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Maistra d. d. — Investor Relations & Filings

Ticker · MAIS ISIN · HRMAISRA0007 LEI · 74780000T0V81VFIT960 ZSE Accommodation and food service activities
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Filings indexed 52 across all filing types
Latest filing 2025-04-30 Financial Supplement Da…
Country HR Croatia
Listing ZSE MAIS

About Maistra d. d.

https://www.maistra.com/#/

Maistra d. d. is a hospitality company that manages a portfolio of over 35 properties, including hotels, resorts, and campsites. Its properties are located in destinations such as Rovinj, Vrsar, Dubrovnik, and Zagreb. The company's offerings are segmented through distinct brands to cater to various traveler preferences. Maistra Collection comprises luxury and premium hotels, Maistra Select features hotels and resorts in seafront locations, and Maistra Camping operates campsites in natural settings. In addition to accommodation, the company provides wellness and spa facilities, conference centers, and curated local experiences.

Recent filings

Filing Released Lang Actions
TFI-POD_2025_1Q_Maistra_nekonsolidirano.xlsx
Financial Supplement Data
2025-04-30 Croatian
Maistra_Financijski nerevidirani izvještaji za prvo tromjesečje 2025..pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FINANCIJSKI NEREVIDIRANI IZVJEŠTAJI ZA PRVO TROMJESEČJE 2025.' (Financial Unaudited Reports for the First Quarter of 2025). It contains a management report, consolidated and unconsolidated financial statements, notes to the financial statements, and a statement of responsibility. It explicitly identifies itself as a quarterly report for the period 1.1.2025 to 31.3.2025. This fits the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-04-30 Croatian
TFI-POD_2025_1Q_Maistra_konsolidirano.xlsx
Financial Supplement Data
2025-04-30 Croatian
Maistra_Financijski nerevidirani izvještaji za prvo tromjesečje 2025..pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FINANCIJSKI NEREVIDIRANI IZVJEŠTAJI ZA PRVO TROMJESEČJE 2025.' (Financial Unaudited Reports for the First Quarter of 2025). It contains a management report, consolidated and unconsolidated financial statements, notes to the financial statements, and a statement of responsibility. It explicitly identifies itself as a quarterly report for the period 1.1.2025 to 31.3.2025. This fits the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-04-30 Croatian
Upitnik iz Kodeksa korporativnog upravljanja za 2024..pdf
Governance Information Classification · 95% confidence The document text appears to be a structured table, likely from a corporate governance or shareholder meeting document, written in a Slavic language (Croatian/Serbian based on keywords like 'Nadni odbor', 'glasovanje', 'skupština'). The content discusses board responsibilities ('Nadni odbor'), voting ('glasovanje'), shareholder rights, and internal rules/regulations ('Pravilnik'). This strongly suggests materials related to a General Meeting or corporate governance structure. Key indicators: 1. References to 'Nadni odbor' (Board of Directors) and voting/decisions ('glasovanje', 'odluka'). 2. Section headers like 'Pravilnik' (Rules/Bylaws) and 'Sukob interesa' (Conflict of Interest). 3. The structure resembles a ballot or a set of resolutions/proposals to be voted upon at a meeting. Given the focus on board actions, shareholder voting, and governance rules, the most appropriate classification is related to shareholder meetings or governance. Since the text details specific items for approval/voting (implied by the table structure asking for 'DA'/'NE'), it is highly likely related to the Annual General Meeting (AGM) or the materials used to solicit votes (Proxy Statement). However, the content itself seems to be the *substance* of governance/voting items, not just the solicitation material (PSI) or the final results (DVA). If this is the set of resolutions presented at the AGM, AGM-R (AGM Information/Presentations) is a strong fit, as is CGR (Governance Information). Comparing AGM-R (Presentations/materials shared during the AGM) and CGR (Report detailing internal rules, board structure, and governance practices): - The content is highly specific to governance decisions being made. - If this is the agenda/resolutions for the AGM, AGM-R is better. - If this is a general disclosure of governance structure/rules, CGR is better. Since the structure implies a formal process of decision-making/voting (even if the voting results column is mostly 'DA'), it leans towards AGM materials or a governance report detailing how decisions are made. Given the context of corporate filings, detailed governance documents often fall under CGR, but materials *presented* at the AGM fall under AGM-R. Without explicit mention of 'Proxy' or 'Shareholder Meeting Minutes', CGR (Governance Information) is a robust classification for detailed internal rules and board structure documentation. Revisiting the definitions: AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. This table looks exactly like a set of resolutions or governance points presented for approval at such a meeting. Therefore, AGM-R is the most specific fit for meeting materials.
2025-04-29 Croatian
Maistra CSRD MISLJENJE 2024.pdf
Environmental & Social Information Classification · 98% confidence The document is titled "NEOVISNI IZVJEŠTAJ S OGRANIČENIM UVJERENJEM" (Independent Assurance Report with Limited Assurance) issued by Deloitte regarding the "Izvještaj o održivosti" (Sustainability Report) of Maistra d.d. for the year ended December 31, 2024. The content details the scope of work performed by the auditor (Deloitte) based on International Standard on Assurance Engagements (ISAE) 3000, focusing on compliance with European Sustainability Reporting Standards (ESRS) and the EU Taxonomy Regulation. This document is the formal assurance report accompanying a sustainability report, which falls under the broader category of Environmental, Social, and Governance (ESG) reporting, specifically the assurance component of such reporting. Given the specific definitions, the content most closely aligns with the scope covered by Environmental & Social Information (SR), as it is the assurance report *for* the Sustainability Report, which details ESG performance. While it is an audit/assurance report, it is specifically for a Sustainability Report, making 'SR' a better fit than the general 'AR' (Audit Report/Information) which usually implies financial audits or stress tests.
2025-04-29 Croatian

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