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Jadroagent d. d. — Investor Relations & Filings

Ticker · JDGT ISIN · HRJDGTRA0000 LEI · 74780000L0G8TVPEPY23 ZSE Transportation and storage
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Filings indexed 45 across all filing types
Latest filing 2025-04-29 Financial Supplement Da…
Country HR Croatia
Listing ZSE JDGT

About Jadroagent d. d.

https://www.jadroagent.hr/

Jadroagent d. d. is an international shipping and freight agency providing comprehensive logistics services. The company specializes in arranging multimodal transport via ocean, road, rail, and air, managing the entire logistics chain for its clients. Core services include international freight forwarding, customs clearance, and integrated logistics solutions supported by a modern logistics center with advanced warehousing systems. The company's chartering department handles dry cargo and tanker chartering, along with the sale and purchase of vessels. Additionally, Jadroagent offers a full suite of port agency services, providing ship clearance and general husbanding for various vessel types, such as bulk carriers, tankers, chemical carriers, and cruise ships.

Recent filings

Filing Released Lang Actions
2.JDGT 1Q 2025_Nerevidirano_Konsolidirano tfi-pod-eur VERZIJA_1.xlsx
Financial Supplement Data
2025-04-29 Croatian
1. TFI 1Q 2025 JDGT KONSOLIDIRANO.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly financial report for Jadroagent d.d. covering the period from January 1, 2025, to March 31, 2025. It contains detailed financial statements, including income statements, revenue structures, expense breakdowns, and ownership information. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2025
2025-04-29 Croatian
2.JDGT 1Q 2025_Nerevidirano_Nekonsolidirano tfi-pod-eur VERZIJA_1.xlsx
Financial Supplement Data
2025-04-29 Croatian
1 TFI 1Q 2025 JDGT NEKONS.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly financial report for Jadroagent d.d. covering the period from January 1, 2025, to March 31, 2025. It includes a management report, financial highlights, ownership structure, and notes to the financial statements. It is a comprehensive report for a period shorter than a full fiscal year containing substantive financial data, which fits the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-04-29 Croatian
Ispravak poziva za Glavnu skupštinu 14-04-2025.pdf
Remuneration Information Classification · 1% confidence The document is an official communication from JADROAGENT d.d. addressed to the Croatian Financial Services Supervisory Agency and the Zagreb Stock Exchange. The subject line explicitly states it is a 'Ispravak poziva za Glavnu skupštinu dioničara' (Correction to the notice for the General Shareholders' Meeting) scheduled for April 14, 2025. The content details the correction, specifically regarding the publication of documents related to the 'Izvješća o primicima' (Remuneration Report) and 'Politike primitaka' (Remuneration Policy) for the Management Board and Supervisory Board for 2024. It includes the auditor's limited assurance report on the Remuneration Report. Since the core subject is the correction and provision of materials related to the General Shareholders' Meeting, and the document itself contains detailed remuneration reports which are often presented or voted upon at such meetings, the most fitting primary classification is related to the meeting itself or the specific content being corrected/provided for the meeting. Given the context of providing materials for a shareholder meeting, AGM-R (AGM Information) is highly relevant, as is DEF 14A (Remuneration Information). However, the document is explicitly a *correction to the notice* for the AGM, and it contains the full text of the remuneration report and the auditor's review thereof, which are key documents for shareholder review before an AGM. Since the document is a detailed report (Remuneration Report/Policy) being provided in the context of a shareholder meeting notice correction, and the content strongly aligns with remuneration disclosure, DEF 14A (Remuneration Information) is a strong candidate. However, the overarching context is the correction of the notice for the General Shareholders' Meeting. In many regulatory contexts, detailed remuneration reports presented for shareholder approval/information are filed under proxy/meeting materials. Given the explicit mention of the 'Glavnu skupštinu dioničara' (General Shareholders' Meeting) and the correction to its notice, AGM-R is the most encompassing category for this type of filing correction/disclosure related to the meeting agenda items.
2025-03-14 Croatian
Poziv za GS _14_4_2025.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "POZIV ZA GLAVNU SKUPŠTINU DIONIČARA DRUŠTVA JADROAGENT d.d." which translates to 'CALL FOR THE GENERAL MEETING OF SHAREHOLDERS OF JADROAGENT d.d.'. It details the date, time, and location of the meeting, and lists the agenda items (Dnevni red), which include approving annual financial statements, deciding on profit distribution, and granting discharge to management/supervisory boards. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2025-03-10 Croatian

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