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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 2022-07-08 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
Održana Glavna skupština-08.07.2022.pdf
AGM Information Classification · 1% confidence The document is an official announcement dated July 8, 2022, regarding the holding of the 'redovna Glavna skupština društva' (regular General Meeting of the company). It details decisions made during the meeting, specifically concerning the dismissal and election of members of the Supervisory Board (Nadzorni odbor). This content directly relates to the proceedings and outcomes of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length (2165 chars) is short, but it contains the substantive results of the meeting, not just an announcement that the meeting occurred or that materials are available, making AGM-R more specific than RPA or RNS.
2022-07-08 Croatian
Invitation to the General Meeting.pdf
AGM Information Classification · 1% confidence The document explicitly states that the Management Board of the company JADRAN d.d. 'convenes the General Meeting of Shareholders and announces the invitation for the # **REGULAR GENERAL MEETING OF THE COMPANY JADRAN d.d.**'. It details the date, time, location, and the full agenda, including proposals for resolutions regarding financial statements, ratification of board work, election/dismissal of Supervisory Board members, and auditor appointment. This content is the formal notice and invitation for the Annual General Meeting (AGM). Therefore, the correct classification is AGM Information (AGM-R).
2022-05-25 English
Poziv na Glavnu skupštinu.pdf
AGM Information Classification · 1% confidence The document is explicitly titled and structured as a 'POZIV ZA REDOVNU GLAVNU SKUPŠTINU DRUŠTVA JADRAN d.d.' (Call for the REGULAR GENERAL MEETING of JADRAN d.d.). It details the date, time, location, and a comprehensive agenda ('Dnevni red') covering the approval of 2021 financial statements, discharge of management/supervisory boards, election of new board members, and appointment of the auditor for 2022. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice and related materials. Therefore, the classification is AGM-R.
2022-05-25 Croatian
Appointment of the CEO of the Company CLUB ADRIATIC d.o.o..pdf
Board/Management Information Classification · 1% confidence The document is a formal announcement dated May 10, 2022, regarding a decision made at a General Meeting of a subsidiary (CLUB ADRIATIC d.o.o.) concerning the appointment of a new CEO, who is also a member of the Management Board of the parent company (JADRAN d.d.). This type of announcement, detailing changes in senior management or board composition, directly aligns with the definition of 'Board/Management Information' (MANG). It is not a full annual report (10-K), an earnings release (ER), or a dividend notice (DIV). The subject line explicitly states 'Appointment of the CEO of the Company'.
2022-05-10 English
Imenovan direktor društva CLUB ADRIATIC d.o.o.pdf
Board/Management Information Classification · 1% confidence The document is a formal announcement dated May 10, 2022, addressed to the Croatian Financial Services Supervisory Agency (HANFA) and the Zagreb Stock Exchange (ZSE). The subject line is 'PREDMET: Imenovanje direktora društva CLUB ADRIATIC d.o.o.' (SUBJECT: Appointment of director of CLUB ADRIATIC d.o.o.). The text explicitly states that Mr. Miroslav Pelko was appointed as the director of CLUB ADRIATIC d.o.o. This directly relates to changes in senior management or board composition of an affiliated entity, which falls under the definition of Board/Management Information (MANG). The document length is short (1637 chars), but its content is a definitive announcement of an appointment, not just a notice that a report is available.
2022-05-10 Croatian
First quarter 1Q., unaudited, consolidated, 2022-XLS.xlsx
Financial Supplement Data
2022-04-29 English

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