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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 2018-05-22 Board/Management Inform…
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 konstituirajuća sjednica Nadzornog odbora
Board/Management Information Classification · 99% confidence The document is a formal announcement dated May 22, 2018, issued by JADRAN D.D. The subject line is 'PREDMET: Održana konstituirajuća sjednica Nadzornog odbora' (SUBJECT: Constituent session of the Supervisory Board held). The content details the appointment and dismissal of members of the Supervisory Board and Management Board (Uprava). This directly relates to changes in the company's senior management and board structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and appears to be a regulatory disclosure (HINA - OTS) about an internal governance event, not a full annual report or earnings release.
2018-05-22 Croatian
Extraordinary General Meeting of JADRAN d.d. held on 22 May 2018
AGM Information Classification · 98% confidence The document explicitly states in the subject line: 'SUBJECT: Extraordinary General Meeting of JADRAN d.d. held on 22 May 2018'. The content details decisions made regarding the revocation and election of Supervisory Board members and expresses a lack of confidence in a Management Board member. This content directly relates to the proceedings and outcomes of a shareholder meeting, which falls under the scope of AGM Information (AGM-R). It is not a proxy solicitation (PSI) as it reports the results/decisions, nor is it a Declaration of Voting Results (DVA) which is usually a formal tally, but rather the announcement of the meeting and its key resolutions.
2018-05-22 English
Izvanredna Glavna skupština društva JADRAN D.D. održana 22.05.2018.
Board/Management Information Classification · 95% confidence The document is an official announcement dated May 22, 2018, regarding an 'Izvanredna Glavna skupština' (Extraordinary General Meeting) of JADRAN d.d. The content details decisions made during this meeting, specifically the recall and election of members of the Supervisory Board (Nadzorni odbor) and the removal of the President of the Management Board (Predsjednik Uprave). This directly relates to changes in the company's governance structure and board composition. While it involves a General Meeting, the core subject is the change in management/board personnel, which aligns best with the 'Board/Management Information' (MANG) category. It is not a general AGM presentation (AGM-R) or a declaration of voting results (DVA), but rather the outcome announcement regarding management appointments/removals.
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 Classification · 98% confidence The document explicitly contains the title "Annual Financial Report and Independent Auditor's Report for 2017" and the main body consists of the "INDEPENDENT AUDITOR'S REPORT" which details a "Reserved opinion" based on auditing standards and financial statements as of December 31, 2017. It also includes a Table of Contents listing the Annual Financial Report, Notes, and Management Report. This combination of a comprehensive financial report structure and a detailed auditor's opinion strongly indicates a document focused on the audit results and the annual financial statements. While it contains the Audit Report, the overall package presented here is the full annual reporting package, which is best classified as an Audit Report/Information (AR) because the primary focus of the provided text is the auditor's opinion and findings, rather than the full 10-K filing or just the management's narrative. The presence of the Independent Auditor's Report is the most defining feature of the provided text snippet. FY 2017
2018-05-07 English
First quarter 1q, unaudited, non consolidated, 2018.xls
Financial Supplement Data
2018-04-30 English

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