News

27.02.2024

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 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. 

22.02.2024

Announcement of CROATIA osiguranje d.d. Management Board meeting

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.
 

09.02.2024

Announcement of changes in the management of the company

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.

19.01.2024

Meeting of the Management and Supervisory Board of CROATIA osiguranje d.d. held

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.

19.01.2024

Dividend payments to shareholders of CROATIA osiguranje d.d.

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.

31.07.2023

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, July 31, 2023. 

26.07.2023

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, July 31, 2023, in which the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 30 June 2023 will be discussed.

28.04.2023

Compliance questionaire for issuers of shares

CROATIA osiguranje d.d. published the Compliance questionnaire with the Corporate Governance Code for 2022 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.

28.04.2023

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 Friday, April 28, 2023. In the meeting, the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 31 March 2023 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.