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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 2022-06-27 AGM Information
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 održanoj godišnjoj sjednici Glavne skupštine - Solaris d.d.
AGM Information Classification · 99% confidence The document text explicitly states it is an 'Obavijest o održanoj godišnjoj sjednici Glavne skupštine' (Notice of the held Annual General Meeting) dated 27.06.2022. It details decisions made regarding the adoption of annual financial reports, auditor reports, distribution of profit, discharge of management/supervisory board members, and changes/elections to the Supervisory Board. These are all typical resolutions passed at an Annual General Meeting (AGM). Since the document reports on the meeting itself and the decisions made there, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) as it reports on the meeting that has already occurred, nor is it the full Annual Report (10-K) or Earnings Release (ER), but rather the official record/notice of the AGM proceedings.
2022-06-27 Croatian
Poziv za Glavnu skupštinu - Solaris d.d. - 27.06.2022.
AGM Information Classification · 100% confidence The document is a formal announcement in Croatian, explicitly titled 'poziv za održavanje GLAVNE SKUPŠTINF dioničkog društva SOLARIS d.d. Šibenik' (call for holding the GENERAL MEETING of shareholders of SOLARIS d.d. Šibenik) scheduled for 27.06.2022. It details the agenda (Dnevni red), which includes approving 2021 financial statements, granting discharge to management/supervisory boards, and electing/re-electing board members and auditors. It also includes the necessary forms for registration and proxy authorization. This content perfectly matches the definition of materials related to an Annual General Meeting (AGM). Therefore, the appropriate code is AGM-R.
2022-05-19 Croatian
TFI-POD 1Q 2022 - Solaris d.d. - KONSOLIDIRANO
Financial Supplement Data
2022-04-29 Croatian
Tromjesečno financijsko izvješće 1Q 2022 - Solaris d.d. - KONSOLIDIRANO
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly management report ('MEĐUIZVJEŠTAJ POSLOVODSTVA ZA I TROMJESEČJE 2022. GODINE') for the Solaris Group. It contains detailed financial data, management commentary on business performance, risk exposure, and a formal declaration by the management regarding the financial statements for the first quarter of 2022. It includes structured financial tables (AOP codes) and covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2022
2022-04-29 Croatian
TFI-POD 1Q 2022 - Solaris d.d. - NEKONSOLIDIRANO
Financial Supplement Data
2022-04-29 Croatian
Tromjesečno financijsko izvješće 1Q 2022 - Solaris d.d. - NEKONSOLIDIRANO
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('Tromjesečni izvještaj') for the period 01.01.2022 to 31.03.2022. It contains detailed management commentary, financial data, balance sheet information, and a formal declaration by the responsible officer. It is not merely an announcement of a report, but the report itself, containing substantive financial statements and analysis. Therefore, it is classified as an Interim/Quarterly Report. Q1 2022
2022-04-29 Croatian

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