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Trading announcements 1243


12.01.2023. 08:39 – Issuer under observation

due to the proposed decision to the General Assembly regarding delisting Company's shares from the regulated market of ZSE

03.01.2023. 09:39 – Issuer under observation

due to unconfirmed media speculations on the possible takeover of the majority stake in the Company

02.01.2023. 13:24 – Issuer under observation

due to the decision of the Supervisory Board of the Company regarding advance payment of the dividend in the amount of EUR 5.00 per share

27.12.2022. 09:06 – General trading news

Trading in the new currency – the euro – will commence on 2 January, which is the first trading day in 2023. As an exception to the regular trading schedule, on the first day of euro trading, the opening auction under the continuous trading model will be extended: instead of ending at 9:30 AM, the opening auction will run until 11:00 AM. Trading hours on the first trading day in the euro currency is attached. The time for concluding block trades on the first day of trading in euro will remain unchanged, with trades to be submitted between 8:00 AM and 4:00 PM. The last day of trading on the Stock Exchange in the HRK currency is 28 December 2022. Trading will take place in the regular trading hours between 9:00 AM and 4:00 PM. Pursuant to Article 175, Paragraph 1, Point 3, of the Exchange Rules, due to the change of the trading currency, all orders in the trading system will be cancelled on 28 December 2022 after the close of trading. NOTICE: Attached document has been corrected.

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23.12.2022. 13:18 – Issuer under observation

due to the proposed decision to the General Assembly regarding capital increase of the Company

22.12.2022. 13:09 – Issuer under observation

due to the decision of the General Assembly regarding capital increase of the Company

20.12.2022. 15:17 – Issuer under observation

due to the proposed decision to the General Assembly regarding capital increase of the Company

20.12.2022. 13:44 – Issuer under observation

due to the proposed decision to amend the Decision on the use of profit realized in 2021 from 30.08.2022, i.e. due to the proposed decision to the General Assembly regarding dividend payment in amount of 9,57 EUR per share

19.12.2022. 10:08 – Issuer under observation

due to the CDA's notification on the transfer of minority shareholders' shares

14.12.2022. 15:03 – Issuer under observation

due to the postponement of the preliminary hearing that was scheduled for 15.12.2022, and in connection with the rebuttal of the decisions of the General Assembly on 23.06.2022, which is being conducted under case P-163/2022 at the Commercial Court in Osijek, the hearing is scheduled for 19.01.2023.

14.12.2022. 13:44 – Issuer under observation

due to the decision of the General Assembly regarding dividend payment in amount of 5,00 HRK per share and capital increase

12.12.2022. 09:37 – Issuer under observation

due to the notification of the submission the Request for squeeze out

09.12.2022. 14:02 – Issuer under observation

due to the scheduled preliminary hearing that will be held on 13.01.2023. at 11 a.m., and in connection with the rebuttal of the decisions of the General Assembly on August 31, 2022, which is being conducted under case P-209/2022 at the Commercial Court in Osijek

06.12.2022. 13:29 – Issuer under observation

due to the decision of the General Assembly regarding dividend payment in the amount of 0,91 HRK per share

06.12.2022. 09:43 – Issuer under observation

due to the proposed decision to the General Assembly regarding dividend payment in amount of 5,00 HRK per share and capital increase