Skip to main content
Solaris d.d. logo

Solaris d.d. — Investor Relations & Filings

Ticker · SLRS ISIN · HRSLRSRA0007 LEI · 74780000U0E85WJU8X26 ZSE Accommodation and food service activities
Open in API
Filings indexed 299 across all filing types
Latest filing 2020-11-02 Financial Supplement Da…
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
TFI-IZD-POD (30.09.2020.) - Solaris d.d. (nekonsolid.)
Financial Supplement Data
2020-11-02 Croatian
Financijsko izvješće za III tromjesečje 2020.g. - Solaris d.d. (nekonsolid.)
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('Međuizvještaj za III tromjesečje 2020.g.') for Solaris d.d. It contains detailed financial statements, management commentary on business performance, and balance sheet data for the period ending 30.09.2020. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. 9M 2020
2020-11-02 Croatian
Obavijest o održanoj izvanrednoj sjednici Glavne skupštine - Solaris d.d. - 27.10.2020.
AGM Information Classification · 99% confidence The document is titled "Obavijest o održanoj izvanrednoj sjednici Glavne skupštine" (Notice of an Extraordinary General Meeting held) and details decisions made during this meeting, specifically the appointment of an auditor for the year 2020. The text explicitly mentions the 'Glavna Skupština' (General Assembly/Shareholders' Meeting) and the resulting 'ODLUKU' (Decision). This content strongly aligns with the purpose of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) materials, which falls under the AGM Information category (AGM-R). Although it is a notice about the meeting, the content is the substance of the meeting's outcome, making AGM-R more appropriate than a general RPA or RNS, as it pertains directly to shareholder governance decisions.
2020-10-28 Croatian
Poziv za izvanrednu Glavnu skupštinu 27.10.2020.-Solaris d.d.
AGM Information Classification · 98% confidence The document is a formal announcement, written in Croatian, calling for an 'IZVANREDNE GLAVNE SKUPŠTINE' (Extraordinary General Meeting) of the company SOLARIS d.d. It details the date (October 27, 2020), the agenda (including the appointment of an auditor), quorum requirements, and provides forms for shareholder registration and proxy authorization. This content directly relates to the procedures and materials for a shareholder meeting, specifically the notice and related documents for voting/participation. This aligns perfectly with the definition of materials shared during a General Meeting, which is classified as AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the notice itself, nor is it a declaration of voting results (DVA) as the meeting has not yet occurred.
2020-09-21 Serbo-Croatian
Obavijest o održanoj godišnjoj sjednici Glavne skupštine 20.08.2020.
AGM Information Classification · 99% confidence The document is titled "Obavijest o održanoj godišnjoj sjednici Glavne skupštine" (Notice of the held Annual General Meeting). It explicitly states that the 'redovnu Glavnu skupštinu Društva' (regular General Assembly of the Company) was held on August 20, 2020, and details the attendance and unanimous decisions made. This content directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and serves as a formal notification of the meeting's conclusion.
2020-08-20 Croatian
TFI-IZD-POD (30.06.2020.)-Solaris d.d.(konsolid.).
Financial Supplement Data
2020-08-03 Croatian

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.