News
30.04.2025
Meeting of the Management Board of CROATIA osiguranje d.d. held
A meeting of the Management Board of CROATIA osiguranje d.d. was held on Wednesday, April 30, 2025. In the meeting, the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 31 March 2025 were discussed. The financial statements have been published on the websites of CROATIA osiguranje d.d., Zagreb Stock Exchange and the Croatian Financial Services Supervisory Agency.
29.04.2025
Compliance questionaire for issuers of shares
CROATIA osiguranje d.d. published the Compliance questionnaire with the Corporate Governance Code for 2024 on the website of the Zagreb Stock Exchange d.d., on the Company's website and was submitted to the Official Register of Prescribed Information of the Croatian Financial Services Supervisory Agency.
25.04.2025
Announcement of CROATIA osiguranje d.d. Management Board meeting
A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Wednesday, April 30, 2025, in which the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 31 March 2025 will be discussed.
07.04.2025
Notice of transactions between Croatia osiguranje d.d. and Adris grupa d.d.
The Supervisory Board of Croatia osiguranje d.d. approved, on 4 April 2025, the transaction between Croatia osiguranje d.d. and Adris grupa d.d., which refers to the acquisition of direct stakes in capital through the purchase and sale of shares in Pozavarovalnica Sava d.d. and Professio Energia d.d.
04.04.2025
Dividend payments to shareholders of CROATIA osiguranje d.d.
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 2024.
04.04.2025
Meetings of the Management Board and Supervisory Board of CROATIA osiguranje d.d. are held
A meeting of the Management Board of CROATIA osiguranje d.d. was held on Friday, April 4, 2025, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, where the following decisions were made:
01.04.2025
Announcement of CROATIA osiguranje d.d. Management Board and Supervisory Board meetings
A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Friday, April 4, 2025, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, where the following will be discussed:
24.02.2025
Meeting of the Management Board of CROATIA osiguranje d.d. held
A meeting of the Management Board of CROATIA osiguranje d.d. was held on Monday, February 24, 2025. In the meeting, the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 31 December 2024 were discussed.
20.02.2025
Announcement of CROATIA osiguranje d.d. Management Board meeting
A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Monday, February 24, 2025, in which the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 31 December 2024 will be discussed.