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Helios Faros d.d. — Investor Relations & Filings

Ticker · HEFA ISIN · HRHEFARA0003 LEI · 747800D0K38EVHMJ4H31 ZSE Accommodation and food service activities
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Filings indexed 162 across all filing types
Latest filing 2025-06-05 AGM Information
Country HR Croatia
Listing ZSE HEFA

About Helios Faros d.d.

https://heliosfaros.hr/en/

Helios Faros d.d. is a hospitality company focused on providing accommodation and related tourism services. The company operates and manages hotel properties situated in Stari Grad on the island of Hvar, a destination recognized for its natural beauty and cultural heritage. Its core business involves offering accommodation and catering services to tourists. The management of the company's hospitality properties is handled under an agreement with Valamar Riviera.

Recent filings

Filing Released Lang Actions
Helios Faros dd - poziv na glavnu skupštinu 2025.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "Predmet: Glavna skupština – Poziv dioničarima" (Subject: General Meeting – Invitation to Shareholders) and repeatedly uses the term "POZIV NA GLAVNU SKUPŠTINU" (CALL TO THE GENERAL MEETING). It details the date (17. srpnja 2025. godine), location, agenda items (including approval of 2024 financials, discharge of management/supervisory boards, and appointment of auditors), and instructions for shareholder participation. This content perfectly matches the definition of an Annual General Meeting (AGM) related document, specifically the formal notice/invitation, which falls under the AGM Information category (AGM-R). It is not a DEF 14A (Remuneration Report) or a DVA (Voting Results), but the initial call for the meeting.
2025-06-05 Croatian
HEFA_nekons_2025_Q1.xlsx
Financial Supplement Data
2025-04-29 Croatian
Izvješće poslovodstva i bilješke - 2025_Q1.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report ('FINANCIJSKA NEREVIDIRANA IZVJEŠĆA ZA PRVI KVARTAL 2025. GODINE') for Helios Faros d.d. It contains detailed financial statements (Balance Sheet, etc.), management discussion and analysis (MDA), and notes to the financial statements for the first quarter of 2025. It is not an announcement of a report, but the report itself, containing substantive financial data. Q1 2025
2025-04-29 Croatian
HEFA_kons_2025_Q1.xlsx
Financial Supplement Data
2025-04-29 Croatian
Izvješće poslovodstva i bilješke - 2025_Q1.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report ('FINANCIJSKA NEREVIDIRANA IZVJEŠĆA ZA PRVI KVARTAL 2025. GODINE') for Helios Faros d.d. It contains detailed financial statements (Balance Sheet, etc.), management discussion and analysis (MDA), and notes to the financial statements for the first quarter of 2025. It is not an announcement of a report, but the report itself, containing substantive financial data. Q1 2025
2025-04-29 Croatian
Informacija u vezi sa zaprimljenom obavijesti o promjenama u glasačkim pravima (čl. 472. i 482. ZTK)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document consists of an official notification from Helios Faros d.d. to the Croatian Financial Services Supervisory Agency (HANFA) and the Zagreb Stock Exchange. The subject line explicitly states: "Informacija u vezi sa zaprimljenom obavijesti o promjenama u glasačkim pravima" (Information regarding the received notification on changes in voting rights) and references Article 482 of the Capital Market Act. The core content details how Valamar Riviera d.d.'s voting rights in Helios Faros d.d. dropped below the 20% threshold due to a capital increase and share conversion, referencing an underlying notification from SKDD (Central Depository Agency). This type of filing, reporting changes in significant share ownership or voting rights that cross regulatory thresholds, directly corresponds to the Major Shareholding Notification category.
2025-03-18 Croatian

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