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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 2025-06-30 Board/Management Inform…
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
Održana sjednica Nadzornog odbora.pdf
Board/Management Information Classification · 98% confidence The document is titled "Objava povlaštenih informacija" (Announcement of inside information) and details changes in the composition of the Supervisory Board (Nadzorni odbor) and the Management Board (Uprava). Specifically, it announces the election of a new Chairperson of the Supervisory Board (Ana Luketin) and appointments/reappointments for the Management Board (Katija Klepo, Mladen Peroš, Goran Soko), as well as the cessation of duties for a current member (Josip Divić). These changes directly relate to the company's senior management and board structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1080 chars), but the content is a direct announcement of management changes, not an announcement *about* a report, thus MANG is preferred over RPA/RNS.
2025-06-30 Croatian
Changes in the Supervisory Board.pdf
Board/Management Information Classification · 99% confidence The document explicitly announces 'Changes in the Supervisory Board' and details the cessation of one member's term and the appointment of a new member, effective June 17, 2025. This directly corresponds to the definition of Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' The document is short and focuses solely on this personnel change.
2025-06-18 English
Promjene u Nadzornom odboru.pdf
Board/Management Information Classification · 99% confidence The document is titled "Objava povlaštene informacije" (Announcement of inside information) and explicitly states changes in the Supervisory Board ("Promjene u Nadzornom odboru"). It details the cessation of membership for one person (Katija Klepo) and the appointment of a new member (Ana Luketin) to the Supervisory Board, effective June 17, 2025. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-06-18 Croatian
Update of the 2025 Events Calendar.pdf
Report Publication Announcement Classification · 100% confidence The document is very short (1391 characters) and its primary content is an announcement updating the company's '2025 Events Calendar'. It lists future dates for various corporate actions, including the release of financial reports (Unaudited Annual Financial Report 2024, Audited Integrated Annual Report 2024, Q1/Q2/Q3 Financial Statements) and meetings (Supervisory Board, General Assembly). Since this document is merely announcing *when* future reports will be released, rather than containing the report itself, it fits the definition of a Report Publication Announcement (RPA). It is not a specific regulatory filing like 10-K or IR, but an announcement about the schedule of those filings/events.
2025-06-18 English
Dopuna kalendara događanja 2025..pdf
Report Publication Announcement Classification · 99% confidence The document is titled "Dopuna kalendara događanja 2025." (Update to the 2025 Event Calendar) and lists future dates for various corporate events, including board meetings, the General Assembly (Glavna skupština), and the release dates for financial reports (annual, quarterly, half-year). Since the document's primary function is to announce or update the schedule of future corporate events and report publications, it fits the definition of a general regulatory announcement or update, rather than being one of the specific reports themselves (like 10-K, ER, or IR). Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a general schedule update that doesn't fit a more specific category like AGM-R or DIV, although it is closely related to future report publication announcements. However, since it is an announcement about *when* reports will be published, it is a type of regulatory disclosure. Given the options, RNS is the best fit for a general schedule update.
2025-06-18 Croatian
Invitation to the General Assembly.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'Invitation to the General Assembly' and details the date, time, and agenda for a meeting of shareholders. The agenda items include approving financial statements, granting approval (clearance) to the Management Board and Supervisory Board, appointing an auditor, deciding on profit use, and approving the Remuneration Report and Supervisory Board remuneration. These are all core activities of an Annual General Meeting (AGM). The document is an official notice convening this meeting, which aligns perfectly with the 'AGM Information' category, although it is the invitation/notice rather than the presentation materials themselves. Since 'AGM-R' is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the official notice convening it, it is the most appropriate fit among the choices, as it directly relates to the AGM process. It is not a DEF 14A (Remuneration Information) because the remuneration discussion is only one item on a broader agenda. It is not a Report Publication Announcement (RPA) because it is the primary notice convening the meeting, not just announcing the publication of a separate report, although it mentions attachments.
2025-06-05 English

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