1.4.2021

Announcement of CROATIA osiguranje d.d. Management Board and Supervisory Board meeting

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Wednesday, 7 April 2021, in the Adris Group Business Centre, Zagreb, Vatroslava Jagića 33, where following will be discussed:

 

  • Decision on adoption of the Management Report for 2020, Corporate Governance Statement, Consolidated and Non-consolidated Financial Statements for 2020, as well as Supplementary Statements prescribed by the Ordinance on structure and content of financial statements and additional reports of insurance and reinsurance companies;
  • Decision on a Proposal of the Decision on Utilization of Profit of CROATIA osiguranje d.d. realised in 2020;

 

In addition, a meeting of the Supervisory Board of CROATIA osiguranje d.d. will be held on Wednesday, 7 April 2021, in the Adris Group Business Centre, Zagreb, Vatroslava Jagića 33, in which:

 

  • Management Report for 2020, Corporate Governance Statement, Consolidated and Nonconsolidated Financial Statements for 2020, as well as Supplementary Statements prescribed by the Ordinance on structure and content of financial statements and additional reports of insurance and reinsurance companies will be discussed; as well as adoption of the Decision on approving the Consolidated and Non-consolidated Financial Statements for 2020;
  • Decision on approving a Proposal of the Decision on Utilization of Profit of CROATIA osiguranje d.d. realised in 2020 will be made;