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ČATEKS d.d. — Investor Relations & Filings

Ticker · CTKS ISIN · HRCTKSRA0004 LEI · 747800A0S9QDGEWA8L39 ZSE Manufacturing
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Filings indexed 289 across all filing types
Latest filing 2016-08-19 Major Shareholding Noti…
Country HR Croatia
Listing ZSE CTKS

About ČATEKS d.d.

https://cateks.hr/en/

ČATEKS d.d. is a vertically integrated textile manufacturer specializing in high-performance technical fabrics and special-purpose materials. The company's operations encompass fabric finishing, coating, laminating, and garment production, enabling comprehensive quality control and innovation. Its core product portfolio includes advanced materials for the defense sector, such as fabrics for military and police uniforms under the "Čateks Defend" brand. The company also produces protective materials for weatherproof apparel ("Čateks Protect") and specialized antimicrobial textiles for medical applications like mattress covers and healthcare supplies ("Čateks Medical"). Its expertise lies in developing and manufacturing polyurethane-coated and laminated fabrics for various demanding applications.

Recent filings

Filing Released Lang Actions
Prijava stjecanja dionica Društva od strane Uprave - direktora Društva
Major Shareholding Notification Classification · 99% confidence The document is a formal notification ('Obavijest o stjecanju dionica') regarding the acquisition of shares by an executive (Davor Sabolic, Director of the company) in the issuing company. It cites Article 464 of the Capital Market Act ('Zakona o trZistu kapitala') and details the transaction, including the number of shares acquired, price, and resulting total holding percentage (0.04%). This structure precisely matches the definition of Director's Dealing (insider trades) as defined by the filing types. The corresponding code is DIRS.
2016-08-19 Croatian
Obrazac TFI-POD
Financial Supplement Data
2016-07-25 Croatian
Izvještaj Uprave
Interim / Quarterly Report Classification · 100% confidence The document is titled 'IZVJEŠTAJ UPRAVE O STANJU DRUŠTVA' (Management Report on the State of the Company) for the period I-VI 2016. It contains detailed management commentary, business highlights, and references to financial statements (TFI-POD) for the first half of the year. Since it provides a comprehensive overview of the company's performance for a period shorter than a full fiscal year (half-year) and includes substantive financial data and management analysis, it is classified as an Interim/Quarterly Report. H1 2016
2016-07-25 Croatian
Odluke Glavne skupštine t.d. Čateks d.d. održane 27.06.2016.
AGM Information Classification · 98% confidence The document is titled 'Predmet: Odluke Glavne skupštine t.d. Čateks d.d. održane 27.06.2016.' (Subject: Decisions of the General Assembly of Čateks d.d. held on 27.06.2016.). It explicitly lists the decisions made during the General Assembly, covering topics like approval of reports, profit distribution, granting discharge to management/supervisory boards, changes to the Articles of Association, appointment of Supervisory Board members, appointment of the auditor, and remuneration for board members. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length (3450 chars) is substantial enough to be the actual record of decisions, not just a brief announcement of results (DVA) or a general regulatory filing (RNS).
2016-06-28 Croatian
Protuprijedlog na prijedlog Odluke o izboru članova Nadzornog odbora
AGM Information Classification · 98% confidence The document is titled "PROTUPRIJEDLOG NA PRIJEDLOG ODLUKE O IZBORU NADZORNOG ODBORA" (Counter-proposal to the Proposal for the Decision on the Election of the Supervisory Board). It explicitly mentions a call for a General Meeting ('Glavna skupstina') scheduled for June 27, 2016, and details a counter-proposal regarding the election of Supervisory Board members under item 9 of the agenda. This content directly relates to the formal proceedings and proposals made by shareholders concerning the governance structure ahead of a shareholder meeting. This strongly aligns with the scope of documents related to Annual General Meetings (AGM) or proxy/voting materials. Since it is a specific proposal/counter-proposal related to the election of the board for the AGM, the most fitting category is AGM Information (AGM-R), as it is material shared in the context of the AGM.
2016-06-10 Croatian
Dopuna dnevnog reda
AGM Information Classification · 99% confidence The document is a formal announcement in Croatian regarding a 'DOPUNU DNEVNOG REDA' (Supplement to the Agenda) for the 'Glavnu skupštinu' (General Meeting) of Cateks d.d. It explicitly mentions that minority shareholders submitted a request to add a new item to the agenda concerning the remuneration ('naknade') for the Supervisory Board members and the Chairman of the General Meeting. This document is not the full Annual Report (10-K), an Earnings Release (ER), or a standard Audit Report (AR). It is a formal notice related to the proceedings and agenda of a shareholder meeting, specifically detailing a proposed resolution to be voted upon. This fits best under the category for materials related to the Annual General Meeting (AGM-R), as it is a direct supplement to the AGM process initiated by shareholder request. Given the context of shareholder meetings and agenda items, AGM-R is the most appropriate classification, although it is a procedural update rather than the final presentation material.
2016-05-25 Croatian

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