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Koestlin d.d. — Investor Relations & Filings

Ticker · KOES ISIN · HRKOESRA0007 LEI · 7478000010RQEO8S3R65 ZSE Manufacturing
Filings indexed 220 across all filing types
Latest filing 2022-10-28 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 1-9 2022.
Financial Supplement Data
2022-10-28 Croatian
KOESTLIN TFI-POD 1-9 2022.
Interim / Quarterly Report Classification · 1% confidence The document is a 'Devetomjesečni financijski izvještaj' (Nine-month financial report) for the company KOESTLIN d.d. for the year 2022. It contains comprehensive financial statements, including a balance sheet, income statement, cash flow statement, and statement of changes in equity, as well as a management report (Međuizvještaj poslovodstva). Since it covers a period shorter than a full fiscal year (nine months) and includes substantive financial data, it is classified as an Interim/Quarterly Report. 9M 2022
2022-10-28 Croatian
Obavijest o usvojenim odlukama na Glavnoj skupštini KOESTLIN d.d.
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 Assembly of Koestlin d.d. Bjelovar). It details the decisions made during the Regular General Meeting held on October 14, 2022. Key decisions include the adoption of the Management Board's report, the Auditor's report, the distribution of profit, and the election of new members to the Supervisory Board (AD10). The content directly relates to the outcomes and resolutions passed during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length (4582 chars) is substantial enough to be the actual minutes/notice, not just a brief announcement of results (which would lean towards DVA or RPA).
2022-10-14 Croatian
KOESTLIN d.d. - poziv za GS 2022-nadopuna
AGM Information Classification · 1% confidence The document is explicitly titled "POZIV ZA REDOVITU GLAVNU SKUPŠTINU" (Call for the Regular General Meeting) and details the agenda, proposed resolutions, and procedures for shareholders to attend and vote on matters such as approving the 2021 annual report, distribution of profits, and election of the Supervisory Board. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-09-07 Croatian
KOESTLIN d.d. - poziv na Glavnu Skupštinu 2021
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 'DNEVNI RED' (Agenda) which includes items typical for an AGM, such as reviewing the 2021 Annual Financial Report, auditor reports, distribution of profit, and election/re-election of the Supervisory Board members. This content directly corresponds to the purpose of an Annual General Meeting (AGM). Although it mentions the Annual Financial Report (2021), the document itself is the formal notice/call for the meeting where these items will be discussed and voted upon, making 'AGM-R' the most appropriate classification.
2022-09-06 Croatian
Obavijest o prijenosu dionica Maraske d.d..pdf
M&A Activity Classification · 1% confidence The document is a formal announcement dated August 1, 2022, from Koestlin d.d. regarding the completion of a share transfer (sale of 45.35% stake in Maraska d.d.) to STANIĆ BEVERAGES d.o.o. It details the initial agreement date (Sept 16, 2021) and the closing confirmation date (July 12, 2022). This transaction involves a significant change in ownership/capital structure of another entity (Maraska d.d.) being reported by the selling company (Koestlin d.d.). This fits best under 'Capital/Financing Update' (CAP) as it concerns the disposal of a major equity holding, or potentially 'Major Shareholding Notification' (MRQ) if viewed from the perspective of the acquired company's shareholder structure change, but since it is an announcement by the seller about the completion of a major sale, CAP is more appropriate as it relates to capital structure change/disposal. Given the context of corporate actions involving significant equity stakes, CAP is the most fitting category among the provided options, as it is a major transaction affecting capital.
2022-08-01 Croatian

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