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Jadran d.d. — Investor Relations & Filings

Ticker · JDRN ISIN · HRJDRNRB0002 LEI · 74780030Q33IX8LEE969 ZSE Accommodation and food service activities
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Filings indexed 823 across all filing types
Latest filing 2024-07-08 AGM Information
Country HR Croatia
Listing ZSE JDRN

About Jadran d.d.

https://www.jadran-crikvenica.hr/en/

Jadran d.d. is a hospitality group that owns, manages, and operates a portfolio of tourist accommodations. The company's offerings include a wide selection of hotels, resorts, and campsites designed for various types of travelers. Its properties are located in several prominent seaside destinations on the Adriatic, including the Crikvenica and Makarska Rivieras, as well as on the islands of Brač and Krk. The company focuses on providing accommodation services and holiday experiences through its strategically located facilities.

Recent filings

Filing Released Lang Actions
General Assembly was held-08.07.2024.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'SUBJECT: Decisions of the General Assembly of the Company JADRAN d.d.' and details the resolutions adopted during the meeting held on July 8, 2024. Key items include the utilization of 2023 profits, ratification of the Management and Supervisory Boards, election of new Supervisory Board members, and appointment of the 2024 auditor. These decisions and outcomes of a General Assembly directly correspond to the definition of AGM Information.
2024-07-08 English
Održana Glavna skupština-08.07.2024.pdf
AGM Information Classification · 1% confidence The document is titled 'PREDMET: Odluke Glavne skupštine JADRAN d.d.' (SUBJECT: Decisions of the General Assembly of JADRAN d.d.) and explicitly states that the 'redovna Glavna skupština' (regular General Assembly) was held on July 8, 2024. It details the decisions made regarding the use of 2023 profit, granting discharge to management and supervisory boards, electing new supervisory board members, approving remuneration reports, and appointing the auditor for 2024. These actions are characteristic of the formal proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-07-08 Croatian
Resignation of the member of the Management Board-31.05.2024.pdf
Board/Management Information Classification · 1% confidence The document is a formal notice published by JADRAN d.d. on May 31, 2024, addressed to regulatory bodies (Croatian Financial Services Supervisory Agency and Zagreb Stock Exchange) and HINA (news agency). The core content explicitly states the resignation of a member of the Management Board, Mr. Ivan Safundžić, effective immediately. This directly relates to changes in senior management personnel. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document length is short (1634 chars), but its purpose is to announce a specific event, not just announce the publication of a larger report, thus RPA/RNS is less specific than MANG.
2024-05-31 English
Ostavka člana Uprave Društva-31.05.2024.pdf
Board/Management Information Classification · 1% confidence The document is a formal announcement from JADRAN d.d. titled 'PREDMET: Obavijest o ostavci člana Uprave Društva JADRAN d.d.' (SUBJECT: Notice of resignation of a Management Board member of JADRAN d.d.). It explicitly states that a member of the Management Board, Mr. Ivan Safundžić, has resigned effective May 31, 2024. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2024-05-31 Croatian
Invitation to the General Meeting.pdf
AGM Information Classification · 1% confidence The document explicitly states it is an invitation for the "REGULAR GENERAL ASSEMBLY OF THE COMPANY JADRAN d.d." and details the agenda, which includes items typically voted upon at such meetings (e.g., adoption of resolutions on profit use, discharge of management/supervisory boards, election of board members, and auditor appointment). This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. Therefore, the classification should be AGM-R (AGM Information).
2024-05-28 English
Poziv na Glavnu skupštinu.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "POZIV ZA REDOVNU GLAVNU SKUPŠTINU DRUŠTVA JADRAN d.d." (Call for the REGULAR GENERAL MEETING OF JADRAN d.d.). It details the date (08. srpnja 2024. godine), time, location, and a comprehensive agenda (Dnevni red) covering the approval of 2023 financial statements, dividend/profit use, discharge of management/supervisory boards, election of new supervisory board members, and appointment of the auditor for 2024. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-05-28 Croatian

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