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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 2019-05-20 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
Poziv za Glavnu skupštinu 28.06.2019. - Solaris d.d.
AGM Information Classification · 99% confidence The document is a formal 'poziv za održavanje GLAVNE SKUPŠTINE' (call for holding the GENERAL MEETING) for Solaris d.d., scheduled for 28.06.2019. It details the agenda (Dnevni red), which includes voting on 2018 annual financial reports, granting discharge to management/supervisory boards, and electing/re-electing supervisory board members. This content is characteristic of materials prepared for an Annual General Meeting (AGM). Since the document is the official notice/call for the meeting, and not the presentation materials or the voting results themselves, the most appropriate classification is AGM-R (AGM Information), as it directly relates to the meeting proceedings and materials.
2019-05-20 Croatian
Obavijest o održanoj Glavnoj skupštini 01.04.2019.
AGM Information Classification · 98% confidence The document is a formal notification titled "Obavijest o održanoj izvanrednoj sjednici Glavne skupštine" (Notice of an Extraordinary General Meeting held). It details the date, location, and attendance percentage (90.77%) of the meeting and confirms that decisions were made according to the proposed agenda. This content directly relates to the proceedings and outcomes of a shareholder meeting. The most appropriate classification is AGM-R (AGM Information), as it reports on the results and occurrence of a General Meeting, even if it was an 'Extraordinary' one, which falls under the scope of AGM materials.
2019-04-01 Croatian
TFI-POD (31.12.2018.) - Solaris d.d.(konsolidirano)
Financial Supplement Data
2019-02-26 Croatian
Financijsko izvješće za IV tromjesečje 2018. - Solaris d.d.(konsolidirano)
Annual Report Classification · 100% confidence The document is a comprehensive financial report for the fiscal year ending 31.12.2018, titled 'KONSOLIDIRANA BILANCA' (Consolidated Balance Sheet). It includes detailed financial statements, balance sheet data, and references to management reports and notes. As it covers a full fiscal year and contains substantive financial data, it is classified as an Annual Report (10-K equivalent in this context). FY 2018
2019-02-26 Croatian
TFI-POD (31.12.2018.) - Solaris d.d. (nekonsolidirano)
Financial Supplement Data
2019-02-26 Croatian
Financijsko izvješće za IV tromjesečje 2018. - Solaris d.d. (nekonsolidirano)
Management Reports Classification · 95% confidence The document text contains structured financial data tables, including a balance sheet format with Croatian labels (e.g., 'AKTIVA', 'DUGOTRAJNA IMOVINA', 'BILANCA'). It explicitly mentions 'Prilog 1' (Appendix 1), 'Razdoblje izvještavanja: 01.01. do 31.12.2018.' (Reporting period: 01.01. to 31.12.2018.), and lists required documentation including 'Financijski izvještaji' (Financial statements) and 'Međuizvještaj poslovodstva' (Management interim report). The reporting period ending December 31st strongly suggests an annual report context, but the structure and explicit mention of 'Financijski izvještaji' combined with the comprehensive nature (even if truncated) point towards a full financial statement disclosure, which aligns best with the Annual Report (10-K) category, even though the language is Croatian and the specific SEC form name (10-K) is an American designation. Given the context of comprehensive annual financial reporting, 10-K is the closest fit among the provided options for a full-year financial report.
2019-02-26 Croatian

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