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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 2018-07-30 M&A Activity
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
Notification of changes in the percentage of voting rights
M&A Activity Classification · 98% confidence The document is explicitly titled 'SUBJECT: Notification of changes in the percentage of voting rights' and references specific articles of the Capital Market Act (Article 413) regarding the exceeding of voting rights thresholds. It details the acquisition of shares by several entities (PBZ CROATIA OSIGURANJE funds and ERSTE PLAVI funds) resulting in them crossing the 75% threshold. This type of mandatory disclosure concerning changes in significant share ownership or voting rights directly maps to the definition of Major Shareholding Notification (MRQ). Although it mentions a takeover process, the core regulatory filing being submitted here is the notification of the resulting change in voting rights percentage.
2018-07-30 English
Promjene u postotku glasačkih prava u društvu JADRAN d.d.
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled "Obavijest o promjenama u postotku glasačkih prava" (Notification of changes in the percentage of voting rights) and explicitly references compliance with Article 413 of the Croatian Capital Market Act ("Zakon o tržištu kapitala"). It details the crossing of a 75% voting rights threshold by several entities (PBZ CROATIA OSIGURANJE funds and ERSTE PLAVI funds) following a takeover bid ("postupku preuzimanja Izdavatelja"). This type of mandatory disclosure regarding changes in significant shareholdings or voting rights thresholds is classified as a Major Shareholding Notification (MRQ). Although it relates to a takeover (TAR), the core purpose of this specific filing is the notification of the resulting change in ownership percentage that crossed a legal threshold.
2018-07-27 Croatian
Announcement of the session of the Supervisory Board-30.07.2018.
Report Publication Announcement Classification · 99% confidence The document is a short announcement dated July 26, 2018, from Jadran d.d. It informs the regulatory bodies (Croatian Financial Services Supervisory Agency and Zagreb Stock Exchange) and the public that the Supervisory Board session to discuss the 'Business results for the first six months of this year' will be held on July 30, 2018, and that the results 'will be published on Monday, 30 July, 2018.' Since the document itself is not the detailed financial report (like an IR or 10-K) but rather an announcement about the *timing* of the publication of those results, it fits the definition of a Report Publication Announcement (RPA). The document length is very short (1374 chars), supporting the 'MENU VS MEAL' rule.
2018-07-26 English
Najava sjednice Nadzornog odbora-30.07.2018.
Report Publication Announcement Classification · 99% confidence The document is a short announcement dated July 26, 2018, addressed to the Croatian Financial Services Supervisory Agency (HANFA) and the Zagreb Stock Exchange. The subject line explicitly states: 'PREDMET: Najava sjednice Nadzornog odbora Jadran d.d. Crikvenica' (SUBJECT: Announcement of the Supervisory Board meeting of Jadran d.d. Crikvenica). It further states that the results for the first half of 2018 will be discussed at the meeting on July 30, 2018, and that the results will be published on that same day. Since this document is merely announcing *when* a report (the H1 2018 results) will be released, and it is very short (1393 chars), it fits the definition of a Report Publication Announcement (RPA). It is not the actual Interim Report (IR) itself.
2018-07-26 Croatian
Call for Extraordinary General Assembly-24.08.2018.
AGM Information Classification · 99% confidence The document explicitly states it is a 'call for # **EXTRAORDINARY GENERAL ASSEMBLY**' and details the agenda and decision proposals to be voted upon, including capital reduction, statute amendments, and capital increase. This content is directly related to shareholder meetings and the formal decisions made therein. While it involves capital changes (CAP/SHA), the primary context is the meeting itself and the voting process. Since it is a call for an Extraordinary General Assembly (EGM), and the decisions are being put forward for shareholder approval, it strongly aligns with the purpose of materials distributed for a general meeting. However, the document is the *call* for the meeting, not the results (DVA) or the proxy materials (PSI). Given the options, the closest fit for a document convening a General Assembly is AGM-R, which covers AGM materials, and EGMs often follow similar procedural documentation patterns, or it could be considered a Regulatory Filing (RNS) if no better fit exists. Since the core purpose is convening a shareholder meeting to vote on major corporate actions, and it is not a proxy statement (PSI) or a results announcement (DVA), it is most closely related to the governance/meeting materials category. Since it is an *Extraordinary* General Assembly, and AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)', I will check if there is a better fit. The document details decisions on share capital reduction and increase, which are significant corporate actions often requiring shareholder approval. Because it is the *call* for the meeting, and not the final results or proxy materials, it is a document related to the meeting process. Given the options, and the focus on convening the assembly, AGM-R is the most appropriate category for general meeting documentation, even if it's an EGM, as it pertains to shareholder assembly proceedings. If the document were purely about the capital change, CAP or SHA would apply, but the structure is a formal meeting notice.
2018-07-09 English
Poziv na Izvanrednu Glavnu skupštinu-24.08.2018.
AGM Information Classification · 99% confidence The document is a formal announcement in Croatian, titled "POZIV ZA IZVANREDNU GLAVNU SKUPŠTINU" (Call for an Extraordinary General Meeting). It details the agenda (Dnevni red) and proposed resolutions (Prijedlog odluka) for the meeting, which include decisions on capital reduction, amendment of the Articles of Association, and capital increase. This content directly relates to the formal proceedings and materials presented to shareholders for a general meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the official call/agenda, nor is it a declaration of voting results (DVA), as the meeting has not yet occurred.
2018-07-09 Croatian

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