News

CROATIA osiguranje d.d. (later in text referred to as: „the Company“) hereby informs the investment public that the Supervisory Board of the Company at its session held on 11 October 2024 adopted a decision on the appointment of Vesna Sanjković, from Zagreb, Sv. Leopolda Mandića 48, OIB: 76228198338, as a member of the Management Bord of CROATIA osiguranje d.d., Vatroslava Jagića 33, Zagreb, personal identification number (OIB): 26187994862, for the term lasting from 11 October 2024 to 31 December 2026.

We inform the investment public that the Governing Board of the Croatian Financial Services Supervisory Agency (HANFA) at its session held 4 October 2024 adopted decisions granting authorisation to Vesna Sanjković from Zagreb, Sv. Leopolda Mandića 48, OIB: 76228198338, to perform the function of the member of the Management Board of the company CROATIA osiguranje d.d., Vatroslava Jagića 33, Zagreb, personal identification number (OIB): 26187994862, for the term lasting from the date of the appointment to 31 December 2026.

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Tuesday, July 30, 2024. In the meeting, the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 30 June 2024 were discussed. 

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Tuesday, July 30, 2024, in which the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 30 June 2024 will be discussed.

At the General Assembly of the Adris Group, as a part of the presentation of Adris Group companies, Management Board of CROATIA osiguranje d.d. informed about business performance in the past year as well as trends in the first six months of the current year. 

The company CROATIA osiguranje d.d., with headquarter in Zagreb, Vatroslava Jagića 33, OIB: 26187994862, in accordance with Article 472 of the Capital Market Act, submits an information regarding changes in voting rights in accordance with the notice in the attachment.
 

By signing the Agreement on the purchase and sale of 100% of the founding rights and business shares in the Marin Med Polyclinic, Croatia Polyclinic became the owner of the largest and most famous polyclinic in the Dubrovnik area.

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Tuesday, April 30, 2024. In the meeting, the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 31 March 2024 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.

CROATIA osiguranje d.d. published the Compliance questionnaire with the Corporate Governance Code for 2023 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.