Issuer news 17948
04/07/2025 11:01 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares
04/07/2025 09:56 – Other information
The Supervisory Board of Croatia osiguranje d.d. approved, on 4 April 2025, the transaction between Croatia osiguranje d.d. and Adris grupa d.d., which refers to the acquisition of direct stakes in capital through the purchase and sale of shares in Pozavarovalnica Sava d.d. and Professio Energia d.d. Croatia osiguranje d.d. and Adris grupa d.d., as the majority shareholder of Croatia osiguranje d.d., have concluded two agreements aimed at improving the efficiency of management within the Group. Croatia osiguranje d.d. is purchasing and acquiring a total of 838,197 shares of Pozavarovalnica Sava d.d. from Adris grupa d.d., representing 4.87% of the issuer's share capital. Additionally, an agreement has been concluded whereby Adris grupa d.d. is purchasing and acquiring a total of 567,193 common shares of Professio Energia d.d. from Croatia osiguranje d.d., representing 19.9985% of the subscribed share capital of that company. Through the implementation of these agreements, all shares of Professio Energia d.d. currently held by Croatia osiguranje d.d. will be transferred to Adris grupa d.d., while Croatia osiguranje d.d. will acquire full ownership of all shares of Pozavarovalnica Sava d.d. previously held by Adris grupa d.d. Sincerely, CROATIA osiguranje d.d.
04/07/2025 09:53 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares
04/04/2025 17:17 – Financial report
04/04/2025 17:15 – Financial report
04/04/2025 16:09 – Financial report
04/04/2025 16:08 – Financial report
04/04/2025 16:06 – Financial report
04/04/2025 16:05 – Financial report
04/04/2025 15:59 – Other information
A meeting of the Management Board of CROATIA osiguranje d.d. was held on Friday, April 4, 2025, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, where the following decisions were made: • 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. was held on Friday, April 4, 2025, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, in which: • Members discussed 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 adopted Decision regarding the approval of consolidated and unconsolidated financial statements for 2024; • A decision regarding the approval of the Proposal for Decision on 2024 Profit Utilization for CROATIA osiguranje d.d. is adopted. The Annual report has been published on the websites of CROATIA osiguranje d.d., Zagreb Stock Exchange and the Croatian Financial Services Supervisory Agency. Sincerely, CROATIA osiguranje d.d.