Novosti

31.7.2023

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. 

26.7.2023

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.

28.4.2023

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.

28.4.2023

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. 

25.4.2023

Announcement of CROATIA osiguranje d.d. Management Board meeting

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Friday, April 28, 2023, in which the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 31 March 2023 will be discussed.

6.4.2023

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 Wednesday, 5 April 2023, in the Adris Group Business Centre at Vatroslava Jagića 33

31.3.2023

Announcement on the HANFA’s Decision granting authorisation to perform the function of a member of the Supervisory Board

We inform the investment public that the Governing Board of the Croatian Financial Services Supervisory Agency (HANFA) at its session held on 31 March 2023 adopted a decision granting authorisation to Vitomir Palinec from Zagreb

31.3.2023

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 Wednesday, April 5, 2023, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb

23.2.2023

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 Thursday, 23 February 2023. In the meeting, the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 31 December 2022 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.