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HTP OREBIĆ d.d. — Investor Relations & Filings

Ticker · HTPO ISIN · HRHTPORA0008 LEI · 7478007052CHM2MKT711 ZSE Accommodation and food service activities
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Filings indexed 245 across all filing types
Latest filing 2014-04-16 AGM Information
Country HR Croatia
Listing ZSE HTPO

About HTP OREBIĆ d.d.

https://www.aminess.com/

HTP OREBIĆ d.d. is a hotel management company with a long-standing tradition in the hospitality sector. The company's primary activities involve providing accommodation, catering, and tourism services. It operates a portfolio of hotels, resorts, and apartments, primarily located in the Orebić region on the Adriatic coast. The properties are managed under the Aminess brand, offering a range of holiday experiences that cater to families, active tourists, and those seeking wellness or nature-focused vacations.

Recent filings

Filing Released Lang Actions
HTP Orebić d.d. - Zapisnik s Izvanredne glavne skupštine
AGM Information Classification · 98% confidence The document is explicitly titled "ZAPISNIK" (Minutes) from an "Izvanrednoj glavnoj skupštini" (Extraordinary General Meeting) of HTP Orebić d.d., dated April 10, 2014. The text details the proceedings, including establishing a quorum, electing vote counters, and recording the decisions made on the agenda items (Points 1 through 5). The agenda items specifically cover reporting on pre-bankruptcy proceedings, reducing share capital, and increasing share capital via a new strategic partner, which are typical matters discussed and voted upon at a General Meeting. Since the document is the official record (Minutes) of the meeting where voting results were determined, it aligns best with the category for AGM-related materials, even though it is an Extraordinary General Meeting rather than the Annual one. The closest fit among the provided codes is AGM-R (AGM Information), as it captures the official record of a shareholder meeting.
2014-04-16 Croatian
HTP Orebić d.d - Obavijest o promjeni datuma održavanja Izvanredne Glavne skupštine
AGM Information Classification · 95% confidence The document is very short (901 characters) and appears to be an official notice ("OBAVIJEST") in Croatian regarding the cancellation and rescheduling of an Extraordinary General Meeting ("Izvanredna Glavna skupitina"). It references previous publications in the official gazette ("Narodnim novinama") and sets a new date. This type of announcement, which concerns the logistics and scheduling of a shareholder meeting, most closely aligns with the purpose of an AGM-related filing, specifically relating to the meeting's proceedings or scheduling, which falls under AGM Information (AGM-R). It is not the full minutes, voting results (DVA), or a proxy statement (PSI), but a direct notice about the meeting itself.
2014-03-12 Croatian
HTP-orebić_Skupstina_04_04_2014.pdf
AGM Information Classification · 98% confidence The document is a formal notice calling for an 'IZVANREDNU GLAVNU SKUPŠTINU' (Extraordinary General Meeting) of HTP OREBIĆ d.d. The agenda explicitly includes decisions regarding the reduction and subsequent increase of the company's share capital, driven by a pre-bankruptcy settlement process ('predstečajni postupak'). This document is a formal announcement and agenda for a shareholder meeting where significant corporate actions (capital structure changes) are to be voted upon. Since the core purpose is to convene a meeting and detail the resolutions to be voted on, it aligns best with the category for shareholder meetings, which is AGM-R (AGM Information), even though it is an Extraordinary General Meeting (EGM). The content is not a standard annual report (10-K), an earnings release (ER), or a simple dividend notice (DIV). It is the official material for a general assembly.
2014-03-12 Croatian
HTP Orebić d.d. - promjena Nadzornog odbora
Board/Management Information Classification · 98% confidence The document text is very short (542 characters) and explicitly states the subject is a 'PREDMET: promjena članova Nadzornog odbora' (SUBJECT: change of members of the Supervisory Board). It lists members who were removed and new members who were registered in the court registry. This content directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full report, a dividend notice, or a general regulatory filing.
2014-03-11 Croatian
HTP Orebić d.d. - promjena Uprave-direktora
Board/Management Information Classification · 99% confidence The document text is very short (337 characters) and explicitly announces a change in the company's management ('promjena Uprave-direktora Društva'). It lists the person being removed ('brisan je') and the person being appointed ('upisan je'). This directly corresponds to the definition of Board/Management Information.
2014-03-11 Croatian
Obavijest o Izvanrednoj glavnoj Skupštini HTP Orebić d.d.
AGM Information Classification · 96% confidence The document is an official notice ('OBAVIJEST SVIM DIONICARIMA') from HTP Orebic d.d. regarding the cancellation of a previously called Extraordinary General Meeting (EGM) scheduled for April 4, 2014, and confirming a new EGM scheduled for April 14, 2014. It cites specific articles from the Croatian Commercial Companies Act ('Zakona o Trgovadkim dru5tvima') and the company's Statute regarding the proper procedure for convening shareholder meetings, particularly addressing a conflict between a call issued by the Management Board and one issued by the Supervisory Board. Since this document is an official announcement concerning the scheduling and subsequent cancellation/confirmation of a General Meeting, it directly relates to shareholder governance and meeting procedures. The most fitting category is AGM-R (AGM Information), as EGMs fall under the broader scope of General Meetings, or potentially DVA (Declaration of Voting Results & Voting Rights Announcements) if it were announcing results, but here it is about the meeting logistics itself. Given the focus on convening/cancelling the meeting, AGM-R is the best fit, as it covers materials shared during General Meetings, which includes notices about them. The document length (4198 chars) is substantial enough that it is not merely a brief RPA, but the substance is about the meeting itself.
2014-03-05 Croatian

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