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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 1,495 across all filing types
Latest filing 2026-02-26 Report Publication Anno…
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
Izmjena kalendara događanja 2026..pdf
Report Publication Announcement Classification · 95% confidence The document is a short announcement from AD Plastik d.d. regarding a change in their 2026 corporate calendar, specifically rescheduling a Supervisory Board meeting. It does not contain the actual financial reports or meeting materials themselves, but rather provides a schedule of upcoming events and disclosures. As it is a regulatory announcement regarding corporate events and reporting timelines, it falls under the RNS (Regulatory Filings) category.
2026-02-26 Croatian
Invitation to the General Assembly.pdf
AGM Information Classification · 98% confidence The document is an official invitation to an extraordinary General Assembly, including the agenda and detailed draft decisions regarding amendments to the company's Charter and changes to the Supervisory Board. This constitutes proxy solicitation materials provided to shareholders to inform them of meeting details and proposed resolutions, which falls under the Proxy Solicitation & Information Statement category.
2026-02-09 English
Poziv na Glavnu skupštinu.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Poziv na izvanrednu Glavnu skupštinu' (Notice of Extraordinary General Meeting) for AD Plastik d.d. It contains the agenda, proposed amendments to the company's Statute, and details regarding the meeting date and location. This document is a standard proxy solicitation and information statement provided to shareholders to inform them of upcoming voting items.
2026-02-09 Croatian
Update of the 2026 Events Calendar.pdf
Report Publication Announcement Classification · 95% confidence The document is a short announcement from AD Plastik d.d. regarding an update to their 2026 corporate events calendar. It lists specific dates for upcoming financial reports, board meetings, and general assemblies. Since it is a brief notification about the timing of future events and reports rather than the reports themselves, it falls under the category of a regulatory announcement or notification.
2026-02-09 English
Changes in the Supervisory Board.pdf
Board/Management Information Classification · 100% confidence The document is a short announcement (612 characters) regarding the resignation of a member of the Supervisory Board. It explicitly states 'Changes in the Supervisory Board' and provides details about the departure of Bože Plazibat. This fits the definition of a Board/Management Information filing (MANG).
2026-02-02 English
Promjene u Nadzornom odboru.pdf
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a member of the Supervisory Board (Nadzorni odbor). It explicitly states 'Promjene u Nadzornom odboru' (Changes in the Supervisory Board) and provides details about the resignation of Bože Plazibat. This fits the definition of a Board/Management Information filing.
2026-02-02 Croatian

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