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Issuer news 16190

18.04.2023. 16:11 – Inside information

Čakovečki mlinovi,d.d. - Announcement of the session of the Management and Supervisory Board

Čakovečki mlinovi Inc. - Announcement of the session of the Management and Supervisory Board

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18.04.2023. 13:24 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

ERICSSON NIKOLA TESLA d.d. - Code of Corporate Governance Questionnaire for 2022

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18.04.2023. 10:53 – Other information

AD PLASTIK d.d. - Announcement of the Management Board meetings

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18.04.2023. 08:40 – Other information

Agro Invest Grupa d.o.o. - Announcement of Management Board Meeting

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17.04.2023. 14:05 – Inside information

Meritus ulaganja d.d. - Notice on the appointment of the new president of the Supervisory Board

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17.04.2023. 10:36 – Other information

Dalekovod, d.d. - Announcement of Supervisory Board meeting

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17.04.2023. 09:32 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

PODRAVKA d.d. - Notification of the acquisition of own shares

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17.04.2023. 08:35 – Inside information

Agro Invest Grupa d.o.o. - Notice of change in the Management Board of the Issuer

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14.04.2023. 15:57 – Notification of transactions by persons discharging managerial responsibilities (Market Abuse Regulation)

SUNCE HOTELI d.d. - Notification on transaction by person discharging managerial responsibilities

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14.04.2023. 13:05 – Other information

KONČAR, d.d. - Announcement of Management Board and Supervisory Board meeting

In accordance with the provisions of Article 133 of the Rules of the Zagreb Stock Exchange, KONČAR – Electrical Industry Inc. hereby announces that on April 20, 2023, the Management Board and Supervisory Board of the Company will be held in order to consider the audited Financial Statements of KONČAR Group (consolidated) and KONČAR- Electrical Industry Inc.(non-consolidated) for the period 1.1.-31.12.2022 and Proposal of the Decision on the profit allocation of KONČAR Electrical Industry Inc. for the year 2022

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14.04.2023. 12:41 – Other information

AD PLASTIK d.d. - Announcement of the presentation of the results

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14.04.2023. 10:35 – Financial report

ACI d.d. - Financial report - 2022, Year report, Revised, Unconsolidated

13.04.2023. 17:35 – Financial report

ACI d.d. - Financial report - 2022, Year report, Revised, Unconsolidated

13.04.2023. 15:41 – Financial report

ACI d.d. - Financial report - 2022, Year report, Revised, Unconsolidated - correction

ACI d.d. has made a correction of format of numbers in the annual financial statements prepared in accordance with ESEF (decimal signs – dot has been replaced with comma). Correction has been made on the page number 10 in the Statement of financial position, on the position Investments calculated using the cost method for the reporting year.

13.04.2023. 13:04 – Inside information

ERICSSON NIKOLA TESLA d.d. - Proposal for dividend of EUR 6 per share

At the meeting held on April 13, 2023, Ericsson Nikola Tesla Supervisory Board and Managing Director made a joint proposal to shareholders at the Annual General Meeting to adopt a decision regarding the dividend payment of EUR 6 per share.

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