News

CROATIA osiguranje d.d. hereby informs the investing public, in accordance with the earlier announcement, that the Management Board member Mr. Vančo Balen will leave the Company on personal request, for private reasons. On April 16, 2024, Mr. Vančo Balen submitted his resignation from the position of a member of the Management Board of CROATIA osiguranje d.d., with April 30, 2024, as the last day of his mandate.
 

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:

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. 

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Monday, April 8, 2024, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, where the following will be discussed:

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Tuesday, February 27, 2024. In the meeting, the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 31 December 2023 were discussed. 

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Tuesday, February 27, 2024, in which the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 31 December 2023 will be discussed.
 

Croatia osiguranje announces that Board member Vančo Balen will leave the company by June 30, 2024. on personal request, for private reasons.

The company will inform the public and supervisory authorities about further development in accordance with positive regulations.

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Friday, January 19, 2024 at which the Management Board decided on the proposal of the Decision on the dividend payment from retained earnings and the convening of the 55th General Assembly of CROATIA osiguranje d.d. Also, on the same day, a Supervisory Board meeting of CROATIA osiguranje d.d.
was held in respect of the above.

CROATIA osiguranje d.d. (Company) in accordance with Capital Market Law informs investment public
regarding the proposition of dividend payment from retained earnings to holders of ordinary and
preference shares of the Company.