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Koestlin d.d. — Investor Relations & Filings

Ticker · KOES ISIN · HRKOESRA0007 LEI · 7478000010RQEO8S3R65 ZSE Manufacturing
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Filings indexed 220 across all filing types
Latest filing 2020-07-24 Financial Supplement Da…
Country HR Croatia
Listing ZSE KOES

About Koestlin d.d.

https://www.koestlin.hr/en

Koestlin d.d. is a food company founded in 1905 that specializes in confectionery products. The company's primary activities involve the manufacturing of biscuits, tea biscuits, wafers, salty snacks like sticks and pretzels, and extruded products. Operating ten production lines, the facility has an annual production capacity of 25,000 tons, producing over 70,000 kilograms of goods daily. Koestlin utilizes 15 automatic packaging lines to align with international standards. The company has a significant global presence, exporting more than 50% of its products to foreign markets. A team of engineers and technicians oversees the production process to ensure product quality.

Recent filings

Filing Released Lang Actions
KOESTLIN TFI POD 30.06.2020.xlsx
Financial Supplement Data
2020-07-24 Croatian
Koestlin TFI POD 1-6 2020.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive financial report titled 'NEREVIDIRANI FINANCIJSKI IZVJEŠTAJ ZA PRVO POLUGODIŠTE I DRUGO TROMJESEČJE 2020. GODINE' (Unaudited Financial Report for the First Half and Second Quarter of 2020). It contains detailed financial statements including the balance sheet, income statement, cash flow statement, and statement of changes in equity, along with a management report (Međuizvještaj poslovodstva). 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. H1 2020
2020-07-24 Croatian
Obavijest sa GS 2020.PDF
AGM Information Classification · 1% confidence The document is titled "Obavijest o usvojenim odlukama na Glavnoj skupštini društva Koestlin d.d. Bjelovar" (Notice of adopted decisions at the General Meeting of Koestlin d.d. Bjelovar). It explicitly details the decisions made during the Regular General Meeting held on July 17, 2020, covering the approval of the 2019 Annual Report, Audit Report, Management/Supervisory Board reports, and the discharge of management. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is a formal notification of the results, not the full presentation materials, but it is specifically about the AGM outcomes.
2020-07-17 Croatian
KOESTLIN d.d. - poziv za Glavnu skupštinu .pdf
AGM Information Classification · 1% confidence The document is explicitly titled "POZIV ZA REDOVITU GLAVNU SKUPŠTINU" (Call for the Regular General Meeting) and details the date, time, location, and a comprehensive agenda (DNEVNI RED) for this meeting, including items like reviewing the 2019 Annual Financial Report, auditor reports, and remuneration policies. It also outlines the proposed decisions (PRIJEDLOZI ODLUKA) and instructions for shareholders on participation and proxy voting. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-06-15 Croatian
Koestlin Godišnje izvj. s revizorskim mišljenjem 31.12.2019. - ispravak
Financial Supplement Data
2020-05-27 Croatian
Koestlin Godišnje izvj. s revizorskim mišljenjem 31.12.2019. - ispravak
Annual Report Classification · 1% confidence The document is titled 'Godišnje izvješće' (Annual Report) for the year ending December 31, 2019, for Koestlin d.d. It contains a comprehensive set of financial statements, including the balance sheet, income statement, cash flow statement, and notes to the financial statements, as well as the management report and auditor's report. This aligns perfectly with the definition of an Annual Report (10-K). FY 2019
2020-05-27 Croatian

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