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Solaris d.d. — Investor Relations & Filings

Ticker · SLRS ISIN · HRSLRSRA0007 LEI · 74780000U0E85WJU8X26 ZSE Accommodation and food service activities
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Filings indexed 299 across all filing types
Latest filing 2014-07-22 Transaction in Own Shar…
Country HR Croatia
Listing ZSE SLRS

About Solaris d.d.

https://www.amadriapark.com/

Solaris d.d. is a hospitality and tourism company that operates hotels and resorts. The company provides a comprehensive range of services including accommodation, catering, wellness, and spa treatments. Its offerings extend to various sports and recreational activities, with facilities that include restaurants, bars, camping sites, and services for yachting and aquatic sports. Solaris d.d. also organizes excursions and events for its guests. The company focuses on delivering a high-quality experience by blending traditional hospitality with modern amenities and personalized service.

Recent filings

Filing Released Lang Actions
Obavijest o stjecanju vlastitih dionica - Solaris d.d.
Transaction in Own Shares Classification · 99% confidence The document is a formal notification ('Obavijest') addressed to the Zagreb Stock Exchange (ZAGREBAČKA BURZA) and HANFA (Croatian financial regulator). The subject ('PREDMET') is 'Obavijest o stjecanju vlastitih dionica' (Notice of acquisition of own shares). The text explicitly states that Solaris d.d. acquired 494 of its own shares. This action directly corresponds to the definition of a company buying back or selling its own shares, which maps to the 'Transaction in Own Shares' category.
2014-07-22 Croatian
Obavijest o održanoj Glavnoj skupštini 23.06.2014.
AGM Information Classification · 98% confidence The document is titled 'Obavijest o održanoj Glavnoj skupštini' (Notice of the held General Meeting) and explicitly states that the General Assembly was held on June 23, 2014, and that all decisions were made according to the proposals. It also mentions that the voting results were published on the company's website. This document serves as an official notification regarding the proceedings and outcomes of the Annual General Meeting (AGM). Therefore, it fits the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but rather the notice confirming the meeting took place and its general outcome.
2014-06-24 Croatian
Revizorsko izvješće za 2013. - Solaris d.d.
Annual Report Classification · 100% confidence The document is a comprehensive annual financial report for Solaris d.d. for the year ending December 31, 2013. It includes the management's responsibility statement, an independent auditor's report, and full financial statements (income statement, balance sheet, cash flow, and changes in equity) along with detailed notes. This aligns with the definition of an Annual Report (10-K). FY 2013
2014-06-20 Croatian
Godišnji dokument objavljenih informacija za 2013.g.
Report Publication Announcement Classification · 99% confidence The document is titled "GODIŠNJI DOKUMENT OBJAVLJENIH INFORMACIJA ZA 2013. GODINU" (Annual Document of Published Information for 2013) and references compliance with the Capital Market Act (Zakon o tržištu kapitala). It provides a table listing various published documents, including the 'Godišnje financijsko izvješće za 2013. godinu' (Annual Financial Report for 2013) and the 'Revizorsko izvješće za 2012.godinu' (Audit Report for 2012). Crucially, the document itself is a summary or index of published information, not the full Annual Report (10-K) or a standalone Audit Report (AR). It functions as an announcement or index of regulatory disclosures made throughout the year, referencing the publication of the annual financial report. Given its nature as a summary index of regulatory disclosures, it best fits the general 'Regulatory Filings' category (RNS) or potentially a Report Publication Announcement (RPA) if it were shorter and explicitly stated reports were attached. Since it lists multiple mandatory regulatory disclosures including the annual report and audit report, RNS is the most appropriate general regulatory fallback for this index document, as it is not the full 10-K itself.
2014-05-15 Croatian
Poziv za Glavnu skupštinu 23.06.2014. - Solaris d.d.
AGM Information Classification · 99% confidence The document is a formal announcement in Croatian, explicitly titled as a 'POZIV ZA ODRŽAVANJE GLAVNE SKUPŠTINE' (Call for holding the General Meeting). It details the date (23. 6. 2014.), time, location, and a detailed agenda ('Dnevni red') covering the approval of 2013 financial statements, granting discharge to management/supervisory boards, and electing/dismissing board members. It also includes templates for shareholder registration ('PRIJAVA SUDJELOVANJA') and proxy forms ('PUNOMOĆ'). This content directly corresponds to the materials prepared for and distributed before an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2014-05-15 Croatian
Obavijest o stjecanju vlastitih dionica - Solaris d.d.
Transaction in Own Shares Classification · 99% confidence The document is a formal notification dated 14.05.2014 from 'Solaris d.d.' addressed to the Zagreb Stock Exchange (ZAGREBAČKA BURZA) and HANFA (Croatian Financial Services Supervisory Agency). The subject is 'Obavijest o stjecanju vlastitih dionica' (Notification of the acquisition of own shares). It explicitly states that the company acquired 4,160 of its own shares, detailing the date, price, and the resulting total percentage of treasury stock held (13.65%). This directly corresponds to the definition of a Transaction in Own Shares (share repurchase/issuance).
2014-05-14 Croatian

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