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Year archive

Ilirija d.d. — 2017 filings

All 125 regulatory filings released by Ilirija d.d. (ILRA) in 2017, sourced directly from the official regulator.

125 Filings
2017 Period
2017 filings (125)
Filing Released Lang
Notice of increase in share capital and division of the shares
Share Issue/Capital Change
2017-12-29 English
Obavijest o povećanju temeljnog kapitala i podjeli dionica
Share Issue/Capital Change
2017-12-29 Croatian
Godišnji izvještaj o društveno odgovornom poslovanju za 2016. godinu
Environmental & Social Information
2017-12-21 Croatian
Notification of held meeting of the Supervisory Board
Board/Management Information
2017-12-18 English
Obavijest o održanoj sjednici Nadzornog odbora
Board/Management Information
2017-12-18 Croatian
Announcement of the meeting of the Supervisory Board
Regulatory Filings
2017-12-14 English
Najava sjednice Nadzornog odbora
Board/Management Information
2017-12-14 Croatian
Notification of held meeting of the Supervisory Board
Board/Management Information
2017-11-28 English
Obavijest o održanoj sjednici Nadzornog odbora
AGM Information
2017-11-28 Croatian
General Assembly decisions
Declaration of Voting Results & Voting Rights Announcements
2017-11-20 English
Odluke Glavne skupštine
Declaration of Voting Results & Voting Rights Announcements
2017-11-20 Croatian
Notification of held meeting of the Supervisory Board
AGM Information
2017-11-15 English
Obavijest o održanoj sjednici Nadzornog odbora
Regulatory Filings
2017-11-15 Croatian
Notification of acquisition of treasury shares
Transaction in Own Shares
2017-11-13 English
Obavijest o stjecanju vlastitih dionica
Transaction in Own Shares
2017-11-13 Croatian
Notification of acquisition of treasury shares
Transaction in Own Shares
2017-11-10 English
Obavijest o stjecanju vlastitih dionica
Transaction in Own Shares
2017-11-10 Croatian
Financial statements from 01.01. to 30.09.2017. with comments of Management Board
Financial Supplement Data
2017-11-09 English
Financial statements from 01.01. to 30.09.2017. with comments of Management Board
Interim / Quarterly Report 9M 2017
2017-11-09 English
Notification of acquisition of treasury shares
Transaction in Own Shares
2017-11-09 English
Obavijest o stjecanju vlastitih dionica
Transaction in Own Shares
2017-11-09 Croatian
Notification of acquisition of treasury shares
Transaction in Own Shares
2017-11-08 English
Obavijest o stjecanju vlastitih dionica
Transaction in Own Shares
2017-11-08 Croatian
Notification of acquisition of treasury shares
Transaction in Own Shares
2017-11-07 English
Obavijest o stijecanju vlastitih dionica
Transaction in Own Shares
2017-11-07 Croatian
Notification of the held meeting of the Supervisory Board
Board/Management Information
2017-11-06 English
Obavijest o održanoj sjednici Nadzornog odbora
AGM Information
2017-11-06 Croatian
Announcement of the meeting of the Supervisory Board
Board/Management Information
2017-10-31 English
Najava sjednice Nadzornog odbora
Regulatory Filings
2017-10-31 Croatian
Notification of acquisition of treasury shares
Transaction in Own Shares
2017-10-31 English
Obavijest o stjecanju vlastitih dionica
Transaction in Own Shares
2017-10-31 Croatian
Financial statements for the period from 01.01. to 30.09.2017.
Financial Supplement Data
2017-10-30 English
Financial statements for the period from 01.01. to 30.09.2017.
Interim / Quarterly Report 9M 2017
2017-10-30 English
Financijski izvještaji 01.01.-30.09.2017. godine.
Financial Supplement Data
2017-10-30 Croatian
Financijski izvještaj 01.01.-30.09.2017. godine
Interim / Quarterly Report 9M 2017
2017-10-30 Croatian
Notification of acquisition of treasury shares
Transaction in Own Shares
2017-10-30 English
Obavijest o stjecanju vlastitih dionica
Transaction in Own Shares
2017-10-30 Croatian
Notification of acquisition of treasury shares
Transaction in Own Shares
2017-10-27 English
Obavijest o stjecanju vlastitih dionica
Transaction in Own Shares
2017-10-27 Croatian
Notification of acquisition of treasury shares
Transaction in Own Shares
2017-10-25 English
Obavijest o stjecanju vlastitih dionica
Transaction in Own Shares
2017-10-25 Croatian
Notification of acquisition of treasury shares
Transaction in Own Shares
2017-10-23 English
Obavijest o stjecanju vlastitih dionica
Transaction in Own Shares
2017-10-23 Croatian
Notification of acquisition of treasury shares
Transaction in Own Shares
2017-10-18 English
Obavijest o stjecanju vlastitih dionica
Transaction in Own Shares
2017-10-18 Croatian
Notification of acquisition of treasury shares
Transaction in Own Shares
2017-10-16 English
Obavijest o stjecanju vlastitih dionica
Transaction in Own Shares
2017-10-16 Croatian
Notification of acquisition of treasury shares
Transaction in Own Shares
2017-10-13 English
Obavijest o stjecanju vlastitih dionica
Transaction in Own Shares
2017-10-13 Croatian
Notification of acquisition of treasury shares
Transaction in Own Shares
2017-10-11 English
Obavijest o stjecanju vlastitih dionica
Transaction in Own Shares
2017-10-11 Croatian
Notification of acquisition of treasury shares
Transaction in Own Shares
2017-10-10 English
Obavijest o stjecanju vlastitih dionica
Transaction in Own Shares
2017-10-10 Croatian
Invitation to the General Assembly
AGM Information
2017-10-06 English
Poziv na Glavnu skupštinu
AGM Information
2017-10-06 Croatian
Ilirija d.d. - Revizorsko izvješće 30_06_2017-god.
Audit Report / Information H1 2017
2017-10-05 Croatian
Notification of held meeting of the Supervisory Board
AGM Information
2017-10-05 English
Obavijest o održanoj sjednici Nadzornog odbora
Regulatory Filings
2017-10-05 Croatian
Announcement of the meeting of the Supervisory Board
Regulatory Filings
2017-10-02 English
Najava sjednice Nadzornog odbora
Report Publication Announcement
2017-10-02 Croatian
Notification of acquisition of treasury shares
Transaction in Own Shares
2017-09-26 English
Obavijest o stjecanju vlastitih dionica
Transaction in Own Shares
2017-09-26 Croatian
Notification of acquisition of treasury shares
Transaction in Own Shares
2017-09-25 English
Obavijest o stjecanju vlastitih dionica
Transaction in Own Shares
2017-09-25 Croatian
Notification of acquisition of treasury shares
Transaction in Own Shares
2017-09-18 English
Obavijest o stjecanju vlastitih dionica
Transaction in Own Shares
2017-09-18 Croatian
Notification of acquisition of treasury shares
Transaction in Own Shares
2017-09-14 English
Obavijest o stjecanju vlastitih dionica
Transaction in Own Shares
2017-09-14 Croatian
Notification of acquisition of treasury shares
Transaction in Own Shares
2017-09-07 English
Obavijest o stjecanju vlastitih dionica
Transaction in Own Shares
2017-09-07 Croatian
Notification_of_acquisition_of_treasury_shares
Transaction in Own Shares
2017-09-05 English
Obavijest o stjecanju vlastitih dionica
Transaction in Own Shares
2017-09-05 Croatian
Financial statements for the period from 01.01.2017. to 30.06.2017.
Financial Supplement Data
2017-08-07 English
Financial statements for the period from 01.01.2017. to 30.06.2017.
Interim / Quarterly Report H1 2017
2017-08-07 English
Financial Statements for the period from 01.01.-30.06.2017.
Financial Supplement Data
2017-07-28 English
Financial Statements for the period from 01.01.-30.06.2017.
Interim / Quarterly Report H1 2017
2017-07-28 English
Financijski izvještaj 01.01.-30.06.2017. godine
Financial Supplement Data
2017-07-28 Croatian
Financijski izvještaj 01.01.-30.06.2017. godine
Interim / Quarterly Report H1 2017
2017-07-28 Croatian
Notification of held meeting of the Supervisory Board
Board/Management Information
2017-07-21 English
Obavijest o odrzanoj sjednici Nadzornog odbora
Report Publication Announcement
2017-07-21 Croatian
Announcement of the meeting of the Supervisory Board
Board/Management Information
2017-07-18 English
Najava sjednice Nadzornog odbora
Governance Information
2017-07-18 Croatian
Correction of the Notification of 05th July 2017
Board/Management Information
2017-07-05 English
Notification of held meeting of the Supervisory Board
Board/Management Information
2017-07-05 English
Obavijest o održanoj sjednici Nadzornog odbora
Board/Management Information
2017-07-05 Croatian
Business results for Ilirija d.d. for the first six months in 2017
Earnings Release H1 2017
2017-07-03 English
Rezultati poslovanja Ilirija d.d. za prvih šest mjeseci 2017. godine-značajan rast poslovnih prihoda
Report Publication Announcement
2017-07-03 Croatian
General Assembly Decisions
Declaration of Voting Results & Voting Rights Announcements
2017-06-21 English
Odluke Glavne skupštine
AGM Information
2017-06-21 Croatian
Notice on an entry of an increase in share capital
Share Issue/Capital Change
2017-05-26 English
Obavijest o upisu povećanja temeljnog kapitala
Share Issue/Capital Change
2017-05-26 Croatian
Financial reports for the period from 01/01-31/03/2017
Financial Supplement Data
2017-05-12 English
Financial reports for the period from 01/01-31/03/2017 with comments of Management Board
Interim / Quarterly Report Q1 2017
2017-05-12 English
Notification of held meeting of the Supervisory Board
AGM Information
2017-05-11 English
Obavijest o održanoj sjednici Nadzornog odbora
AGM Information
2017-05-11 Croatian
Invitation to the General Assembly
AGM Information
2017-05-05 English
Poziv za Glavnu skupštinu 21.lipnja 2017. godine
AGM Information
2017-05-05 Croatian
Notification of held meeting of the Supervisory Board
Board/Management Information
2017-05-03 English
Obavijest o održanoj sjednici Nadzornog odbora
Board/Management Information
2017-05-03 Croatian
Financial Statements for the period from 01.01.to 31.03.2017.
Financial Supplement Data
2017-04-28 Croatian
Financial Statements for the period from 01.01.to 31.03.2017.
Interim / Quarterly Report Q1 2017
2017-04-28 Croatian
Financijski izvještaj za 01.01.-31.03.2017. godine
Financial Supplement Data
2017-04-28 Croatian
Financijski izvještaj za 01.01.-31.03.2017. godine
Interim / Quarterly Report Q1 2017
2017-04-28 Croatian
General Assembly decisions
AGM Information
2017-04-26 English
odluke Glavne skupštine
Declaration of Voting Results & Voting Rights Announcements
2017-04-26 Croatian
Annual report for the fiscal year 2016 with comments of Management Board
Financial Supplement Data
2017-04-19 English
Annual report for the fiscal year 2016 with comments of Management Board
Annual Report FY 2016
2017-04-19 English
Annual report for the fiscal year 2016
Financial Supplement Data
2017-04-14 English
Annual report for the fiscal year 2016
Interim / Quarterly Report FY 2016
2017-04-14 English
Godišnje izvješće za 2016. godinu
Financial Supplement Data
2017-04-14 Croatian
Godišnje izvješće za 2016. godinu
Annual Report FY 2016
2017-04-14 Croatian
Code of Corporate Governance for 2016
Governance Information
2017-04-13 English
Kodeks korporativnog upravljanja za 2016. godinu.
Governance Information
2017-04-13 Croatian
Annual unaudited report for the fiscal year 2016
Financial Supplement Data
2017-03-22 English
Annual unaudited report for the fiscal year 2016
Annual Report FY 2016
2017-03-22 English
Invitation to the General assembly
AGM Information
2017-03-06 English
Poziv za Glavnu skupštinu
AGM Information
2017-03-06 Croatian
Notification of the held meeting of the Supervisory Board.
Audit Report / Information FY 2016
2017-03-06 English
Obavijest o održanoj sjednici Nadzornog odbora.pdf
Board/Management Information
2017-03-06 Croatian
Announcement of the meeting of the Supervisory Board
Regulatory Filings
2017-03-01 English
Najava sjednice Nadzornog odbora
Regulatory Filings
2017-03-01 Croatian
Financial unaudited statements for the fiscal year 2016
Financial Supplement Data
2017-02-28 English
Financial unaudited statements for the fiscal year 2016
Interim / Quarterly Report FY 2016
2017-02-28 English
Godišnje nerevidirano financijsko izvješće za 2016. godinu
Financial Supplement Data
2017-02-28 Croatian
Godišnje nerevidirano financijsko izvješće za 2016. godinu
Interim / Quarterly Report FY 2016
2017-02-28 Croatian