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Kutjevo d.d. — Investor Relations & Filings

Ticker · KTJV ISIN · HRKTJVRA0002 LEI · 7478000070083WIXWL02 ZSE Agriculture, forestry and fishing
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Filings indexed 390 across all filing types
Latest filing 2020-06-01 Board/Management Inform…
Country HR Croatia
Listing ZSE KTJV

About Kutjevo d.d.

https://www.kutjevo.com/

Kutjevo d.d. is a diversified agricultural company with a primary focus on viticulture and winemaking, complemented by operations in crop production and livestock breeding. With a tradition dating back to 1232, the company is one of the oldest and most awarded wineries in its region. Its vineyards are situated in the Kutjevo winegrowing region, renowned for producing a diverse portfolio of high-quality wines. The company is particularly recognized for its Graševina, a flagship white wine variety. The business model integrates the entire production process from vineyard cultivation and agricultural production to the final placement of wine and food products on the market.

Recent filings

Filing Released Lang Actions
Obavijest o promjenama u sastavu Uprave i Nadzornog odbora
Board/Management Information Classification · 100% confidence The document is an official notification ('Povlaštena informacija') from KUTJEVO d.d. addressed to the Croatian Financial Services Supervisory Agency (HANFA) and the Zagreb Stock Exchange. The subject ('PREDMET') is 'Obavijest o promjenama u sastavu Uprave i Nadzornog odbora' (Notice of changes in the composition of the Management Board and Supervisory Board). This explicitly details the resignation of the CEO and the subsequent appointment of a new CEO, which falls directly under the definition of Board/Management Information.
2020-06-01 Croatian
Poziv na Glavnu skupštinu Kutjevo d.d. 26.6.2020.
AGM Information Classification · 99% confidence The document is explicitly titled "POZIV NA GLAVNU SKUPŠTINU" (Call to the General Meeting) and details the date (26. lipnja 2020.), time, and a detailed agenda (DNEVNI RED). The agenda items include voting on annual financial statements, discharge of management/supervisory boards, election of a supervisory board member, and appointment of auditors. This content is characteristic of materials sent to shareholders to convene and inform them about the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-05-13 Croatian
Poziv na Glavnu skupštinu
AGM Information Classification · 99% confidence The document is explicitly titled "POZIV NA GLAVNU SKUPŠTINU" (Call to the General Meeting) and details the date (26. lipnja 2020.), time, and a detailed agenda (DNEVNI RED). The agenda items include voting on annual financial statements, discharge of management/supervisory boards, election of a supervisory board member, and appointment of auditors. This content is characteristic of materials sent to shareholders to convene and inform them about the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-05-12 Croatian
Informacija o broju vlastitih dionica.
Transaction in Own Shares Classification · 98% confidence The document is a formal announcement from KUTJEVO d.d. dated April 30, 2020, addressed to the Croatian Financial Services Supervisory Agency (HANFA) and the Zagreb Stock Exchange. The subject is 'Informacija o broju vlastitih dionica' (Information on the number of own shares). It explicitly details the number of treasury shares held (174 shares, representing 0.00243% of capital) as of a specific date. This directly relates to the company's share capital structure and transactions involving its own stock. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS), which covers the reporting of the company buying back or selling its own shares (share repurchase/issuance). Although it mentions the shares were acquired in 2009, the filing itself is a current disclosure regarding the holding of those shares.
2020-05-08 Croatian
Izvještaj za 2019. revidirani, konsolidirani
Financial Supplement Data
2020-04-30 Croatian
Izvještaj za 2019. revidirani, konsolidirani
Audit Report / Information Classification · 98% confidence The document is titled "GODIŠNJE IZVJEŠĆE ZA GRUPU ZA 2019. GODINU (KONSOLIDIRANO)" which translates to "ANNUAL REPORT FOR THE GROUP FOR THE YEAR 2019 (CONSOLIDATED)". It contains a detailed table of contents listing sections typical of a comprehensive annual filing, such as 'Izvješće poslovodstva' (Management Report), 'Izvješće neovisnog revizora' (Independent Auditor's Report), consolidated financial statements ('Konsolidirani račun dobiti i gubitka', 'Konsolidirani izvještaj o financijskom položaju'), and a 'Nefinancijsko izvješće' (Non-financial report). The length (over 200,000 characters) confirms it is a full report, not just an announcement. This content structure aligns perfectly with the definition of an Annual Report, which corresponds to the SEC's 10-K filing type for comprehensive yearly performance review, even if the local jurisdiction uses a different specific name for the filing itself. Given the options, 10-K is the closest equivalent for a full, audited annual report. FY 2019
2020-04-30 Croatian

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