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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 2,021 across all filing types
Latest filing 2019-10-11 Transaction in Own Shar…
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
Information on acquisition of own shares.
Transaction in Own Shares Classification · 99% confidence The document is titled "Notification on the acquisition of own shares" and details the transaction of the company buying back its own shares on the Zagreb Stock Exchange. This directly corresponds to the definition of 'Transaction in Own Shares'. The relevant filing code is POS.
2019-10-11 English
Obavijest o stjecanju vlastitih dionica.
Transaction in Own Shares Classification · 99% confidence The document is titled "Obavijest o stjecanju vlastitih dionica" (Notice of acquisition of own shares) and explicitly states that the company acquired 2,236 of its own shares on the Zagreb Stock Exchange. It details the number of shares held before and after the transaction, referencing the authorization from the General Assembly and the Capital Markets Act. This directly corresponds to the definition of a Transaction in Own Shares (share repurchase/issuance).
2019-10-11 Croatian
Invitation to the General Assembly.
AGM Information Classification · 98% confidence The document is explicitly titled "CIRCULAR" and serves as an "INVITATION TO THE GENERAL ASSEMBLY OF ATLANTIC GRUPA d.d.". It details the date, time, location, and agenda for the General Assembly, including proposals for electing a Supervisory Board member. It also provides detailed instructions and annexes (Application for Participation and Power of Authority forms) for shareholders wishing to attend or vote. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically the notice and related documentation for the assembly itself, which aligns best with the definition of AGM Information (AGM-R). It is not a full Annual Report (10-K), an Earnings Release (ER), or a general proxy statement (DEF 14A/PSI), but rather the official notice/circular for the meeting.
2019-09-03 English
Poziv za Glavnu skupštinu.
AGM Information Classification · 100% confidence The document is titled "OKRUŽNICA POZIV ZA GLAVNU SKUPŠTINU DIONIČARA ATLANTIC GRUPE d.d." (Circular Call for the General Shareholders' Meeting of Atlantic Grupa d.d.). It explicitly details the date, time, and location for the General Shareholders' Meeting (Glava Skupština) on October 17, 2019, and lists the agenda items, including the election of a Supervisory Board member. Furthermore, it provides extensive instructions (Upute) for shareholders on how to register, participate, and vote, including required forms (Prilog 1 and Prilog 2). This content is characteristic of a formal notice sent to shareholders to convene a meeting and solicit their participation/votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it the Annual Report (10-K) or a general regulatory announcement (RNS).
2019-09-03 Croatian
Notice on the appointment of new members of the MB and the convocation of the General Assembly
Board/Management Information Classification · 99% confidence The document is a regulated information announcement dated September 03, 2019, detailing significant changes in the company's governance structure. Specifically, it announces the termination of a Supervisory Board mandate, the appointment of three new members to the Management Board (effective October 1, 2019), and a proposal for a new Supervisory Board member to be voted on at the upcoming General Assembly. This content directly relates to changes in the composition of the board of directors and senior management. Therefore, the most appropriate classification is Board/Management Information (MANG).
2019-09-03 English
Obavijest o promjenama u Upravi i sazivu Glavne skupštine Društva.
Board/Management Information Classification · 98% confidence The document is an official announcement dated September 3, 2019, detailing significant changes in the company's management structure (Uprava/Management Board) and Supervisory Board (Nadzorni odbor). Specifically, it announces the resignation of one member, the appointment of three new members to the Management Board, and a proposal for a new member of the Supervisory Board. It also mentions the scheduling of the General Assembly (Glavna skupština) for October 17, 2019, to approve the new Supervisory Board member. This content directly relates to changes in senior leadership and governance structure, fitting the definition of Board/Management Information (MANG). It is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI), but a specific announcement about personnel changes.
2019-09-03 Croatian

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