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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 2025-04-29 Remuneration Information
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
Maistra_održana sjednica Nadzornog odbora i poziv na Glavnu skupštinu.pdf
Remuneration Information Classification · 95% confidence The document is an official announcement published via regulatory channels (HANFA, Zagrebačka burza, HINA) in Croatia. The subject is "Obavijest o održanoj sjednici Nadzornog odbora i poziv za Glavnu skupštinu" (Notice of the Supervisory Board meeting and invitation to the General Assembly). The text details the agenda for the upcoming General Assembly (Glvna Skupština) scheduled for June 17, 2025, which includes reviewing the 2024 Annual Financial Statements, approving management/supervisory board discharge, and appointing the auditor. Crucially, the document also contains a separate, detailed section titled "IZVJEŠĆE O PRIMICIMA za 2024. godinu" (Report on Remuneration for 2024), which discusses executive compensation policies and figures for the previous year, as required by local corporate law (Zakon o trgovačkim društvima). Since the document serves both to call the AGM and to publish the mandatory Remuneration Report (which is explicitly listed as an agenda item for the AGM), it covers elements of both AGM preparation and Remuneration Disclosure. However, the Remuneration Report section is substantial and explicitly titled as such, aligning closely with the definition of Remuneration Information (DEF 14A). Given the dual nature, the primary driver for classification should be the most specific, substantive content provided. The document explicitly contains the 'Report on Remuneration' for 2024, which maps directly to the DEF 14A definition (Report detailing compensation for top executives and directors). While it is also a notice for the AGM, the inclusion of the detailed remuneration report makes DEF 14A a stronger fit than AGM-R, which usually covers presentations or voting results.
2025-04-29 Croatian
Maistra_održana sjednica Nadzornog odbora i poziv na Glavnu skupštinu.pdf
Remuneration Information Classification · 95% confidence The document is an official announcement published via regulatory channels (HANFA, Zagrebačka burza, HINA) in Croatia. The subject is "Obavijest o održanoj sjednici Nadzornog odbora i poziv za Glavnu skupštinu" (Notice of the Supervisory Board meeting and invitation to the General Assembly). The text details the agenda for the upcoming General Assembly (Glvna Skupština) scheduled for June 17, 2025, which includes reviewing the 2024 Annual Financial Statements, approving management/supervisory board discharge, and appointing the auditor. Crucially, the document also contains a separate, detailed section titled "IZVJEŠĆE O PRIMICIMA za 2024. godinu" (Report on Remuneration for 2024), which discusses executive compensation policies and figures for the previous year, as required by local corporate law (Zakon o trgovačkim društvima). Since the document serves both to call the AGM and to publish the mandatory Remuneration Report (which is explicitly listed as an agenda item for the AGM), it covers elements of both AGM preparation and Remuneration Disclosure. However, the Remuneration Report section is substantial and explicitly titled as such, aligning closely with the definition of Remuneration Information (DEF 14A). Given the dual nature, the primary driver for classification should be the most specific, substantive content provided. The document explicitly contains the 'Report on Remuneration' for 2024, which maps directly to the DEF 14A definition (Report detailing compensation for top executives and directors). While it is also a notice for the AGM, the inclusion of the detailed remuneration report makes DEF 14A a stronger fit than AGM-R, which usually covers presentations or voting results.
2025-04-29 Croatian
TFI-POD_2024_4Q_Maistra_nekonsolidirano.xlsx
Financial Supplement Data
2025-02-24 Croatian
Maistra_Financijska nerevidirana izvješća za četvrto tromjesečje 2024..pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FINANCIJSKA NEREVIDIRANA IZVJEŠĆA ZA ČETVRTO TROMJESEČJE 2024.' (Financial Unaudited Reports for the Fourth Quarter of 2024). It contains a management report, consolidated and unconsolidated financial statements, notes to the financial statements, and a statement of responsibility. It is a comprehensive quarterly financial report for Maistra d.d. covering the period ending December 31, 2024. It meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. Q4 2024
2025-02-24 Croatian
TFI-POD_2024_4Q_Maistra_konsolidirano.xlsx
Financial Supplement Data
2025-02-24 Croatian
Maistra_Financijska nerevidirana izvješća za četvrto tromjesečje 2024..pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FINANCIJSKA NEREVIDIRANA IZVJEŠĆA ZA ČETVRTO TROMJESEČJE 2024.' (Financial Unaudited Reports for the Fourth Quarter of 2024). It contains a management report, consolidated and unconsolidated financial statements, notes to the financial statements, and a statement of responsibility. It is a comprehensive quarterly financial report for Maistra d.d. covering the period ending December 31, 2024. It meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. Q4 2024
2025-02-24 Croatian

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