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Issuer news 15510


11.04.2024. 10:31 – Assembly information

10.04.2024. 11:00 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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10.04.2024. 09:42 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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10.04.2024. 08:52 – Assembly information

08.04.2024. 15:41 – Other information

Croatian Telecom (hereinafter: the Company) hereby notifies that the Company received the non-final ruling of the Municipal misdemeanour court in Zagreb as of 28 February 2024, passed in response to the indictment of the Croatian Regulatory Authority for Network Industries. By the non-final ruling, the Company is declared guilty for the misdemeanour from Article 118, Paragraph 1, Item 3 of the Electronic Communications Act (Official Gazette 73/08, 90/11, 133/12, 80/13, 71/14, 72/17). Given that the Company considers not to have committed the misdemeanour that is being imposed, against the non-final ruling the appeal shall be submitted in due time, thus opposing its merit by legal and factual arguments.

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08.04.2024. 15:14 – Inside information

CROATIA osiguranje d.d. (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 2023 and from the retained earnings realized from the Company’s operations in the financial year 2022. The Company, in the past years has been operating successfully, with a growing level of profit and high capital adequacy rates, both at the level of the Company and at the level of the Group and it is expected that during 2024 the capital adequacy should be maintained above the level of 200%. Therefore, the Management Board and Supervisory Board propose to General Assembly dividend payment from the retained earnings in the total amount of 16,049,146.52 euros or 37.35 euros per share and dividend payment from the net profit realized in 2023 in the total amount of 33,954,693.37 euros or 79.02 euros per share. Sincerely, CROATIA osiguranje d.d.

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08.04.2024. 15:13 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Monday, April 8, 2024, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, where following decisions were made: • A decision regarding the adoption of the Management Report for 2023, the Corporate Governance Statement, consolidated and unconsolidated financial statements for 2023, 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 2023 Profit Utilization for CROATIA osiguranje d.d.; • A decision on determining a Proposal for Decision on dividend payment from retained earnings. Additionally, a meeting of the Supervisory Board of CROATIA osiguranje d.d. was held on Monday, April 8, 2024, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, in which: • Members discussed the Management Report for 2023, the Corporate Governance Statement, consolidated and unconsolidated financial statements for 2023, 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 2023; • A decision regarding the approval of the Proposal for Decision on 2023 Profit Utilization for CROATIA osiguranje d.d. is adopted; • A decision regarding the approval of the Proposal for Decision on dividend payment from retained earnings 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 while adopted decision are presented below. Sincerely, CROATIA osiguranje d.d.

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