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Villa Dubrovnik d.d. — Investor Relations & Filings

Ticker · VIDU ISIN · HRVIDURA0009 LEI · 747800H0KCA9Y55BZI68 ZSE Accommodation and food service activities
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Filings indexed 20 across all filing types
Latest filing 2025-09-10 Share Issue/Capital Cha…
Country HR Croatia
Listing ZSE VIDU

About Villa Dubrovnik d.d.

https://www.villa-dubrovnik.hr/

Villa Dubrovnik d.d. operates a luxury hotel located on the cliffs of Dubrovnik, providing panoramic views of the Adriatic Sea, the Old Town, and the island of Lokrum. The property offers a range of accommodations, including rooms, suites, and a private residence, featuring modern architecture and design. Key services include fine dining focused on Mediterranean cuisine with locally sourced ingredients, a comprehensive wellness spa, and versatile venues for corporate meetings, weddings, and private events. The hotel is distinguished by its emphasis on exclusive privacy, personalized hospitality, and a commitment to sustainable practices, holding a Green Globe certification.

Recent filings

Filing Released Lang Actions
Obavijest o rezultatima upisa novih dionica.pdf
Share Issue/Capital Change Classification · 100% confidence The document is an official announcement from VILLA DUBROVNIK d.d. regarding the successful completion of a capital increase through the issuance of new shares. It details the number of shares issued, the total amount raised, the impact on the company's share capital, and the list of subscribers (pension funds). This falls under the category of share issuance and capital changes.
2025-09-10 Croatian
Obavijest i rezultati glasovanja GS 22.08.2025.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement from VILLA DUBROVNIK d.d. regarding the results of its Annual General Meeting (AGM) held on August 22, 2025. It details the voting results for various agenda items, including the approval of financial reports, discharge of management/supervisory boards, and a significant decision regarding a capital increase through the issuance of new shares. Since the document provides the official results of shareholder votes at a general meeting, it falls under the 'Declaration of Voting Results & Voting Rights Announcements' category.
2025-08-22 Croatian
tfi-pod-eur_30.06.2025.xlsx
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial data including a balance sheet (Bilanca) with figures for assets, liabilities, equity, and other financial statement line items. The reporting period is specified as January 1, 2025 to June 30, 2025, indicating a half-year or quarterly period. The document is approximately 15,000 characters long, which is substantial and consistent with a full financial report rather than a brief announcement. The presence of detailed financial statement data and the reporting period strongly indicate this is an Interim / Quarterly Report rather than an Annual Report or other filing type. There is no indication that this is merely an announcement or a certification, so it is not Regulatory Filings or Report Publication Announcement. Therefore, the document is best classified as an Interim / Quarterly Report (IR). H1 2025
2025-07-28 Croatian
Fin.izvještaj VD_2.kvartal 2025.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Financijski izvještaj za 2. kvartal' (Financial Report for the 2nd Quarter) for the period 01.01.2025 – 30.06.2025. It contains detailed financial statements, including income statements, balance sheet data, management discussion on business trends, and risk analysis. Since it covers a period shorter than a full fiscal year and includes substantive financial data, it is classified as an Interim/Quarterly Report. H1 2025
2025-07-28 Croatian
Obavijest o sazivanju Redovite Glavne skupštine društva Villa Dubrovnik d.d.pdf
AGM Information Classification · 99% confidence The document is an official notification from VILLA DUBROVNIK d.d. to the investment public regarding the convening of the 'Redovita Glavna skupština' (Ordinary General Meeting). It details the date, time, location, and the full agenda (Dnevni red), which includes items like approving the 2024 financial report, electing/revoking members of the Supervisory and Audit Committees, and crucially, a decision on increasing the share capital by issuing new shares while excluding pre-emptive rights (Points 12, 13, 14). The text explicitly states that the 'Poziv za Redovitu Glavnu skupštinu' (Notice for the Ordinary General Meeting) is attached. Since this document is the formal announcement and call for the meeting, and it contains the proposed resolutions, it aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-07-14 Croatian

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