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HTP KORČULA d.d. — Investor Relations & Filings

Ticker · HTPK ISIN · HRHTPKRA0002 LEI · 74780000Z06HHQ2TGW47 ZSE Accommodation and food service activities
Filings indexed 250 across all filing types
Latest filing 2024-11-05 Delisting Announcement
Country HR Croatia
Listing ZSE HTPK

About HTP KORČULA d.d.

https://www.aminess.com/

HTP KORČULA d.d. is a hospitality company focused on providing tourism and catering services on the island of Korčula. The company operates a portfolio of accommodation facilities, including hotels, resorts, residences, and campsites. These properties are managed and marketed under the Aminess brand, catering to various holiday types such as family, active, wellness, and gourmet travel. Key properties in its portfolio include the Aminess Vival Port9 Resort, Aminess Younique Korčula Heritage Hotel, and Marko Polo Maradiso Hotel by Aminess.

Recent filings

Filing Released Lang Actions
HTPK_obavijest o upisu odluke o delistingu_1124.pdf
Delisting Announcement Classification · 98% confidence The document is an official notification from HTP KORČULA d.d. to the Croatian Financial Services Supervisory Agency (HANFA) and the Zagreb Stock Exchange. The subject line explicitly states: 'Obavijest o upisu Odluke o povlačenju dionica HTP KORČULA d.d. s uvrštenja na uređenom tržištu' (Notification of the entry in the court register of the Decision on the delisting of HTP KORČULA d.d. shares from the regulated market). The text confirms the entry of the decision regarding the delisting of shares into the court register and mentions the subsequent request to the Zagreb Stock Exchange for delisting. This directly corresponds to the definition of a Delisting Announcement (DLST). The document length is short (1844 chars), but it is the primary announcement of the event, not just a notice about the publication of a larger report.
2024-11-05 Croatian
HTPK_TFI-POD_3Q.xlsx
Financial Supplement Data
2024-10-31 Croatian
HTPK_TFI-POD_3Q.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FINANCIJSKA NEREVIDIRANA IZVJEŠĆA ZA I-IX 2024. GODINE' (Unaudited Financial Reports for Q1-Q3 2024). It contains a management report (Međuizvještaj poslovodstva), financial performance data, and risk management disclosures for the nine-month period ending September 30, 2024. As it covers a period shorter than a full fiscal year and includes substantive financial data and analysis, it is classified as an Interim/Quarterly Report. 9M 2024
2024-10-31 Croatian
WEB objava_Poziv na Glavnu skupštinu HTPK_09122024 (005).pdf
AGM Information Classification · 99% confidence The document is explicitly titled "Poziv na sudjelovanje na izvanrednoj glavnoj skupštini Društva" (Invitation to participate in the Extraordinary General Meeting of the Company). It details the date, time, location, agenda (including approval of remuneration reports), and procedures for shareholder participation and voting rights. This content directly relates to the formal process and materials surrounding a General Meeting, specifically an Extraordinary General Meeting (EGM). While it concerns voting results (Ad2: approval of remuneration report), the primary purpose of the document is the *invitation* and procedural notice for the meeting itself. This aligns best with the category for AGM/EGM related materials, which is AGM-R (AGM Information), as it covers the call and logistics for the meeting.
2024-10-18 Croatian
Odluke Glavne skupštine HTP Korčula_01082024.pdf
AGM Information Classification · 98% confidence The document is titled 'Obavijest o održanoj Glavnoj skupštini HTP KORČULA d.d.' (Notice of the held General Meeting of HTP KORČULA d.d.). It explicitly states that the General Meeting was held on August 1, 2024, and details the decisions made, including the decision to delist shares from the Zagreb Stock Exchange and the authorization for the Management Board to acquire own shares. Since the document reports on the outcomes and decisions made during the Annual General Meeting (AGM), the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but a notice summarizing the meeting's outcome.
2024-08-01 Croatian
HTPK_TFI-POD_2Q.xlsx
Financial Supplement Data
2024-07-30 Croatian

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