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AD Plastik d.d. — Investor Relations & Filings

Ticker · ADPL ISIN · HRADPLRA0006 LEI · 549300NFX18SRZHNT751 ZSE Manufacturing
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Filings indexed 1,598 across all filing types
Latest filing 2026-06-08 Proxy Solicitation & In…
Country HR Croatia
Listing ZSE ADPL

About AD Plastik d.d.

https://www.adplastik.hr/en

AD Plastik d.d. is a company specializing in the development and production of plastic components for the automotive industry. Its product portfolio includes a wide range of interior and exterior car components. The company focuses on implementing innovative solutions and continuously improving its development processes and product quality to serve its automotive clients. As a key supplier, it contributes to the success of its customers by providing high-quality parts for vehicle manufacturing.

Recent filings

Filing Released Lang Actions
GLAVNA SKUPŠTINA 2026 - OBJAVA SAZIVA (ENG).pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening the ordinary General Assembly (AGM) of AD Plastik, including the agenda, proposed resolutions, and instructions to shareholders ahead of the meeting. It is not the minutes or results of the meeting, nor a full annual report or earnings release. It aligns with a Proxy Solicitation & Information Statement, which provides materials and requests votes for shareholder meetings. Therefore, it should be classified as PSI.
2026-06-08 English
GLAVNA SKUPŠTINA 2026 - OBJAVA SAZIVA (HRV).pdf
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a formal invite (“Poziv na Glavnu skupštinu”) to the Annual General Meeting, setting out the agenda, proposed resolutions (approval of financial statements, dividend, appointment of auditor, amendments to the Articles/Bylaws, election of board members, etc.), and logistical details. This corresponds to materials sent to shareholders to provide information and request votes for a shareholder meeting, fitting the Proxy Solicitation & Information Statement definition. Therefore the correct classification is PSI.
2026-06-08 Croatian
Notice of participation in a conference.pdf
Regulatory Filings Classification · 75% confidence The document is a short corporate announcement (1,200 characters) disclosing the company’s upcoming participation in an investment conference. There are no financial statements, management change notifications, proxy materials, or earnings figures, and it does not constitute a formal report or presentation. It is therefore best classified as a general regulatory announcement under the fallback category (RNS).
2026-06-03 English
Obavijest o sudjelovanju na konferenciji.pdf
Regulatory Filings Classification · 60% confidence The document is a short regulatory announcement (“Objava ostalih informacija”) notifying the market of AD Plastik’s participation at an investor conference. It contains no financial statements, no attached report, and simply discloses an event participation. This falls under the catch‐all category for general regulatory announcements rather than a formal report or presentation.
2026-06-03 Croatian
Supervisory Board meeting held.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal disclosure of the Supervisory Board’s meeting resolutions and contains the specific proposed resolutions that will be submitted to the General Assembly for approval (annual report approval, audit report approval, allocation of profit, dividend payment resolutions, record date, ex‐date, payment date). This is exactly the type of material sent to shareholders to inform them of meeting agenda items and solicit their votes. Therefore it matches the Proxy Solicitation & Information Statement category.
2026-05-29 English
Održana sjednica Nadzornog odbora.pdf
Notice of Dividend Amount Classification · 85% confidence The document is an official regulated information release by the Supervisory Board rather than the full annual report itself. It includes the Board’s adoption of the financial statements and, importantly, sets out the proposed dividend amount (0.80 EUR per share), the record date (23 July 2026), the ex-dividend date (22 July 2026) and the payment date (28 July 2026). This matches the definition of a Notice of Dividend Amount (DIV).
2026-05-29 Croatian

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