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FTB Turizam d.d. — Investor Relations & Filings

Ticker · LRHC ISIN · HRLRHCRA0008 LEI · 74780000L0DH9RUW0I04 ZSE Accommodation and food service activities
Filings indexed 276 across all filing types
Latest filing 2022-10-31 Interim / Quarterly Rep…
Country HR Croatia
Listing ZSE LRHC

About FTB Turizam d.d.

https://www.hoteli-baskavoda.hr/

FTB Turizam d.d. was a company engaged in the hotel and hospitality sector. Its primary operations involved managing hotel properties, such as the Grand Hotel Slavia and the 4-star Hotel Horizont, both situated in Baška Voda. The company provided a range of services including accommodation, spa and wellness facilities, fitness centers, and culinary offerings through its on-site restaurants. In addition to its hotel management activities, FTB Turizam also offered business consulting and management services within the tourism industry. In December 2023, the company was merged into its parent company, SNH GAMA, and subsequently ceased to operate as a standalone entity.

Recent filings

Filing Released Lang Actions
FI-LRHC-2022-3Q-Nerevidirano-Nekonsolidirano-HR
Interim / Quarterly Report Classification · 100% confidence The document is a formal financial report for the 3rd quarter of 2022 for FTB TURIZAM d.d. It includes detailed balance sheet data, reporting period information, and regulatory headers addressed to HANFA and the Zagreb Stock Exchange. As it contains substantive financial statements for an interim period (Q3), it is classified as an Interim/Quarterly Report. 9M 2022
2022-10-31 Croatian
LRHC-fin2022-3Q- NEREVIDIRANO-KONSOLIDIRANO-HR
Financial Supplement Data
2022-10-31 Croatian
LRHC-fin2022-3Q- NEREVIDIRANO-KONSOLIDIRANO-HR
Interim / Quarterly Report Classification · 100% confidence The document is a formal financial report for FTB TURIZAM d.d. covering the 3rd quarter of 2022. It includes detailed balance sheet data (BILANCA) and identifies itself as a 'Tromjesečni financijski izvještaji' (Quarterly Financial Report). It contains substantive financial data rather than just an announcement, thus meeting the criteria for an Interim/Quarterly Report (IR). 9M 2022
2022-10-31 Croatian
FTB Turizam Odluke Glavne Skupštine 29.08.2022.
AGM Information Classification · 98% confidence The document is titled 'Predmet: Obavijest o održanoj Glavnoj skupštini, dostavlja se.-' (Subject: Notice of the held General Meeting, submitted.-). It explicitly states that the General Meeting was held on August 29, 2022, and details the resolutions passed, specifically noting a change in the appointed auditor based on a counter-proposal from a shareholder (SNH GAMA d.d.). The document includes the text of this counter-proposal regarding the auditor appointment. Since the document reports the results and decisions made during the Annual General Meeting (AGM), it falls under the category of AGM Information (AGM-R). It is not just an announcement of a future meeting (which might be PSI), but a report on what happened at the meeting.
2022-08-30 Croatian
Obavijest o otpuštanju vlastitih dionica_220822.pdf
Share Issue/Capital Change Classification · 99% confidence The document is a formal announcement from FTB TURIZAM d.d. dated August 22, 2022. The subject line explicitly states: 'Predmet: Obavijest o otpuštanju vlastitih dionica' (Subject: Notice of cancellation/retirement of own shares). The text details the number of own shares cancelled ('otpustilo 12 vlastitih dionica') and the resulting holding percentage. This action—the company dealing in its own shares (repurchase or cancellation)—directly corresponds to the definition of 'Transaction in Own Shares' (POS). Although it is a formal regulatory filing (indicated by distribution to HANFA, Zagreb Stock Exchange, and HINA), the specific nature of the transaction makes 'POS' the most accurate classification over the general 'RNS'.
2022-08-22 Croatian
Obavijest o otpuštanju vlastitih dionica_180822.pdf
Transaction in Own Shares Classification · 100% confidence The document is titled "Obavijest o otpuštanju vlastitih dionica" (Notice of Retirement of Own Shares) and details the company's actions regarding the disposal of treasury shares on the Zagreb Stock Exchange on specific dates (August 16 and 17, 2022). This directly relates to the company managing its own share capital by reducing the number of treasury shares held. This action falls under the category of reporting transactions in the company's own shares, which corresponds to the 'Transaction in Own Shares' definition (POS). The document is a formal regulatory announcement distributed via HANFA and HINA, but its specific subject matter points clearly to POS rather than a general regulatory filing (RNS) or a broader capital change (SHA).
2022-08-18 Croatian

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