Issuer Announcements

Issuer news 15839

09.05.2024. 11:08 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

Arena Hospitality Group d.d. - Notification of the acquisition of own shares

09.05.2024. 08:54 – Other information

HT d.d. - General Assembly of Croatian Telecom Inc. – voting results

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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09.05.2024. 08:34 – Notification of transactions by persons discharging managerial responsibilities (Market Abuse Regulation)

SPAN d.d. - Notification on transaction by person discharging managerial responsibilities

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08.05.2024. 15:52 – Other information

Meritus ulaganja d.d. - Announcement of the meetings of the Management and Supervisory Board

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08.05.2024. 15:46 – Inside information

HT d.d. - New organization of Croatian Telecom's Management Board

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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08.05.2024. 12:00 – Assembly information

HT d.d. - Assembly conclusion 08.05.2024.

08.05.2024. 09:15 – Other information

CROATIA osiguranje d.d. - Croatia Polyclinic became the owner of the Polyclinic Marin Med

By signing the Agreement on the purchase and sale of 100% of the founding rights and business shares in the Marin Med Polyclinic, Croatia Polyclinic became the owner of the largest and most famous polyclinic in the Dubrovnik area.

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08.05.2024. 08:58 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

Meritus ulaganja d.d. - Notice of contracts conclusion regarding the acquisition of the shares and investment in the Panvita Group

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07.05.2024. 08:38 – Assembly information

INA, d.d. - Assembly call 14.06.2024.

06.05.2024. 15:47 – Notification of transactions by persons discharging managerial responsibilities (Market Abuse Regulation)

PODRAVKA d.d. - Notification on transaction by person discharging managerial responsibilities

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Issuer news 15839

Arena Hospitality Group d.d. - Notification of the acquisition of own shares

HT d.d. - General Assembly of Croatian Telecom Inc. – voting results

SPAN d.d. - Notification on transaction by person discharging managerial responsibilities

Meritus ulaganja d.d. - Announcement of the meetings of the Management and Supervisory Board

HT d.d. - New organization of Croatian Telecom's Management Board

HT d.d. - Assembly conclusion 08.05.2024.

CROATIA osiguranje d.d. - Croatia Polyclinic became the owner of the Polyclinic Marin Med

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

CIAK Grupa d.d. - Assembly call 12.06.2024.

Dalekovod, d.d. - Assembly amendment 10.06.2024.

CIAK Grupa d.d. - Notification on transaction by person discharging managerial responsibilities

CIAK Grupa d.d. - Announcement of the Management Board and Supervisory Board meetings

Meritus ulaganja d.d. - Notice of contracts conclusion regarding the acquisition of the shares and investment in the Panvita Group

INA, d.d. - Assembly call 14.06.2024.

PODRAVKA d.d. - Notification on transaction by person discharging managerial responsibilities