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Jadroplov d.d. — Investor Relations & Filings

Ticker · JDPL ISIN · HRJDPLRA0007 LEI · 549300K62AZQX3MLBO59 ZSE Transportation and storage
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Filings indexed 337 across all filing types
Latest filing 2016-10-28 Interim / Quarterly Rep…
Country HR Croatia
Listing ZSE JDPL

About Jadroplov d.d.

https://www.jadroplov.com/

Jadroplov d.d. is an international maritime shipping company established in 1947. The company's primary activity is the global transport of goods using its own fleet of tramp ships. The fleet is composed of bulk carriers and modern Liquefied Petroleum Gas (LPG) tankers, reflecting a diversification of its shipping activities. In addition to cargo transport, Jadroplov provides comprehensive services in crew management and technical ship maintenance. The company also engages in travel agency activities and is a member of the Society of International Gas Tanker and Terminal Operators (SIGTTO).

Recent filings

Filing Released Lang Actions
TFI POD 01-09.2016.
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive interim financial report for Jadroplov d.d. covering the period from January 1, 2016, to September 30, 2016. It includes a management report (Međuizvještaj poslovodstva), a statement of responsibility from the management, and detailed financial statements (Balance Sheet/Bilanca). Since it covers a period shorter than a full fiscal year and contains substantive financial data, it is classified as an Interim/Quarterly Report. 9M 2016
2016-10-28 Croatian
Obavijest o odlukama Glavne skupštine Jadroplova d.d. 08.09.2016.g.
AGM Information Classification · 98% confidence The document is titled 'ODLUKE GLAVNE SKUPŠTINE DRUŠTVA JADROPLOV' (Decisions of the General Assembly of Jadroplov) and details the resolutions passed on September 8, 2016. The resolutions cover the approval of the 2015 audited financial statements (AD 2), acceptance of management/supervisory board reports (AD 3, AD 4, AD 5), decisions on covering losses via capital reduction (AD 6, AD 7), amendments to the Articles of Association (AD 8), granting discharge to management/supervisory boards (AD 9, AD 10), noting the expiration of supervisory board mandates and electing new members (AD 11, AD 12), and appointing the auditor for 2016 (AD 13). These actions are characteristic of an Annual General Meeting (AGM). Since the document contains the decisions/results of the meeting, it aligns best with AGM Information (AGM-R), rather than just the voting results (DVA) or a proxy statement (PSI).
2016-09-08 Croatian
Protuprijedlog na točku 12. dnevnog reda redovne skupštine Jadroplova d.d.
AGM Information Classification · 99% confidence The document is a formal letter dated August 25, 2016, from Jadran Kapital d.d. addressed to the Management Board, Supervisory Board, and General Assembly of JADROPLOV d.d. The subject is a 'Protuprijedlog na točku 12. dnevnog reda redovne skupštine' (Counter-proposal to item 12 of the agenda of the regular assembly). This counter-proposal specifically concerns the election of members to the Supervisory Board ('Nadzorni odbor'). Documents related to shareholder meetings, proposals for board members, and voting agendas fall under the scope of shareholder/general meeting materials. Since this document is a direct proposal/objection regarding the composition of the board to be voted on at the General Assembly, it is most closely related to the materials presented for shareholder voting and decision-making, which aligns best with AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement) if it were soliciting votes. Given that it is a direct counter-proposal regarding the agenda items for the General Assembly, AGM-R is the most appropriate classification for materials directly related to the proceedings of the Annual General Meeting.
2016-09-01 Croatian
Dopuna dnevnog reda redovne skupštine 08.09.2016.
AGM Information Classification · 98% confidence The document is a formal announcement in Croatian regarding a supplement to the agenda of the Regular General Meeting ('REDOVNE GLAVNE SKUPŠTINE'). It specifically mentions the date of the meeting (September 8, 2016) and details the addition of a new agenda item (Item 5: Consideration of the Auditor's Report for 2015). Since the document is an official notice about the agenda and materials for the Annual General Meeting (AGM), and it explicitly concerns the meeting itself, the most appropriate classification is AGM Information (AGM-R). It is not the full AGM presentation, but the official notice regarding the meeting's proceedings.
2016-09-01 Croatian
Poziv na glavnu skupštinu društva Jadroplov d.d. za 2015.g.
AGM Information Classification · 99% confidence The document is a formal announcement ('odluku o sazivanju') for a 'REDOVNE SKUPŠTINE TRGOVAČKOG DRUŠTVA' (Ordinary General Meeting of the Company). It details the date (September 8, 2016), the agenda ('DNEVNI RED'), and the proposed resolutions ('PRIJEDLOZI ODLUKA') concerning the approval of 2015 financial statements, capital reduction, changes to the Articles of Association, and the election/discharge of board members. This content directly relates to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2016-08-01 Croatian
Financijski izvještaji II kvartal
Financial Supplement Data
2016-07-29 Croatian

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