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Modra Špilja d.d. — Investor Relations & Filings

Ticker · MDSP ISIN · HRMDSPRA0005 LEI · 747800R0W794O9UAG852 ZSE Accommodation and food service activities
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Filings indexed 59 across all filing types
Latest filing 2021-07-05 AGM Information
Country HR Croatia
Listing ZSE MDSP

About Modra Špilja d.d.

https://modra-spilja.hr/en/

Modra Špilja d.d. is a hospitality company that operates Hotel Biševo. The hotel is located in Komiža on the island of Vis, overlooking the island of Biševo, which is famous for the Blue Cave natural landmark. The company provides accommodation services through its 131 rooms, which include single, double, and family suites. Key facilities offered are a restaurant serving dishes inspired by local cuisine, an equipped conference hall for events, a spa center, and direct access to a pebble beach situated in front of the hotel. The company caters to both leisure and business travelers.

Recent filings

Filing Released Lang Actions
Objava poziva na Glavnu skupštinu 10. kolovoza 2021..pdf
AGM Information Classification · 100% confidence The document is a formal announcement titled "POZIV NA GLAVNU SKUPŠTINU" (Call for the General Meeting) for Modra špilja d.d. It specifies the date (August 10, 2021), time, location, and includes the agenda (Dnevni red), which involves amending the company's Statute (Izmjene Statuta Društva). It also provides detailed instructions for shareholders on participation and voting rights, referencing Croatian commercial law (Zakon o trgovačkim društvima). This content directly relates to the convening and materials for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-07-05 Croatian
Obavijest_održana GS_modra špilja.pdf
AGM Information Classification · 100% confidence The document explicitly states its subject as: "Glavna skupština društva Modra špilja d.d. održana 29. lipnja 2021. godine - obavijest i rezultati glasovanja" (Annual General Meeting of Modra špilja d.d. held on June 29, 2021 - notice and voting results). It details the agenda items voted upon (loss coverage, discharge of management/supervisory board, auditor appointment) and provides the exact voting tallies (FOR, AGAINST, ABSTAIN). This content perfectly matches the definition of an AGM-R (AGM Information), which covers presentations and materials shared during the AGM, specifically including the results of voting.
2021-06-29 Croatian
tfi-pod-ms_1q2021.xlsx
Financial Supplement Data
2021-04-29 Croatian
Modra spilja d.d. -kvartalno izvješće 1q2021.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report for Modra špilja d.d. covering the period from January 1, 2021, to March 31, 2021. It contains detailed management discussion and analysis (Međuizvještaj rukovodstva), risk assessments, and a structured financial data table (Prilog 1) confirming it is an interim/quarterly report. It is not an announcement of a report, but the report itself, containing substantive financial data. Q1 2021
2021-04-29 Croatian
gfi-pod-2020-modra špilja.xlsx
Financial Supplement Data
2021-04-23 Croatian
Godišnje izvješće Modra špilja_2020.pdf
Annual Report Classification · 100% confidence The document is titled 'GODIŠNJE IZVJEŠĆE' (Annual Report) for Modra špilja d.d. for the year ending December 31, 2020. It contains a comprehensive structure including management reports, responsibility statements, independent auditor reports, and financial statements (pages 1-49). This meets the criteria for a full annual financial report. FY 2020
2021-04-23 Croatian

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