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Ilirija d.d. — Investor Relations & Filings

Ticker · ILRA ISIN · HRILRARA0009 LEI · 74780000V0GH8Q3K5K76 ZSE Accommodation and food service activities
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Filings indexed 1,028 across all filing types
Latest filing 2025-04-25 Board/Management Inform…
Country HR Croatia
Listing ZSE ILRA

About Ilirija d.d.

https://ilirijabiograd.com/en

Ilirija d.d. is a tourism company established in 1957, with primary operations centered in Biograd na Moru. The company's business is diversified across three core segments: hotel management, nautical tourism, and camping. Its portfolio includes the Ilirija Resort, which offers accommodation in hotels and villas, alongside wellness facilities. The company also operates Camping Soline, providing mobile homes and pitches. In the nautical sector, Ilirija d.d. manages Marina Kornati. Complementary services include destination management through its travel agency, Ilirija Travel, and the organization of events and weddings.

Recent filings

Filing Released Lang Actions
Notification of held meeting of the Supervisory Board
Board/Management Information Classification · 99% confidence The document is a formal notification sent to regulatory bodies (Croatian Financial Services Supervisory Agency, Zagreb Stock Exchange) and the news agency. The subject is the 'Notification of held meeting of the Supervisory Board' and the key outcome mentioned is the adoption of 'Code of Corporate Governance Questionnaires for 2024'. This content directly relates to the company's internal rules, board structure, and governance practices. Therefore, it fits the definition of Governance Information (CGR). It is not a full report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), as it pertains to a specific governance topic.
2025-04-25 English
Obavijest o održanoj sjednici Nadzornog odbora
Board/Management Information Classification · 99% confidence The document is a formal notification from 'Ilirija d.d.' dated April 25, 2025, addressed to regulatory bodies (HANFA, Zagrebačka burza) and HINA. The subject line explicitly states: 'Obavijest o održanoj sjednici Nadzornog odbora' (Notice of the Supervisory Board meeting). The content confirms the meeting took place and mentions that the Supervisory Board approved the annual questionnaires of the Corporate Governance Code for 2024. This content relates directly to internal rules, board structure, and governance practices. Therefore, it fits the definition of Governance Information (CGR). It is not a full report (10-K, IR), an earnings release (ER), or a dividend notice (DIV). Since it specifically discusses the approval of corporate governance questionnaires, CGR is the most precise fit.
2025-04-25 Croatian
Announcement of the Management Board meeting
Report Publication Announcement Classification · 95% confidence The document is a short notification (1526 characters) addressed to the Croatian Financial Services Supervisory Agency and the Zagreb Stock Exchange. It explicitly states that the Management Board will meet on April 29, 2025, to consider unaudited financial statements for the first quarter of 2025. Since this is an announcement regarding the timing of a future report release rather than the report itself, it falls under the 'Report Publication Announcement' category. Q1 2025
2025-04-24 English
Najava sjednice Uprave
Report Publication Announcement Classification · 100% confidence The document is a short announcement (under 1,500 characters) from Ilirija d.d. notifying the regulatory bodies (HANFA and the Zagreb Stock Exchange) that the Management Board will meet on April 29, 2025, to review the unaudited financial report for the first three months of 2025. Per the 'Menu vs Meal' rule, this is an announcement regarding the timing of a report release rather than the report itself, making it a Report Publication Announcement (RPA). Q1 2025
2025-04-24 Croatian
Assembly conclusion
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it is a 'Notification and voting results' following a 'General Meeting of Ilirija d.d. Biograd na Moru, held on 23rd April 2025'. It details the adoption of decisions on several agenda items, including the Annual Report (Item 2), Remuneration Reports (Item 3), Profit Use (Item 4), Dividend Distribution (Item 5), and Auditor Appointment (Item 8), along with the specific voting tallies for each. This content directly corresponds to the official results announced after a shareholder meeting, which aligns perfectly with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or the Remuneration Report (DEF 14A), but rather the official summary of the voting outcomes from that meeting.
2025-04-23 English
Odluke Glavne skupštine
AGM Information Classification · 98% confidence The document explicitly states it is an 'obavijest i rezultati glasovanja' (notice and voting results) concerning the 'Redovitu Glavnu skupštinu' (Regular General Meeting) held on April 23, 2025. It details the voting outcomes for several agenda items, including the approval of the 2024 Annual Report, remuneration, dividend payment, and auditor appointment. This content directly corresponds to the reporting of results from a shareholder meeting, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (AGM-R) or potentially a component of a Proxy Solicitation (PSI), but the primary focus here is the *results* of the meeting that just occurred. Since the document reports the outcomes and decisions made at the AGM, AGM-R is the most precise classification.
2025-04-23 Croatian

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