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Saponia d.d. — Investor Relations & Filings

Ticker · SAPN ISIN · HRSAPNRA0007 LEI · 7478000063MY7I7H3N08 ZSE Manufacturing
Filings indexed 429 across all filing types
Latest filing 2024-08-13 AGM Information
Country HR Croatia
Listing ZSE SAPN

About Saponia d.d.

https://www.saponia.hr/en/

Saponia d.d. is a manufacturer of consumer goods and chemical products, specializing in the development, production, and sale of detergents, cleaning supplies, and personal hygiene items. The company's core business encompasses a broad portfolio of products designed for both household and industrial applications. Key product lines include laundry detergents, fabric softeners, dishwashing liquids, various cleaning supplies, and personal care products. Saponia focuses on creating high-quality solutions for cleaning and hygiene, serving both domestic and international markets.

Recent filings

Filing Released Lang Actions
Saponia-Protuprijedlog na prijedlog odluke Glavne skupštine
AGM Information Classification · 98% confidence The document is an official communication from PBZ CROATIA OSIGURANJE d.d. (a shareholder) to SAPONIA D.D. regarding the upcoming General Assembly (Glavna skupština) scheduled for August 29, 2024. The core content is a 'Protuprijedlog' (Counter-proposal) to a specific agenda item (Ad 6), which concerns the 'Donosenje odluke o upotrebi dobiti Društva iz 2023. godine' (Decision on the use of the Company's 2023 profit), specifically proposing a higher dividend payout. This document is not the AGM presentation itself, nor is it the final voting result. It is a formal submission made by a shareholder in advance of the meeting regarding a proposal to be voted upon. This falls under the scope of materials related to the Annual General Meeting process, specifically concerning shareholder proposals or voting matters. Given the options, 'AGM-R' (AGM Information) is the most appropriate category as it relates directly to the proceedings and materials of the General Meeting, even though it is a counter-proposal rather than the final presentation. It is a specific document related to the AGM agenda.
2024-08-13 Croatian
Tromjesečni financ.izvještaji za Q2 2024, konsolidirani, nerevidirani
Financial Supplement Data
2024-07-25 Croatian
Tromjesečni financ.izvještaji za Q2 2024, konsolidirani, nerevidirani
Interim / Quarterly Report Classification · 100% confidence The document is a 'Kvartalno izvješće' (Quarterly Report) for the period ending June 30, 2024. It contains detailed financial data, management commentary, and key performance indicators for the Saponia group. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). H1 2024
2024-07-25 Croatian
Tromjesečni financ.izvještaji za Q2 2024, nekonsolidirani, nerevidirani
Financial Supplement Data
2024-07-25 Croatian
Tromjesečni financ.izvještaji za Q2 2024, nekonsolidirani, nerevidirani
Interim / Quarterly Report Classification · 100% confidence The document is a 'Kvartalno izvješće' (Quarterly Report) for the period ending June 30, 2024. It contains detailed financial data, management commentary, and key performance indicators for the Saponia group. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). H1 2024
2024-07-25 Croatian
Poziv na Glavnu Skupštinu 2024
AGM Information Classification · 99% confidence The document is a formal announcement in Croatian ('SAZIVA GLAVNU SKUPŠTINU') calling for a General Shareholders' Meeting ('GLAVNU SKUPŠTINU') to be held on August 29, 2024. The text explicitly lists the agenda items ('dnevni red'), which include reviewing the 2023 annual report, approving the use of profit, granting discharge to management/supervisory boards, and appointing a new member to the Supervisory Board and the auditor for 2024. This content—the official notice and agenda for an Annual General Meeting—directly corresponds to the definition of AGM Information.
2024-07-24 Croatian

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