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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 2019-05-09 AGM Information
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
Poziv za redovitu Glavnu skupštinu 2019.g.
AGM Information Classification · 1% confidence The document is explicitly titled "POZIV ZA REDOVITU GLAVNU SKUPŠTINU" (Call for the Regular General Meeting). It details the date, time, location, and the agenda (DNEVNI RED) for this meeting, which includes reviewing the 2018 Annual Report, auditor's report, and approving management/board discharge. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2019-05-09 Croatian
Odgoda objave fin.izvj. za 2018.
Report Publication Announcement Classification · 1% confidence The document is a formal notification dated April 30, 2019, from KOESTLIN d.d. addressed to the Croatian Financial Services Supervisory Agency (HRVATSKA AGENCIJA ZA NADZOR FINANCIJSKIH USLUGA). The subject line explicitly states: 'Priopćenje o dostavljanju revidiranih financijskih izještaja za 2018. godinu' (Announcement on the submission of audited financial statements for 2018). The body states they cannot publish the audited financial statements by the deadline because they have not yet received the auditor's opinion ('revizorsko mišljenje'). This document is not the financial report itself, but an announcement regarding the delay/submission status of the audited report. This fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since it specifically concerns the publication status of a major report (audited financials), RPA is the most precise fit, as it announces the status of a report's release.
2019-04-30 Croatian
KOESTLIN TFI POD 31.03.2019.
Financial Supplement Data
2019-04-30 Croatian
KOESTLIN TFI POD 31.03.2019.
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly financial report ('NEREVIDIRANI FINANCIJSKI IZVJEŠTAJ ZA PRVI KVARTAL 2019. GODINE') for the company KOESTLIN d.d. It contains detailed financial statements, including a balance sheet, income statement, cash flow statement, and management discussion and analysis for the first quarter of 2019. As it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2019
2019-04-30 Croatian
TFI POD Koestlin za 4Q 2018..xls
Financial Supplement Data
2019-02-28 Croatian
Godišnje izvješće za 2018. privremeno nerevidirano i 4Q 2018.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive interim financial report for the year 2018, including the fourth quarter. It contains detailed financial statements such as the balance sheet, income statement, cash flow statement, and statement of changes in equity, along with a management report. It is not a mere announcement or certification, as it provides substantive financial data for the specified period. Therefore, it is classified as an Interim/Quarterly Report. FY 2018
2019-02-28 Croatian

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