News

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.

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.