Skip to main content
ŽITNJAK d.d. logo

ŽITNJAK d.d. — Investor Relations & Filings

Ticker · ZTNJ ISIN · HRZTNJRA0005 LEI · 74780000D0XH8Q0KLK26 ZSE Wholesale and retail trade
Open in API
Filings indexed 234 across all filing types
Latest filing 2017-12-22 Legal Proceedings Report
Country HR Croatia
Listing ZSE ZTNJ

About ŽITNJAK d.d.

https://janaf.hr

ŽITNJAK d.d. is a company primarily engaged in wholesale trade, with a focus on agricultural and food products. Its core business involves the non-specialized wholesale of a diverse range of goods. The company's product portfolio includes fresh fruit and vegetables, as well as a variety of horticultural items such as potted plants, ornamental plants, flowers, and potting soil. It operates as a key supplier of these goods within its market.

Recent filings

Filing Released Lang Actions
Očitovanje na upiz ZSE od 21.prosinca 2017.
Legal Proceedings Report Classification · 99% confidence The document is a formal response from a company (ŽITNJAK d.d.) to an inquiry from the Zagreb Stock Exchange (Zagrebačka burza) regarding market-sensitive information (a proposed settlement plan for Agrokor). The text confirms receipt of the inquiry, states that the company is assessing the impact, and confirms that no price-sensitive information that has not been disclosed is being withheld. This type of communication, which is a direct response to a regulatory query about market-sensitive news, is a general regulatory announcement that doesn't fit the specific categories like ER, IR, or 10-K. Given the nature of the communication—a formal, non-standard disclosure to the exchange regarding market events—it best fits the 'Regulatory Filings' fallback category (RNS), which covers miscellaneous regulatory announcements.
2017-12-22 Croatian
Financijsko izvješće za 3 Q 2017
Financial Supplement Data
2017-11-30 Croatian
Financijsko izvješće za 3 Q 2017.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Tromjesečno financijsko izvješće' (Quarterly Financial Report) for the period ending September 30, 2017, for the company Žitnjak d.d. (Proizvodnja i promet robom d.d.). It includes a management report ('Izvješće poslovodstva'), a formal declaration by the director, and structured financial data tables. Since it contains substantive financial performance data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. 9M 2017
2017-11-30 Croatian
Obavijest o održanoj glavnoj skupštini društva i odlukama
AGM Information Classification · 99% confidence The document is titled 'Obavijest o održanoj redovitoj Glavnoj skupštini Društva' (Notice of the held Annual General Meeting of the Company). It details the decisions made during the regular annual General Meeting (AGM) held on November 29, 2017, including the approval of 2016 financial statements, handling of losses, and granting/withholding discharge (razrješnica) to the Management Board and Supervisory Board members. This content directly relates to the proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document is a summary announcement of the meeting's results, not a full presentation or proxy material.
2017-11-29 Croatian
Poziv na glavnu skupštinu društva
AGM Information Classification · 99% confidence The document text is a formal 'ODLUKA o sazivu Glavne skupštine društva ŽITNJAK d.d. Zagreb' (Decision on convening the General Meeting of the company ŽITNJAK d.d. Zagreb). It details the date, time, location, and a specific agenda ('Dnevni red') for a General Meeting, including items like approving annual financial statements, granting discharge to management/supervisory boards, and appointing an auditor. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2017-11-17 Croatian
Zahtjev za sazivanje skupštine društva
AGM Information Classification · 95% confidence The document is a formal request ('ZAHTJEV') issued by the Extraordinary Commissioner ('Izvanredni povjerenik') of Agrokor d.d. to a subsidiary ('Žitnjak d.d.') demanding that they convene a General Assembly ('SKUPŠTINE'). The requested agenda items (Annual Report review, auditor's report, approval of financial statements for 2016, discharge of management/supervisory boards) are typical components of an Annual General Meeting (AGM) or related preparatory actions. Since the document is a formal request/notice related to convening a meeting that will cover annual reporting and governance matters, it strongly relates to the AGM process. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification, as this document is a direct precursor/component of the AGM process, even though it is a request rather than the final presentation materials. It is not a full 10-K, an ER, or a simple DIV announcement.
2017-11-15 Croatian

Browse filings by year

13 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.