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Imperial Riviera d. d. — Investor Relations & Filings

Ticker · HIMR ISIN · HRHIMRRA0001 LEI · 747800I0GENHFT1L9Q29 ZSE Accommodation and food service activities
Filings indexed 40 across all filing types
Latest filing 2026-04-21 Declaration of Voting R…
Country HR Croatia
Listing ZSE HIMR

About Imperial Riviera d. d.

http://www.imperial-riviera.hr/en/

Imperial Riviera d. d. is a tourism and hospitality company that manages a portfolio of accommodation facilities. The company's assets include 10 hotels, three tourist resorts, and two campsites with a combined capacity for over 10,700 guests. These properties are located in the tourist destinations of Rab, Porec, Makarska, and Dubrovnik. Formed in June 2019 through the merger of Hoteli Makarska d.d. and Imperial d.d., the company operates as a member of the Valamar Group and focuses on investment in and development of tourism properties.

Recent filings

Filing Released Lang Actions
Obavijest o održanoj glavnoj skupštini i rezultatima glasovanja
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official notice titled “Obavijest o odlukama i rezultatima glasovanja” issued immediately after the company’s General Meeting, listing each AGM resolution and the detailed vote counts and percentages. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-21 Croatian
Poziv na Glavnu skupštinu sazvanu za 21.04.2026. godine.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Poziv na Glavnu skupštinu' (Notice of Annual General Meeting) for Imperial Riviera d.d. It contains the agenda, proposed resolutions (dividend payment, appointment of auditors, board changes), and instructions for shareholders regarding participation and voting. This document is a classic proxy statement/notice of meeting sent to shareholders to provide information and request votes for the upcoming AGM.
2026-02-25 Croatian
OBAVIJEST - imenovanje Uprave na novo mandatno razdoblje
Board/Management Information Classification · 1% confidence The document is an official announcement from Imperial Riviera d.d. regarding the appointment of the Management Board (Uprava) for a new mandate period. While it mentions the approval of financial statements, the primary purpose and subject line of the document is the announcement of management appointments. Therefore, it falls under the 'Board/Management Information' category.
2026-02-25 Croatian
GFI POD 2025 KONSOLIDIRANO XLSX
Financial Supplement Data
2026-02-25 Croatian
GFI 2025 KONSOLIDIRANO PDF
Annual Report Classification · 1% confidence The document is titled 'Godišnji izvještaj 2025.' (Annual Report 2025) for Imperial Riviera d.d. It contains comprehensive financial data, management reports, sustainability reports, and audited financial statements for the fiscal year 2025. It is a full-length annual report, not an announcement or a summary, and therefore fits the definition of a 10-K (Annual Report). FY 2025
2026-02-25 Croatian
CSRD_Neovisni_izvještaj_s_ograničenim_uvjerenjem_Imperial.pdf
Environmental & Social Information Classification · 1% confidence The document is an 'Independent Limited Assurance Report' (Neovisni izvještaj s ograničenim uvjerenjem) issued by Deloitte regarding the Sustainability Report of Imperial Riviera d.d. It details the audit procedures, responsibilities of management and auditors, and provides a conclusion on the compliance of the sustainability report with EU directives and ESRS standards. As this is a standalone audit/assurance report on non-financial information (sustainability), it falls under the 'Audit Report / Information' category.
2026-02-25 Croatian

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