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Zagrebačka burza d.d. — Investor Relations & Filings

Ticker · ZB ISIN · HRZB00RA0003 LEI · 7478000050A040C0D041 ZSE Financial and insurance activities
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Filings indexed 837 across all filing types
Latest filing 2025-06-16 Notice of Dividend Amou…
Country HR Croatia
Listing ZSE ZB

About Zagrebačka burza d.d.

https://zse.hr/en

Zagrebačka burza d.d. operates regulated securities markets and a multilateral trading facility (MTF). The company's primary activities involve managing the central trading venues in Croatia and Slovenia, facilitating the listing and trading of financial instruments such as stocks, bonds, and structured products. Its services also encompass the collection, processing, and publication of market data. The company operates the Progress Market, an MTF tailored for small and medium-sized enterprises, providing them with access to capital.

Recent filings

Filing Released Lang Actions
Obavijest - novi datum trgovine dionicama ZB bez prava na dividendu.pdf
Notice of Dividend Amount Classification · 98% confidence The document is a formal announcement from Zagrebačka burza d.d. (Zagreb Stock Exchange) dated June 16, 2025, regarding the dividend payment schedule. It explicitly mentions the record date, ex-date (the date trading starts without the right to the dividend), and payment date. This type of specific, time-sensitive announcement concerning shareholder payouts falls directly under the definition of a Notice of Dividend Amount. Keywords supporting this: 'Obavijest - novi datum trgovine dionicama ZB bez prava na dividendu' (Notice - new date for trading ZB shares without dividend rights), 'dividenda u iznosu od 0,055 EUR po dionici' (dividend in the amount of 0.055 EUR per share), 'record date', 'ex date', and 'payment date'. This is a specific announcement, not a comprehensive report (like 10-K or IR), and it is not a general regulatory filing fallback (RNS) because a more specific category exists.
2025-06-16 Croatian
Decisions of the GM Meeting of the Zagreb Stock Exchange - 16.06.2025..pdf
AGM Information Classification · 98% confidence The document explicitly states it contains the 'Decisions adopted at the General Meeting' held on June 16, 2025. The agenda items include resolutions on profit use, dividends, approving the Remuneration Report, granting discharge to board members, suitability of board members, remuneration of board members, and appointing auditors. These are all typical outcomes and resolutions passed during an Annual General Meeting (AGM). Since the document details the specific resolutions passed at the meeting, it falls under the category of AGM Information, which is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)'. It is not a proxy statement (PSI), a dividend notice (DIV) in isolation, or a remuneration report (DEF 14A) in isolation, but rather the official record of the meeting's decisions.
2025-06-16 English
Odluke GS ZSE - 16.06.2025..pdf
AGM Information Classification · 99% confidence The document is titled 'PREDMET: Odluke Glavne skupštine društva Zagrebačka burza d.d.' (SUBJECT: Decisions of the General Assembly of Zagrebačka burza d.d.) and explicitly details the decisions made during the General Assembly held on June 16, 2025. The content covers decisions regarding profit distribution, dividend payment, approval of management remuneration reports, granting discharge to the Supervisory Board and Management Board members for 2024, assessing the appropriateness of Supervisory Board members, setting remuneration for the Supervisory Board, and appointing the auditor for 2025 and 2026. These are all typical resolutions passed at an Annual General Meeting (AGM). Since the document contains the actual decisions and outcomes of the meeting, it is classified as AGM Information, not just a proxy statement or a report announcement.
2025-06-16 Croatian
Cell H8, which pertains to the profit before tax for the first quarter of 2024, has been corrected.
Financial Supplement Data
2025-05-23 English
Correction of the report - refers to page 19 – Cash Flow Report.
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the Zagreb Stock Exchange Group covering the period from January 1, 2025, to March 31, 2025. It includes an 'Interim Management Report', detailed financial tables, market performance analysis, and a 'Declaration of Responsibility for the Preparation of Financial Statements'. Since it covers a period shorter than a full fiscal year and contains substantive financial data and analysis, it is classified as an Interim/Quarterly Report. Q1 2025
2025-05-23 English
Ispravljena je ćelija H8 koja se odnosi na dobit prije poreza za prvi kvartal 2024. godine.
Financial Supplement Data
2025-05-23 Croatian

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