijeka d.d., which was published on July 23, 2025 on the websites of the Court Register, the Zagreb Stock Exchange, HANFA, Luka Rijeka d.d. and via HINA, due to an obvious clerical error, the words "and 2026" were omitted, which is hereby corrected. In the Agenda, item 9, after the words "2025", the words "and 2026" are added In the text section Proposals for decisions, under item Ad 9), paragraph I. reads: „I. Kulić & Sperk d.o.o., Radnička cesta 52, 10000 Zagreb, is appointed as the Company's auditor for the business year 2025 and 2026.”

07/31/2025 13:46 – Other information

On 31 July 2025, all procedures related to the acquisition of two companies have been successfully completed.

Download document

07/31/2025 13:44 – Financial report