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Atlantic Grupa d.d. — Investor Relations & Filings

Ticker · ATGR ISIN · HRATGRRA0003 LEI · 3157002G3ENYCZEB1A25 ZSE Manufacturing
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Filings indexed 2,015 across all filing types
Latest filing 2024-04-24 AGM Information
Country HR Croatia
Listing ZSE ATGR

About Atlantic Grupa d.d.

https://www.atlanticgrupa.com/en/

Atlantic Grupa is a multinational company focused on the production and distribution of fast-moving consumer goods (FMCG). Its core business encompasses the food and beverage sectors, where it manages a portfolio of prominent consumer brands. A key component of its operations is a comprehensive distribution network that supplies both its own products and those of principal international brands to various markets. The company also operates in the healthcare sector, which includes a pharmacy chain.

Recent filings

Filing Released Lang Actions
Obavijest o održanoj sjednici Uprave, NO-a, sazivu Glavne skupštine i promjeni datuma sjednice NO.
AGM Information Classification · 97% confidence The document is an official announcement dated April 24, 2024, from Atlantic Grupa d.d. It details several key corporate actions: 1) Meetings of the Management Board and Supervisory Board on April 23, 2024, where they reviewed the Q1 2024 financials and approved the 2023 Annual Financial Statements and dividend proposal. 2) The proposal for a dividend payment of EUR 1.20 per share. 3) The scheduling of the General Shareholders' Meeting for June 27, 2024. 4) The submission of the Supervisory Board's Report on the Supervision of the Company's Business for 2023. The text explicitly mentions the approval of the 'Godišnje financijske izvještaje za 2023. godinu' (Annual Financial Statements for 2023) and includes the 'Izvješće o obavljenoj reviziji' (Audit Report) and 'Godišnji izvještaj Uprave o stanju društva' (Management Report) as attachments/components of the approved annual package. Since the document itself is an announcement summarizing these approvals and scheduling the AGM, and it explicitly mentions the submission of the Supervisory Board's Report on Supervision (Page 5), it strongly relates to the overall annual reporting cycle and governance structure. However, the core content revolves around the approval of the 2023 Annual Financial Statements, the dividend proposal, and the scheduling of the AGM. The document is not the full 10-K, nor is it just an Earnings Release (ER) or a simple Dividend Notice (DIV). It is a comprehensive update covering governance reports (Supervisory Board Report), financial statement finalization, and AGM scheduling. Given the options, the document serves multiple functions: - It announces the finalization of the 2023 Annual Financial Statements (related to 10-K/AR). - It announces the dividend proposal (DIV). - It announces the scheduling of the AGM (AGM-R). - It includes the Supervisory Board's Report on Supervision (CGR). Since the document's primary purpose is to inform the market about the outcomes of the Board meetings, the approval of the 2023 Annual Financials, and the scheduling of the AGM where these items will be voted upon, it fits best as a general regulatory announcement that encompasses AGM preparation and governance reporting. The inclusion of the Supervisory Board's Report on Supervision (Page 5) points towards Governance Information (CGR). The announcement of the AGM date and the items to be voted on points towards AGM-R. Considering the document is a formal notice ('Obavijest') detailing the approval of the 2023 Annual Financials and the scheduling of the General Assembly, 'AGM-R' (AGM Information) is highly relevant as it sets the stage for the meeting. However, the document also contains the Supervisory Board's Report on Supervision ('IZVJEŠĆE O OBAVLJENOM NADZORU VOĐENJA POSLOVA DRUŠTVA ZA 2023. GODINU'), which is a key component of Corporate Governance Reporting (CGR). Because the document is a formal announcement covering the finalization of the annual reports, dividend proposal, and the scheduling of the AGM, and it includes a detailed Governance Report, it is a hybrid. In the context of Croatian regulatory filings, this type of announcement often precedes the formal AGM materials. Given the explicit inclusion of the Supervisory Board's Report on Supervision, CGR is a strong candidate, but the scheduling of the AGM makes AGM-R also plausible. Since the document is a formal notice about the upcoming AGM and the items to be presented/voted on (including dividend and discharge), AGM-R is the most encompassing category for this specific announcement type.
2024-04-24 Croatian
Notice on the acquisition of Company's shares.
Transaction in Own Shares Classification · 99% confidence The document is titled "Notification on the acquisition of Company's shares" and explicitly details the purchase of treasury shares by Atlantic Grupa d.d. on specific dates (April 19 and 22, 2024). This action—the company buying back or acquiring its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The filing code for this is POS. The document is a direct report of the transaction, not an announcement of a report's publication.
2024-04-23 English
Obavijest o stjecanju vlastitih dionica.
Transaction in Own Shares Classification · 100% confidence The document is titled 'Obavijest o stjecanju vlastitih dionica' (Notice of acquisition of own shares) and explicitly references the legal basis for share repurchase ('propisana informacija (stjecanje vlastitih dionica)'). It details the number of shares acquired on specific dates (April 19 and April 22, 2024) and updates the total holding of treasury shares. This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase programs.
2024-04-23 Croatian
Notice on the release of Company's shares and acquisition of Company's shares by managers.
Director's Dealing Classification · 99% confidence The document is an official announcement dated April 22, 2024, detailing the 'transfer of Company's shares in accordance with the Company's Optional Award program and the awarding politics and notice on the acquisition of shares by persons entrusted with managerial duties.' It specifically lists transactions (acquisitions/awards) of shares by members of the Management Board (Srećko Nakić, Enzo Smrekar, Zoran Stanković, Mate Stetić, Neven Vranković) and other employees. This type of filing, which reports personal share transactions by company directors and executives (insider trades), directly corresponds to the definition of 'Director's Dealing' (DIRS). Although it involves share acquisition, the primary focus and regulatory context here is the disclosure of insider transactions, not a general capital change (SHA) or a transaction in own shares (POS) announcement, as it is tied to specific individuals' roles and awards.
2024-04-22 English
Obavijest o otpuštanju vlastitih dionica Društva i stjecanju dionica od strane rukovoditelja.
Transaction in Own Shares Classification · 100% confidence The document is an official notification from ATLANTIC GRUPA d.d. dated April 22, 2024, titled 'Obavijest o prijenosu vlastitih dionica sukladno Opcijskom programu i politici nagrađivanja Atlantic Grupe, te stjecanju dionica od strane osoba koje obavljaju rukovoditeljske dužnosti' (Notice of transfer of own shares in accordance with the Option Program and remuneration policy of Atlantic Grupa, and acquisition of shares by persons discharging managerial responsibilities). The content details the transfer of company shares to management members (Srećko Nakić, Enzo Smrekar, etc.) as part of an option/reward program. This involves transactions in the company's own shares by executives. Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/MDA: Not an earnings release or management discussion. - DIRS (Director's Dealing): This category covers personal share transactions by directors/executives. While the document involves executives acquiring shares, the primary focus is the company transferring its *own* shares as part of a compensation scheme, which is a specific type of capital change/share transaction. - SHA (Share Issue/Capital Change): This covers new share issues or capital changes. - POS (Transaction in Own Shares): This category specifically covers the company buying back or selling its own shares (share repurchase/issuance). The core action described is the 'prijenos vlastitih dionica' (transfer of own shares) by the company, which aligns most closely with 'Transaction in Own Shares' (POS), especially since it details the change in the company's holding of treasury stock (from 0.58% to 0.12%) and the allocation to management. Although it involves management transactions, the primary regulatory event being reported is the company's disposition of treasury stock under a plan. POS is the most precise fit for reporting the company's own share transactions/transfers.
2024-04-22 Croatian
Announcement of the session of the Management Board and the session of the Supervisory Board.
Report Publication Announcement Classification · 99% confidence The document is a formal announcement from Atlantic Grupa d.d. dated April 18, 2024. It explicitly states that the Management Board will consider the consolidated and unconsolidated financial results for the First Quarter of 2024, and the Supervisory Board will consider the audited consolidated and unconsolidated financial results for 2023, along with dividend payment proposals. This document is not the financial report itself (like an IR or 10-K), but rather an announcement detailing *when* and *what* financial results and proposals will be discussed by the boards. Since it announces the upcoming consideration of financial results (Q1 2024) and dividend proposals, it is best classified as a Regulatory Filing (RNS) as it is a mandatory disclosure about internal board actions related to financial reporting and dividends, but it doesn't fit perfectly into ER (Earnings Release, which is usually the immediate release of results) or DIV (Notice of Dividend Amount, which is the final decision). Given its nature as a procedural announcement regarding future financial review and dividend proposals, RNS is the most appropriate general regulatory disclosure category, although it touches upon elements of ER and DIV.
2024-04-18 English

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