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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 2018-07-27 Financial Supplement Da…
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
Obrazac TFI-POD 2.Q 2018 .xls
Financial Supplement Data
2018-07-27 Croatian
Obrazac TFI-POD 2.Q 2018 .pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive interim financial report for HTP OREBIĆ d.d. covering the period from January 1, 2018, to June 30, 2018. It includes a 'Management Report on the State of the Company' (Izvješće uprave o stanju društva), detailed financial performance metrics (revenue, expenses, profit/loss, liabilities), and a formal 'TFI-POD' quarterly financial statement template. Since it contains substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2018
2018-07-27 Croatian
HTP OREBIC D.D. - obavijest o odrzanoj glavnoj skupstini.pdf
AGM Information Classification · 98% confidence The document is a formal notification dated June 20, 2018, addressed to the Zagreb Stock Exchange and the Croatian Financial Services Supervisory Agency (HANFA). The subject line explicitly states: 'PREDMET: Obavijest o održanoj Glavnoj skupštini, dostavlja se' (SUBJECT: Notification of the held General Meeting, submitted). The content details the decisions made during the General Meeting, specifically focusing on the election of new members to the Supervisory Board. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Since the document reports the results of the voting and the decisions made at the meeting, it aligns best with the 'AGM Information' category (AGM-R), rather than the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which typically reports the final tally, or 'Board/Management Information' (MANG), which focuses only on changes in personnel without the context of the meeting itself. Given the context of reporting the meeting's outcome, AGM-R is the most appropriate fit.
2018-06-20 Croatian
HTP Orebic_Dopuna _dnevnog _reda.PDF
AGM Information Classification · 92% confidence The document is a formal request ("ZAHTJEV") submitted by a shareholder ("Dioniiar Gravosa d.o.o.") to supplement the agenda of an upcoming General Assembly ("SKUPSTINE ZAKAZANE ZA DAN 2O'06'2018'G'"). The proposed addition (item 12) concerns a decision on amendments to the Company's Statute ("Odluka o izmjenama i dopunama Statuta DruStva"), specifically regarding the composition and election of the Supervisory Board. This content relates directly to the rules governing the company's structure and shareholder meetings. Since it is a proposal to change the agenda for a shareholder meeting, it is closely related to the materials presented at an AGM or the process leading up to it. However, it is not the final voting result (DVA) nor the proxy solicitation material itself (PSI). Given the context of proposing changes to the company's foundational rules (Statute) to be voted on at a General Assembly, and the nature of the request being a formal submission regarding meeting procedures, it aligns best with the scope of materials discussed or presented during the Annual General Meeting process, or a specific regulatory filing related to governance changes. Since it is a formal request *for* the agenda of the AGM, and not the final AGM presentation or voting results, the closest fit among the provided options that deals with the structure and governance rules being put to a vote is related to the AGM process. Given the options, 'AGM-R' (AGM Information) is the most appropriate category for materials directly related to the agenda and proposed resolutions for the Annual General Meeting, even if it is a pre-meeting submission.
2018-05-24 Croatian
HANFA Obavijest.PDF
M&A Activity Classification · 99% confidence The document is a formal notification ('Obavijest') dated May 7, 2018, from GMVOSA d.o.o. Dubrovnik to the Croatian Financial Services Supervisory Agency (HANFA) and HTP Orebić d.d. The core content states that GMVOSA d.o.o. purchased 110,609 ordinary shares of HTP Orebić d.d., representing 23.25% of the share capital, via a block transaction on the Zagreb Stock Exchange. This action constitutes a notification of a change in significant share ownership, as it crosses a threshold (23.25%). This aligns precisely with the definition of Major Shareholding Notification (MRQ). The document is short and serves as a mandatory disclosure of a transaction affecting ownership structure.
2018-05-17 Croatian
HTP OREBIĆ d.d. - obavijest o promjenama glasačkih prava RH 16 05 2018.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notification ('obavijest') dated May 16, 2018, concerning a change in voting rights percentage ('Promjene u postotku glasačkih prava'). It explicitly details a transaction (sale of 110,609 shares, representing 23.25% of voting rights) by the Republic of Croatia (represented by CERP) on the Zagreb Stock Exchange, causing their holding to fall below the 5.00% threshold. This type of filing, reporting changes in significant share ownership or voting rights, directly corresponds to the Major Shareholding Notification category (MRQ). Although it involves a transaction, the core purpose is reporting the resulting change in ownership percentage.
2018-05-17 Croatian

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