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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 2024-10-09 Delisting Announcement
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 upisu Odluke o povlačenju dionica u sudski registar_Solaris d.d. (09.10.2024.)
Delisting Announcement Classification · 98% confidence The document is an official notification from SOLARIS d.d. regarding the registration of the decision to delist its shares from the regulated market. It explicitly mentions the registration of the decision ('Obavijest o upisu Odluke o povlačenju dionica s uvrštenja na uređenom tržištu u sudski registar') and the subsequent process for shareholders who voted against the decision to request a fair buyout price for their shares. This action—the formal process following a decision to remove shares from trading—is directly related to the cessation of trading or delisting. While it involves capital structure changes, the core subject is the formal completion of the delisting procedure. The closest specific category is 'Delisting Announcement' (DLST).
2024-10-09 Croatian
Obavijest o održanoj Glavnoj skupštini 23.09.2024._Solaris d.d.
AGM Information Classification · 99% confidence The document is titled "Obavijest o održanoj sjednici Glavne skupštine" (Notice of the General Meeting held) and details the decisions made during the meeting on 23.09.2024. The key decisions concern the withdrawal of shares from the regulated market and granting authority for share buybacks. Since the document explicitly reports the results and decisions made at the General Meeting, it falls under the category of AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA) in isolation, but rather the official report/notice following the meeting itself.
2024-09-23 Croatian
Informacija o pravičnoj naknadi Solaris d.d. 13.08.2024.
Delisting Announcement Classification · 99% confidence The document is an official announcement by SOLARIS d.d. dated August 13, 2024, titled "INFORMACIJA O PRAVIČNOJ NAKNADI sukladno članku 341. stavku 12. Zakona o tržištu kapitala" (Information on Fair Compensation pursuant to Article 341(12) of the Capital Market Act). This information relates to the buyback price for shares of shareholders who vote against a proposal at an upcoming General Meeting (scheduled for September 23, 2024). The document explicitly references the call for the General Meeting and provides the calculated fair compensation price (100.99 EUR) based on prior trading data, including a confirmation letter from the Zagreb Stock Exchange (ZSE). Since the document is an official announcement detailing the terms and price related to a shareholder vote/meeting (specifically the buyback terms following a vote), it strongly aligns with the purpose of materials related to shareholder meetings and voting outcomes. The closest fit among the provided codes is AGM-R (AGM Information) or potentially DVA (Declaration of Voting Results & Voting Rights Announcements), but since it is providing the financial terms *leading up to* the vote/decision regarding share withdrawal following the AGM proposal, and is not the final voting result itself, AGM-R is the most appropriate category for materials surrounding the AGM process, especially when dealing with compensation related to a proposal made at the AGM. Given the context of the General Meeting proposal and the compensation details, AGM-R is selected.
2024-08-13 Croatian
Poziv za Glavnu skupštinu društva Solaris d.d. 23.09.2024.
AGM Information Classification · 100% confidence The document is explicitly titled "POZIV ZA GLAVNU SKUPŠTINU DRUŠTVA" (Call for the General Meeting of the Company) and details the date (23. rujna 2024.), agenda items (including withdrawal of shares from the regulated market), and procedures for shareholder participation and voting. This content directly corresponds to the materials distributed in preparation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-08-06 Croatian
tfi-pod_konsolidirani_Solaris d.d. 2Q2024 (eur)
Financial Supplement Data
2024-07-29 Croatian
Tromjesečni financijski izvještaj 2024._Solaris d.d._2Q (konsolidirano)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Međuinvještaj poslovodstva' (Management Interim Report) for the second quarter of 2024 for Solaris d.d. It contains detailed financial performance data, including revenue, EBITDA, loss figures, employee counts, and capital structure information. It also includes a formal declaration by the management regarding the accuracy of the financial statements. Since it provides substantive financial data for a period shorter than a full fiscal year (Q2 2024), it is classified as an Interim/Quarterly Report. H1 2024
2024-07-29 Croatian

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