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Issuer news 19372


04/07/2026 16:21 – Inside information

CROATIA osiguranje d.d. (the Company) in accordance with Capital Market Law informs investment public regarding the proposition of dividend payment to holders of ordinary and preference shares of the Company from the net profit realized in 2025. In the past years the Company has been operating successfully, with a high level of profit and high solvency ratio, both at the Company level and the Group level and it is expected that during 2026 the solvency ratio should be maintained above the level of 200%. Therefore, the Management Board and Supervisory Board propose to General Assembly dividend payment in the total amount of 49,045,615.58 euro or 114.14 euro per share. Sincerely, CROATIA osiguranje d.d.

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04/07/2026 16:19 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Tuesday, April 7, 2026, 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 2025 which includes the Sustainability Report, the Corporate Governance Report, Consolidated and unconsolidated financial statements for 2025, 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 2025 Profit Utilization for CROATIA osiguranje d.d. Additionally, a meeting of the Supervisory Board of CROATIA osiguranje d.d. was held on Tuesday, April 7, 2026, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, in which: • Members discussed the Management Report for 2025 which includes the Sustainability Report, the Corporate Governance Report, Consolidated and unconsolidated financial statements for 2025, 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 2025; • A decision regarding the approval of the Proposal for Decision on 2025 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.

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04/07/2026 13:31 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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04/07/2026 10:10 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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04/03/2026 11:40 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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04/03/2026 11:07 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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04/02/2026 17:53 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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04/02/2026 09:26 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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