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Year archive

Jadran d.d. — 2018 filings

All 169 regulatory filings released by Jadran d.d. (JDRN) in 2018, sourced directly from the official regulator.

169 Filings
2018 Period
2018 filings (169)
Filing Released Lang
Acquistion of JADRAN d.d. shares-28.12.2018.pdf
Major Shareholding Notification
2018-12-28 English
Obavijest o stjecanju dionica-28.12.2018.pdf
Major Shareholding Notification
2018-12-28 Croatian
Acquisition of JADRAN d.d. shares-27.12.2018.pdf
Major Shareholding Notification
2018-12-27 English
Obavijest o stjecanju dionica-27.12.2018.pdf
Major Shareholding Notification
2018-12-27 Croatian
Acquisition of JADRAN d.d. shares-21.12.2018.pdf
Major Shareholding Notification
2018-12-21 English
Obavijest o stjecanju dionica-21.12.2018.pdf
Major Shareholding Notification
2018-12-21 Croatian
Payment notice-CLUB ADRIATIC.pdf
Capital/Financing Update
2018-12-20 English
Obavijest-izvršena uplata sukladno ugovoru o kupnji društva CLUB ADRIATIC d.o.o.pdf
M&A Activity
2018-12-19 Croatian
Acquisition of JADRAN d.d. shares-19.12.2018.pdf
Major Shareholding Notification
2018-12-19 English
Obavijest o stjecanju dionica-19.12.2018.pdf
Major Shareholding Notification
2018-12-19 Croatian
Acquisition of JADRAN d.d. shares-17.12.2018.
Major Shareholding Notification
2018-12-17 English
Obavijest o stjecanju dionica-17.12.2018.-PBZ
Major Shareholding Notification
2018-12-17 Croatian
Notice of agreement to acquire CLUB ADRIATIC d.o.o.pdf
M&A Activity
2018-11-19 English
Obavijest-sklapanje ugovora o kupnji društva CLUB ADRIATIC d.o.o.pdf
M&A Activity
2018-11-19 Croatian
Notice of acceptance of the offer to purchase CLUB ADRIATIC d.o.o..pdf
M&A Activity
2018-11-13 English
Obavijest-prihvat ponude za kupnju dionica društva CLUB ADRIATIC d.o.o.
M&A Activity
2018-11-12 Croatian
Response statement request ZSE-12.11.2018.pdf
Regulatory Filings
2018-11-12 English
Očitovanje ZSE-12.11.2018.pdf
Regulatory Filings
2018-11-12 Croatian
Response statement request ZSE-08.11.2018.
Regulatory Filings
2018-11-08 English
Očitovanje na upit Zagrebačke burze-08.11.2018.
Regulatory Filings
2018-11-08 Croatian
Notice-acquistion of CLUB ADRIATIC d.o.o. shares.pdf
M&A Activity
2018-11-08 English
Obavijest- obvezujuća ponuda za kupnju poslovnih udjela trgovačkog društva CLUB ADRIATIC d.o.o.
Legal Proceedings Report
2018-11-08 Croatian
Supervisory Board session held-31.10.2018.pdf
Report Publication Announcement 9M 2018
2018-10-31 English
Održana sjednica NO-a-31.10.2018.pdf
Report Publication Announcement
2018-10-31 Croatian
Third quarter 3Q, unaudited, non consolidated, 2018.xls
Financial Supplement Data
2018-10-31 English
Third quarter 3Q., unaudited, non consolidated, 2018.pdf
Management Reports
2018-10-31 English
Treći kvartal 3Q, nerevidirano, nekonsolidirano, 2018.xls
Financial Supplement Data
2018-10-31 Croatian
Treći kvartal 3Q., nerevidirano, nekonsolidirano,2018.pdf
Interim / Quarterly Report 9M 2018
2018-10-31 Croatian
Announcement of the session of the Supervisory Board - 31.10.2018.
Report Publication Announcement
2018-10-29 English
Najava sjednice Nadzornog odbora - 31.10.2018.
Report Publication Announcement
2018-10-29 Croatian
Notice of Changes in the percentage of voting rights
Declaration of Voting Results & Voting Rights Announcements
2018-10-24 English
Obavijest o promjenama u postotku glasačkih prava
Declaration of Voting Results & Voting Rights Announcements
2018-10-23 Croatian
Acquisition of JADRAN d.d. shares-Notice
Director's Dealing
2018-10-16 English
Obavijest o stjecanju dionica-PBZ CROATIA OSIGURANJE d.d.
Major Shareholding Notification
2018-10-15 Croatian
Information on the change in the number of shares with voting rights
Share Issue/Capital Change
2018-10-12 English
Informacija o promjeni broja dionica s pravom glasa
Share Issue/Capital Change
2018-10-12 Croatian
Notice on the changes in voting rights
Declaration of Voting Results & Voting Rights Announcements
2018-10-12 English
Obavijest o promjenama u glasačkim pravima
Declaration of Voting Results & Voting Rights Announcements
2018-10-11 Croatian
Notice on the entry of the increase in share capital
Share Issue/Capital Change
2018-10-09 English
Response to the Zagreb Stock Exchange due to price changes-05.10.2018.
Legal Proceedings Report
2018-10-05 English
Očitovanje na upit Zagrebačke burze-05.10.2018.
Regulatory Filings
2018-10-05 Croatian
Obavijest o upisu povećanja temeljnog kapitala
Share Issue/Capital Change
2018-10-05 Croatian
Notice on the acquisition of own shares
Transaction in Own Shares
2018-10-04 English
Obavijest o stjecanju vlastitih dionica
Transaction in Own Shares
2018-10-03 Croatian
Notice on the exact amount of the increase of the share capital and the exact number of new shares
Share Issue/Capital Change
2018-10-03 English
Obavijest-02.10.2018.pdf
AGM Information
2018-10-02 Croatian
Supervisory Board session held-28.09.2018.
AGM Information
2018-10-01 English
Održana sjednica Nadzornog odbora-28.09.2018.
AGM Information
2018-10-01 Croatian
Announcement of the session of the Supervisory Board-28.09.2018.
Share Issue/Capital Change
2018-09-26 English
Najava sjednice NO-28.09.2018.
Regulatory Filings
2018-09-26 Croatian
Notice on the method of publication of the Prospectus
Capital/Financing Update
2018-09-17 English
Obavijest o načinu objave Prospekta
Report Publication Announcement
2018-09-14 Croatian
Public invitation for subscription of new shares of the company Jadran d.d.
Share Issue/Capital Change
2018-09-14 English
Javni poziv za upis novih dionica društva Jadran d.d.
Share Issue/Capital Change
2018-09-13 Croatian
Notification-12.09.2018.pdf
Director's Dealing
2018-09-12 English
Prijava transakcija rukovoditelja-12.09.2018.pdf
Director's Dealing
2018-09-12 Croatian
Supervisory Board session held-24.08.2018.
Capital/Financing Update
2018-08-24 English
Održana sjednica Nadzornog odbora-24.08.2018.
Capital/Financing Update
2018-08-24 Croatian
JADRAN d.d. delivered notice on General Assembly that was held on 24.08.2018.
AGM Information
2018-08-24 English
JADRAN d.d. dostavlja obavijest o Glavnoj skupštini održanoj 24.08.2018.
AGM Information
2018-08-24 Croatian
Announcement of the session of the Supervisory Board-24.08.2018.
Report Publication Announcement
2018-08-22 English
Najava sjednice NO-24.08.2018.
Capital/Financing Update
2018-08-22 Croatian
Regular General Assembly of JADRAN d.d. held on 13 August 2018
AGM Information
2018-08-14 English
Održana redovna Glavna skupština-13.08.2018.
AGM Information
2018-08-13 Croatian
Supervisory Board session held-30.07.2018.pdf
Report Publication Announcement H1 2018
2018-07-30 English
TFI-POD_30.06.2018.xls
Financial Supplement Data
2018-07-30 English
Management's Report-01.01.-30.06.2018.pdf
Interim / Quarterly Report H1 2018
2018-07-30 English
TFI-POD 30.06.2018.xls
Financial Supplement Data
2018-07-30 Croatian
Međuizvještaj uprave-01.01.-30.06.2018.pdf
Management Reports
2018-07-30 Croatian
Dana 30. srpnja 2018. godine održana je sjednica Nadzornog odbora društva JADRAN d.d.
AGM Information
2018-07-30 Croatian
Notification of changes in the percentage of voting rights
M&A Activity
2018-07-30 English
Promjene u postotku glasačkih prava u društvu JADRAN d.d.
Declaration of Voting Results & Voting Rights Announcements
2018-07-27 Croatian
Announcement of the session of the Supervisory Board-30.07.2018.
Report Publication Announcement
2018-07-26 English
Najava sjednice Nadzornog odbora-30.07.2018.
Report Publication Announcement
2018-07-26 Croatian
Call for Extraordinary General Assembly-24.08.2018.
AGM Information
2018-07-09 English
Poziv na Izvanrednu Glavnu skupštinu-24.08.2018.
AGM Information
2018-07-09 Croatian
Supervisory Board session held.pdf
AGM Information
2018-07-09 English
Održana sjednica Nadzornog odbora.pdf
Board/Management Information
2018-07-09 Croatian
Attachment to the Request for convening of the Extraordinary General Assembly
AGM Information
2018-07-05 English
Prilog Zahtjevu za sazivanjem izvanredne Glavne skupštine
AGM Information
2018-07-05 Croatian
Request for convening the Extraordinary General Assembly
AGM Information
2018-07-05 English
Zahtjev za sazivanjem izvanredne Glavne skupštine
AGM Information
2018-07-05 Croatian
Call for Regular General Assembly-13.08.2018.
AGM Information
2018-07-04 English
Announcement of the session of the Supervisory Board-06.07.2018.
Board/Management Information
2018-07-04 English
Najava sjednice Nadzornog odbora-06.07.2018.
Regulatory Filings
2018-07-04 Croatian
Poziv na redovnu Glavnu skupštinu koja će se održati 13. kolovoza 2018. godine
AGM Information
2018-07-04 Croatian
Supervisory Board session held-02.07.2018.pdf
AGM Information
2018-07-03 English
Održana telefonska sjednica NO-a-02.07.2018.pdf
Regulatory Filings
2018-07-03 Croatian
Opinion of the Workers' Council
M&A Activity
2018-07-02 English
Mišljenje Radničkog vijeća
M&A Activity
2018-07-02 Croatian
Opinion of the Management Board of the Target Company
M&A Activity
2018-06-29 English
Mišljenje Uprave Ciljnog Društva
M&A Activity
2018-06-29 Croatian
Law firm Šavorić & Partners submitted the text of the takeover bid for company JADRAN d.d.
M&A Activity
2018-06-18 English
Odvjetničko društvo Šavorić & Partneri dostavilo je tekst ponude za preuzimanje društva JADRAN d.d.
M&A Activity
2018-06-18 Croatian
HANFA-decision to approve the publishing of a takeover bid
M&A Activity
2018-06-15 English
HANFA-odobrenje objavljivanja ponude za preuzimanje
M&A Activity
2018-06-15 Croatian
The telefon session of the Supervisory Board of Jadran d.d. was held on 28 May 2018
Board/Management Information
2018-05-28 English
Dana 28. svibnja 2018. održana je telefonska sjednica Nadzornog odbora društva JADRAN d.d.
Board/Management Information
2018-05-28 Croatian
Održana konstituirajuća sjednica NO-a-ispravak
Board/Management Information
2018-05-23 Croatian
The constitutive session of the Supervisory Bord was held
AGM Information
2018-05-22 English
Održana konstituirajuća sjednica Nadzornog odbora
Board/Management Information
2018-05-22 Croatian
Extraordinary General Meeting of JADRAN d.d. held on 22 May 2018
AGM Information
2018-05-22 English
Izvanredna Glavna skupština društva JADRAN D.D. održana 22.05.2018.
Board/Management Information
2018-05-22 Croatian
Annual Financial Report for 2017- non consolidated, audited
Financial Supplement Data
2018-05-07 English
Annual Financial Report and Independent Auditor's Report for 2017
Audit Report / Information FY 2017
2018-05-07 English
First quarter 1q, unaudited, non consolidated, 2018.xls
Financial Supplement Data
2018-04-30 English
First quarter 1q., unaudited, non consolidated, 2018.pdf
Interim / Quarterly Report Q1 2018
2018-04-30 English
Prvi kvartal 1Q, nerevidirano, nekons., 2018.xls
Financial Supplement Data
2018-04-30 Croatian
Prvi kvartal 1Q, nerevidirano, nekonsolidirano,2018.pdf
Interim / Quarterly Report Q1 2018
2018-04-30 Croatian
Godišnji financijski izvještaj i Izvješće neovisnog revizora za 2017. godinu
Financial Supplement Data
2018-04-30 Croatian
Godišnji financijski izvještaj i Izvješće neovisnog revizora za 2017. godinu
Audit Report / Information FY 2017
2018-04-30 Croatian
Code of Corporate Governance Questionnaire for 2017.
Governance Information
2018-04-30 English
Godišnji upitnik kodeksa korporativnog upravljanja za 2017.
Governance Information
2018-04-30 Croatian
Supplement to the Agenda of the Extraordinary General Meeting
AGM Information
2018-04-20 English
Dopuna dnevnog reda Izvanredne glavne skupštine
AGM Information
2018-04-20 Croatian
RSC- Notice of Changes in Voting Rights
Declaration of Voting Results & Voting Rights Announcements
2018-04-16 English
CERP- Obavijest o promjenama u postotku glasačkih prava
Declaration of Voting Results & Voting Rights Announcements
2018-04-16 Croatian
Notice of Changes in Voting Rights
Major Shareholding Notification
2018-04-13 English
Obavijest o promjenama u postotku glasačkih prava
Major Shareholding Notification
2018-04-13 Croatian
Invitation to the Extraordinary General Meeting, to be held on 22.05.2018.
AGM Information
2018-04-10 English
Poziv na Izvanrednu glavnu skupštinu koja će se održati 22. svibnja 2018. godine
AGM Information
2018-04-10 Croatian
Notice of changes in voting Rights in the company JADRAN d.d.
Declaration of Voting Results & Voting Rights Announcements
2018-04-09 English
Promjene u postotku glasačkih prava u društvu JADRAN d.d.
Declaration of Voting Results & Voting Rights Announcements
2018-04-09 Croatian
RSC- Agreement on sale
M&A Activity
2018-04-06 English
CERP- Potpisan Ugovor o prodaji
Regulatory Filings
2018-04-06 Croatian
Notification of change in the composition of the Supervisory Board
Board/Management Information
2018-03-05 English
Obavijest o promjeni člana Nadzornog odbora
Board/Management Information
2018-03-05 Croatian
Supervisory Board session held
Board/Management Information
2018-03-05 English
Održana sjednica Nadzornog odbora
Board/Management Information
2018-03-05 Croatian
Fourth quarter 4q., unaudited, non consolidated, 2017
Financial Supplement Data
2018-02-28 English
Fourth quarter 4q., unaudited, non consolidated, 2017
Interim / Quarterly Report FY 2017
2018-02-28 English
Fourth quarter 4q., unaudited, non consolidated, 2017.
Financial Supplement Data
2018-02-28 Croatian
Četvrti kvartal 4Q, nerevidirano, nekonsolidirano, 2017.
Interim / Quarterly Report FY 2017
2018-02-28 Croatian
Announcement of the session of the Supervisory Bord-02.03.2018.
Board/Management Information
2018-02-27 English
Najava sjednice Nadzornog odbora-02.03.2018.
Board/Management Information
2018-02-27 Croatian
RSC- Decision to accept the offer
M&A Activity
2018-02-12 English
CERP- odluka o prihvaćanju ponude
Share Issue/Capital Change
2018-02-12 Croatian
Extraordinary General Assembly was held
AGM Information
2018-01-26 English
Održana Izvanredna Glavna skupština
AGM Information
2018-01-26 Croatian
Supervisory Bord session held
Board/Management Information
2018-01-23 English
Održana sjednica Nadzornog odbora
Board/Management Information
2018-01-23 Croatian
Announcement of the session of the Supervisory Bord-23.01.2018.
Board/Management Information
2018-01-23 English
Najava sjednice Nadzornog odbora-23.01.2018.
Board/Management Information
2018-01-23 Croatian
Expiration of term of office of the Chairman of the Management Board
Board/Management Information
2018-01-18 English
Istek mandata predsjednika Uprave
Board/Management Information
2018-01-18 Croatian
Adjournment of the Supervisory Board session
Regulatory Filings
2018-01-17 English
Odgoda sjednice Nadzornog odbora
Regulatory Filings
2018-01-17 Croatian
Adjournment of the Supervisory Board session for 17.01.2018.
Regulatory Filings
2018-01-15 English
Odgoda sjednice Nadzornog odbora za 17.01.2018.
Report Publication Announcement
2018-01-15 Croatian
RSC- Announcement of the public collection of the bids
M&A Activity
2018-01-15 English
CERP-obavijest o provedenom postupku prikupljanja ponuda
M&A Activity
2018-01-15 Croatian
Announcement of the session of the Supervisory Bord-16.01.2018.
Regulatory Filings
2018-01-12 English
Najava sjednice Nadzornog odbora-16.01.2018.
Board/Management Information
2018-01-12 Croatian
Statement-press releases-Association of Creditors of Former Employees
Legal Proceedings Report
2018-01-11 English
Očitovanje-medijski napis-Udruga vjerovnika bivših radnika
Legal Proceedings Report
2018-01-11 Croatian
Agency- the approval of a single listing prospectus
Capital/Financing Update
2018-01-11 English
HANFA- rješenje kojim se odobrava jedinstveni prospekt uvrštenja
Capital/Financing Update
2018-01-11 Croatian
Response statement request ZSE 10.01.2018.
Regulatory Filings
2018-01-10 English
Očitovanje na upit ZSE- 10.01.2018.
Regulatory Filings
2018-01-10 Croatian
Notification on publication method of the Prospectus
Share Issue/Capital Change
2018-01-10 English
Obavijest o načinu na koji je objavljen Prospekt
Capital/Financing Update
2018-01-10 Croatian
Standard form for the notification of Home Member State
Regulatory Filings
2018-01-09 English
Informacija o matičnoj državi članici
Regulatory Filings
2018-01-09 Croatian
RSC - Notice on extension of the initial deadline
M&A Activity
2018-01-09 English
CERP - Obavijest o produženju roka za dostavu obvezujućih ponuda
Regulatory Filings
2018-01-09 Croatian
RSC - Decision on the initial price
Capital/Financing Update
2018-01-09 English
CERP - Odluka o početnoj cijeni i provedbi postupka javnog prikupljanja obvezujućih ponuda
M&A Activity
2018-01-09 Croatian
INVITATION TO THE GENERAL ASSEMBLY
AGM Information
2018-01-08 English
Poziv na izvanrednu glavnu skupštinu
AGM Information
2018-01-08 Croatian