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Adriatic Osiguranje d.d.

Governance Information • Jun 25, 2021

2131_rns_2021-06-25_9da312b2-868f-4f47-a4f2-a2d4fc040145.pdf

Governance Information

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CORPORATE GOVERNANCE PRACTICE QUESTIONNAIRE FOR ISSUERS OF SHARES

All questions contained in this questionnaire relate to the period of one calendar year.

The Corporate Governance Code is intended for companies with two-tier governance structure considering that such a governance structure is most common in companies whose shares are listed on the Zagreb Stock Exchange. If the issuer has a one-tier structure, on the corporate governance practice questionnaire is answered in accordance with Appendix B of the Corporate Governance Code.

For the questions in the questionnaire in which the data type is the predefined set of values, the answer from the drop-down menu in the column "Answer" is selected for each question. If the answer to any question is "NO", the following question/questions that need not to be answered, will not be shown in the survey, except in reports of the Management Board, Supervisory Board and General Meeting - individually where the instructions should be followed.

Instructions for generating XML Schema from XLS files are published on Hanfa's website under technical instructions and forms the transparency of the issuer section. The instructions also describes the procedure for adding rows in reports in which the issuers themselves add as many lines as they have records in the report (in the corporate governance practice questionnaire for issuers of shares this includes reports of the Management Board, the Supervisory Board and General Meeting - individually.

Year Institution
code
2020 340

Instructions:

  • * Year is entered without period (eg. 2019)
  • * Enter the year for which data are entered in the questionnaire
QUESTION ANSWER INSTRUCTIONS
1.1. The issuer has a website YES Data type: The predefined set of values
Note: If the answer to this question is "YES" to questions 1.1.1. and
1.1.2. the answer is "YES" or "NO", and the question 15.1. has to be
answered. If the answer to this question is "NO", do not respond to
questions 1.1.1., 1.1.2. and 15.1.
1.1.1. The issuer has a website in Croatian YES Data type: The predefined set of values
1.1.2. The issuer has a website in English NO Data type: The predefined set of values
1.2. Number of employees at 31.12. - in
total		 852 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: This question has to be answered. Entered value should be greater
than "0", and greater than or equal to the answer to question 1.2.1., or
smaller, higher or equal to the answer to question 1.2.2.
1.2.1. Number of employees at 31.12. - of
which women		 499 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: This question has to be answered. Enter the number of employed
women at December 31st . Answer to this question must be less than or
equal to the answer to question 1.2.
1.2.2. The average number of employees
during the financial year		 784 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: This question has to be answered. Entered value must be greater
than "0" and lower, higher or equal to the answer to question 1.2.
1.3. The issuer has adopted one-tier (two
bodies: the board, the general meeting) or
two-tier (three bodies: management board,
supervisory board, general meeting)
management structure at the end of the
year		 Two-tier system Data type: The predefined set of values
Note: This question has to be answered.
1.4. The number of members of the
management board, at the end of the year		 4 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: This question has to be answered. The answer to this question
should be less than or equal to the answer to question 1.2.
1.4.1. The number of members of the
management board (of which women)		 1 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: This question has to be answered and response should be less
than or equal to response to questions 1.4., 1.2. and 1.2.1.
1.4.2. Specify a target percentage of female
members in the management board		 25,00 Data type: Numeric with 2 decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: This question has to be answered. Enter the target percentage of
female members in the management board and the response must be
greater than "0".
1.5. The number of members of the
supervisory board, at the end of the year		 5 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: This question has to be answered. Enter the number of members of
the supervisory board at the end of the year.
1.5.1. The number of members of the
supervisory board (of which women)		 0 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: This question has to be answered. The answer to this question
should be less than or equal to the response to 1.5., 1.2. and 1.2.1.
1.5.2. Specify a target percentage of female
members of the Supervisory board		 25,00 Data type: Numeric with 2 decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: This question has to be answered.
1.6. Average total gross wages paid during
the year (not including the salary of board
members and supervisory board members
who are employees), in HRK		 9.450,85 Data type: Numeric with 2 decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: This question has to be answered. Enter the average total annual
gross salary, in HRK not including salaries of board members and
supervisory board members who are employee.
1.6.1. Average total gross wages of women,
paid during the year (not including salaries
of female management board members and
supervisory boards who are employees), in
HRK		 8.135,42 Data type: Numeric with 2 decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: Enter the average annual gross salary of women. This question is
answered if the answer to question 1.2.1. is greater than "0". If the
answer to question 1.2.1. is "0" , do not respond to this question.
1.7. The increase in share capital during the
year		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question is
"YES", the answer to the following question (1.7.1.) must be greater than
"0", and the question 1.7.2. is answered with "YES" or "NO". If the answer
to this question is "NO", do not respond to questions 1.7.1. and 1.7.2.
1.7.1. The amount of increase in share
capital during the year, in HRK		 Data type: Numeric with 2 decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
1.7.2. When the share capital is increased,
the priority for existing shareholders is
enabled		 Data type: The predefined set value
1.8. The reduction of the share capital
during the year		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question is
"YES", respond to the question 1.8.1. If the answer to this question is
"NO" , do not respond to question 1.8.1.
1.8.1. The amount of the share capital
decreased during the year, in HRK		 Data type: Numeric with 2 decimals
Permission to enter zero (0): No
Permission to enter a positive number: No
Permission to enter a negative number: Yes
Note: The reduction of the share capital is entered with a negative sign.
1.9. The Company is part of the group NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question is
"YES", respond to the questions 1.10. and 11.1. Respond to the
questions 1.10.1. and 1.11.1. according to the instructions below. If the
answer to this question is "NO", do not respond to questions 1.10.,
1.10.1., 1.11. and 1.11.1.
1.10. The Company has adopted internal
acts that determine the responsibility of the
Management Board of the parent company
for ensuring effective control over the
activities of other companies in the group		 Data type: The predefined set of values
Note: If the answer to this question is "YES" answer to question 1.10.1.
must be greater than "0". If the answer to this question is "NO", do not
respond to question 1.10.1.
1.10.1. Number of internal acts that define
the responsibility of the Management Board
of the parent company for ensuring
effective control over the activities of other
companies in the group		 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
1.11. The Company has adopted internal
regulations defining the responsibilities and
ways of reporting at the level of parent
companies and subsidiaries		 Data type: The predefined set of values
Note: If the answer to this question is "YES", the answer to question
1.11.1. must be greater than "0". If the answer to this question is "NO",
do not respond to the question 1.11.1.
1.11.1. Number of internal acts that define
the responsibilities and ways of reporting at
the level of parent companies and
subsidiaries		 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
1.12. The Company has adopted internal
acts describing the responsibilities of
Chairman of the Board		 YES Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question is
"YES", the answer to the following question (1.12.1.) must be greater
than "0". If the answer to this question is "NO", do not respond to the
following question (1.12.1.)
1.12.1 Number of internal acts describing
the responsibilities of Chairman of the Board		 2 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
1.13. The Company has a affiliated
companies (as defined in Article 473 of the
Companies Act)		 YES Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question is
"YES", respond to questions 1.13.1. and 1.13.2. and the answer to at
least one of the two questions must be greater than "0". If the answer to
this question is "NO", do not respond to the questions 1.13.1. and
1.13.2.
1.13.1. Number of affiliated companies - of
which based in Croatia		 2 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
1.13.2. Number of affiliated companies - of
which with headquarters outside the
Republic of Croatia		 0 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
QUESTION 2.1. Name and surname of the management
board member		 2.1.1 OIB (personal
identification number)		 2.2. Title of the management
board member		 2.3. Education of the
management board member		 2.4. Gender of the
management board member		 2.5. Age of the management
board member
INSTRUCTIONS Note: This question has to be answered.
Enter the members of the management board
for a term independent of the entry in the
court register		 Note: This question has to be
answered. Enter the OIB of the
management board member		 Data type: The predefined set
of values
Note: This question has to be
answered.		 Data type: The predefined set
of values
Note: This question has to be
answered.		 Data type: The predefined set
of values
Note: This question has to be
answered.		 Data type: The predefined set
of values
Note: This question has to be
answered.
GORAN JURIŠIĆ 38366279216 mag. oec. Universiti degree Male from 36 to 45 years
DANIJELA ŠABAN 06499894400 other Universiti degree Female from 36 to 45 years
NINO PAVIĆ 18542710417 univ. spec. oec. Master degree Male from 36 to 45 years
JERKO GRIZELJ 19756104450 other Universiti degree Male from 36 to 45 years
2.6. Citizenship of the
management board member		 2.7. The employee of the
Issuer		 2.8. A shareholder of the
issuer by more than 5% of
share capital		 2.9. The total number of the
mandates in the management
board of the issuer		 2.10. Length of membership in
the management board (number
of years)		 2.11. Connection to other
members of the management
board
Data type: The predefined set
of values
Note: This question has to be
answered.		 Data type: The predefined set
of values
Note: This question has to be
answered.		 Data type: The predefined set
of values
Note: This question has to be
answered.		 Data type: Numeric without
decimals
Permission to enter zero (0):
Yes
Permission to enter a positive
number: Yes
Permission to enter a negative
number: No
Note: This question has to be
answered.		 Data type: Numeric without
decimals
Permission to enter zero (0):
Yes
Permission to enter a positive
number: Yes
Permission to enter a negative
number: No
Note: This question has to be
answered. If membership in the
management board is less than
12 months it is required to
enter zero.		 Data type: The predefined set
of values
Note: If the answer to this
question is "NO", do not
correspond to the question
2.11.1. If the answer to this
question is "YES", respond to
the following question
(2.11.1.).
Local YES NO 2 11 NO
Local YES NO 2 9 NO
Local YES NO 2 5 NO
Local YES NO 1 1 NO
2.11.1. Type of connection 2.12. Connection to other
members of the supervisory
board		 2.12.1. Type of connection 2.13. Received discharge by
the general meeting (within the
meaning of Article 278 of the
Companies Act)		 2.14. At the same time member
of the management board of
another company		 2.15. Number of companies in
which the person is
management board member
Data type: The predefined
set of values		 Data type: The predefined set
of values
Note: If the answer to this
question is "NO", do not
correspond to the question
2.12.1.
If the answer to this question
is "YES", respond to the
following question (2.12.1.).		 Data type: The predefined set
of values		 Data type: The predefined set
of values.
Note: This question has to be
answered.		 Data type: The predefined set
of values
Note: If the answer to this
question is "YES", respond to
questions 2.15., 2.15.1. and
2.15.2. and the answer to
question 2.15. must be greater
than "0". If the answer to this
question is "NO", do not
correspond to questions 2.15.,
2.15.1. and 2.15.2.		 Data type: Numeric without
decimals
Permission to enter zero (0):
No
Permission to enter a positive
number: Yes
Permission to enter a negative
number: No
NO NO NO
NO NO NO
NO NO NO
NO NO NO
2.15.1. Out of this number, the
number of issuers on the
regulated market		 2.15.2. Of this number, the
number of affiliated companies
(in terms of Article 473 of the
Companies Act)		 2.16. At the same time member
of the supervisory board of
another company		 2.17. Number of companies in
which the person is
supervisory board member		 2.17.1. Out of this number, the
number of issuers on the
regulated market		 2.17.2. Of this number the
number of affiliated companies
(in terms of Article 473 of the
Companies Act)
Data type: Numeric without
decimals
Permission to enter zero (0):
Yes
Permission to enter a positive
number: Yes
Permission to enter a negative
number: No
Note: This number should be
less than or equal to the
response to question 2.15.		 Data type: Numeric without
decimals
Permission to enter zero (0):
Yes
Permission to enter a positive
number: Yes
Permission to enter a negative
number: No
Note: This number should be
less than or equal to the
response to question 2.15.		 Data type: The predefined set
of values
Note: If the answer to this
question is "YES", respond to
questions 2.17., 2.17.1. and
2.17.2. and the answer to the
following question (2.17.) must
be greater than "0". If the
answer to this question is
"NO", do not correspond to
questions 2.17., 2.17.1. and
2.17.2.		 Data type: Numeric without
decimals
Permission to enter zero (0):
No
Permission to enter a positive
number: Yes
Permission to enter a negative
number: No		 Data type: Numeric without
decimals
Permission to enter zero (0):
Yes
Permission to enter a positive
number: Yes
Permission to enter a negative
number: No
Note: This number should be
less than or equal to the
response to question 2.17.		 Data type: Numeric without
decimals
Permission to enter zero (0):
Yes
Permission to enter a positive
number: Yes
Permission to enter a negative
number: No
Note: This number should be
less than or equal to the
response to question 2.17.
NO
NO
NO
NO
QUESTION 3.1. Name and surname of the
supervisory board member		 3.1.1. OIB (personal
identification number)		 3.2. Title of the
supervisory board member		 3.3. Education of the
supervisory bord member		 3.4. Gender of the
supervisory board member		 3.5. Age of the supervisory
board member		 3.6. Citizenship of the
supervisory board
member
INSTRUCTIONS Note: This question has to be
answered.
Enter the members of the
Supervisory Board for a term
independent of the entry in the court
register.		 Note: This question has
to be answered.
Enter the OIB of the
Supervisory Board
member		 Data type: The predefined
set of values
Note: This question has to
be answered.		 Data type: The predefined set
of values
Note: This question has to be
answered.		 Data type: The predefined
set of values
Note: This question has to
be answered.		 Data type: The predefined
set of values
Note: This question has to
be answered.		 Data type: The predefined
set of values
Note: This question has
to be answered.
Davor Bubalo 15925108066 other Universiti degree Male from 36 to 45 years Local
Nenad Volarević 38662461957 univ. spec. oec. Master degree Male above 56 godina Local
Ante Jažo 34212374875 mag. oec. Universiti degree Male above 56 godina Local
Mirko Grgić 90712567399 univ. spec. oec. Master degree Male from 36 to 45 years Local
Zdenko Milas 54542978029 other Universiti degree Male above 56 godina Local
3.7. The employee of the
issuer		 3.8. A shareholder of the
issuer by more than 5%
of share capital		 3.9. Independent member
of the supervisory board		 3.10. A representative of
the workers/unions in
the supervisory board		 3.11. The total number of the
mandates in the supervisory
board of the issuer		 3.12. Length of membership in the
supervisory board (number of
years)		 3.13. Connection to other
members of the management
board
Data type: The predefined
set of values
Note: This question has to
be answered.		 Data type: The
predefined set of values
Note: This question has
to be answered.		 Data type: The predefined
set of values
Note: This question has to
be answered.		 Data type: The
predefined set of values
Note: This question has
to be answered.		 Data type: Numeric without
decimals
Permission to enter zero (0):
Yes
Permission to enter a positive
number: Yes
Permission to enter a negative
number: No
Note: This question has to be
answered.		 Data type: Numeric without
decimals
Permission to enter zero (0): Yes
Permission to enter a positive
number: Yes
Permission to enter a negative
number: No
Note: This question has to be
answered. If the members of the
Supervisory Board is less than 12
months is required to enter zero.		 Data type: The predefined set
of values
Note: This question has to be
answered. If the answer to
this question is "NO", do not
respond to the following
question (3.13.1.) If the
answer to this question is
"YES", respond to the
following question (3.13.1.)
NO NO YES NO 1 2 NO
NO NO YES NO 3 8 NO
NO NO YES NO 5 20 NO
NO NO YES NO 4 14 NO
NO NO YES NO 2 6 NO
3.13.1. Type of
connection		 3.14. Connection to other
members of the supervisory
board		 3.14.1. Type of
connection		 3.15. Received a discharge by
the general meeting (within the
meaning of Article 278 of the
Companies Act)		 3.16. Member of the committee
(audit, nomination, remuneration
etc.)		 3.16.1. Indicate the name of
the committee		 3.17. At the same time a
member of the supervisory
board of another company
Data type: The predefined
set of values
Note: Enter the type of
connection with other
management board
members.		 Data type: The predefined set
of values
Note: This question has to be
answered. If the answer to this
question is "NO", do not
respond to the following
question (3.14.1.). If the
answer to this question is
"YES", respond to the following
question (3.14.1.)		 Data type: The predefined
set of values
Note: Enter the type of
connections with other
supervisory board
members.		 Data type: The predefined set
of values
Note: This question has to be
answered.		 Data type: The predefined set of
values
Note: This question has to be
answered. If the answer to this
question is "NO" , do not respond
to the following question (3.16.1.).
If the answer to this question is
"YES", respond to the following
question (3.16.1).		 Data type: The predefined set
of values		 Data type: The predefined set
of values
Note: This question has to be
answered. If the answer to this
question is "YES", the answer
to question 3.18. must be
greater than "0". If the answer
to this question is "NO", do not
correspond to questions 3.18.,
3.18.1. and 3.18.2.
NO NO YES Audit Committee NO
NO NO NO YES
NO NO NO YES
NO NO YES Audit Committee NO
NO NO YES Audit Committee NO
3.18. Number of companies in
which the person is
supervisory board member		 3.18.1. Out of that number, the
number of the issuers on the
regulated market		 3.18.2. Of this number, the
number of affiliated companies
(in terms of Article 473 of the
Companies Act)		 3.19. At the same time member
of the management board of
another company		 3.20. Number of companies in
which the person is
management board member		 3.20.1. Out of this number, the
number of issuers on the
regulated market		 3.20.2. Of this number the
number of affiliated companies
(in terms of Article 473 of the
Companies Act)
Data type: Numeric without
decimals
Permission to enter zero (0):
No
Permission to enter a positive
number: Yes
Permission to enter a negative
number: No		 Data type: Numeric without
decimals
Permission to enter zero (0):
Yes
Permission to enter a positive
number: Yes
Permission to enter a negative
number: No
Note: This number should be
less than or equal to the
response to question 3.18.		 Data type: Numeric without
decimals
Permission to enter zero (0):
Yes
Permission to enter a positive
number: Yes
Permission to enter a negative
number: No.
Note: This number should be
less than or equal to the
response to question 3.18.		 Data type: The predefined set
of values
Note: This question has to be
answered. If the answer to this
question is "YES", the answer
to question 3.20. must be
greater than "0". If the answer
to this question is "NO", do not
correspond to questions 3.20.,
3.20.1. and 3.20.2.		 Data type: Numeric without
decimals
Permission to enter zero (0):
No
Permission to enter a positive
number: Yes
Permission to enter a negative
number: No		 Data type: Numeric without
decimals
Permission to enter zero (0):
Yes
Permission to enter a positive
number: Yes
Permission to enter a negative
number: No
Note: This number should be
less than or equal to the
response to question 3.20.		 Data type: Numeric without
decimals
Permission to enter zero (0):
Yes
Permission to enter a positive
number: Yes
Permission to enter a negative
number: No
Note: This number should be
less than or equal to the
response to question 3.20.
0 0 NO 0 0 0
1 0 0 NO 0 0 0
1 0 0 YES 1 0 0
0 0 NO 0 0 0
0 0 NO 0 0 0
QUESTION ANSWER INSTRUCTIONS
4.1. The issuer has established an
audit committee		 YES Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question
is "YES" respond to the questions 4.2. to 4.6.1. and the answer to
question 4.2. must be greater than "0". If the answer to this question
is "NO" , do not respond to the questions 4.2. to 4.6.1.
4.2. The number of members of the
audit committee		 3 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
4.2.1. The number of members of the
supervisory board who are members
of the audit committee		 3 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: The answer to this question should be less than or equal to the
number of the supervisory board members (question 1.5.) and the
answer to question 4.2.
4.2.2. Number of independent
members of the supervisory board
who are members of the audit
committee		 3 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: This number should be less than or equal to the answer to
question 4.2.
4.3. The issuer has an internal
operating procedures of the audit
committee		 NO Data type: The predefined set of values
Note: If the answer to this question is "YES" to question 4.3.1. is
responded with "Own website" or "ZSE" or "SRPI" or "Own website and
ZSE" or "own website, the ZSE and SRPI" or "Own website and SRPI"
or "ZSE and SRPI" or " It is not made public "or" Other ". If the answer
to this question is "NO", do not respond to question 4.3.1.
4.3.1. Location of public disclosure of
internal procedures for the work of the
audit committee		 Data type: The predefined set of values
4.4. During the year at least one
meeting of the audit committee was
held		 YES Data type: The predefined set of values
Note: If the answer to this question is "YES" , respond to questions
4.5. and 4.5.1. and the answer to question 4.5. must be greater than
"0". If the answer to this question is "NO", do not respon to the
questions 4.5. and 4.5.1.
4.5. Number of meetings of the audit
committee during the year		 2 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: Enter the number of meetings held and the other audit
committee meetings at which decisions were made.
4.5.1. Of this number how many
meetings were held with the
participation of all members of the
audit committee		 2 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: The answer to this question should be less than or equal to the
answer on previous question (4.5).
4.6. The issuer shall prepare the
report on the work of the audit
committee		 YES Data type: The predefined set of values
Note: If the answer to this question is "NO", do not correspond to the
question 4.6.1. If the answer to this question is "YES", the next
question 4.6.1. is responded with "YES" or "NO".
4.6.1. Report on the work of the audit
committee is publicly available		 NO Data type: The predefined set value
4.7. The issuer has established the
remuneration committee		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question
is "YES" , respond to the questions 4.8. to 4.12.1. and the answer to
the following question (4.8.) must be greater than "0". If the answer to
this question is "NO", do not correspond to questions 4.8. to 4.12.1.
4.13. The issuer has established
nomination committee		 Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question
is "YES", respond to questions 4.14. to 4.17.1. and the answer to the
following question (4.14.) must be greater than "0". If the answer to
this question is "NO", do not correspond to questions 4.14. to 4.17.1.
4.14. The number of members of the
nomination committee		 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
4.14.1. The number of members of the
supervisory board who are members
of the nomination committee		 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: This number should be less than or equal to the answer to
questions 1.5. and 4.14.
4.14.2. Number of independent
members of the supervisory board
who are members of the nomination
committee		 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: This number should be less or equal to the answer to questions
1.5. and 4.14.
4.15. The issuer has the internal
procedures of the nomination
committee		 Data type: The predefined set of values
Note: If the answer to this question is "YES" question 4.15.1. is
responded with "own website" or "ZSE" or "SRPI" or "own website and
ZSE" or "its website, the ZSE and SRPI" or "own website and SRPI" or
ZSE and SRPI" or " It is not made public "or" Other ". If the answer to
this question is "NO", do not correspond to the question 4.15.1.
4.15.1. Location of public disclosure
of internal procedures of the
nomination committee		 Data type: The predefined set of values
4.16. During the year there was at
least one meeting of the nomination
committee held		 Data type: The predefined set of values
Note: If the answer to this question is "YES", the answer to question
4.17. must be greater than "0". If the answer to this question is "NO" ,
do not correspond to the questions 4.17. and 4.17.1.
4.17. Number of meetings of the
nomination committee during the year		 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
4.17.1. Of this number of meetings
held with the participation of all
members of the nomination committee		 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: This number should be less than or equal to the previous answer
(4.17.).
4.18. The issuer has established
additional committee		 Data type: The predefined set of values
Note: This question has to be answered.
4.19. Number of committee members
who have undergone introduction
training for their role in last year		 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: This question has to be answered.
4.20. Number of provided training and
education of committee members in
the past year		 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: This question has to be answered.
4.21. For the evaluation of the
supervisory board and its committees
external evaluators are engaged		 Data type: The predefined set of values
Note: This question has to be answered.
QUESTION ANSWER INSTRUCTIONS
5.1. The issuer has the schedule of the
sessions of the management board		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to
question 1.4. (Basic information) is greater than or equal to 2,
the issuer must have a schedule of the sessions of the
management board.
5.2. Number of sessions of the
management board		 19 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: This question has to be answered. If the answer to this
question is greater than "0" correspond to the question 5.2.1. If
the answer to this question is "0" do not correspond to the
following question 5.2.1.
5.2.1. Of that with the participation of all
members of the management board		 19 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: This number should be less or equal to the answer to
question 5.2.
5.3. The issuer has an internal act for
the work of management board (rules of
procedure)		 YES Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES" answer to the question 5.3.1. If the answer
to this question is "NO" do not respond to the following
question (5.3.1.).
5.3.1. Internal act for the work of the
management board changed during the
year		 NO Data type: The predefined set of values
5.4. The issuer has the schedule of the
sessions of the supervisory board		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to
question 1.5. (Basic information) is greater than or equal to 2,
the issuer must have a schedule of the sessions of the
supervisory board.
5.5. Number of sessions of the
supervisory board		 15 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: This question has to be answered. If the answer to this
question is greater than "0", correspond to the question 5.5.1.
If this question is answered "0" do not correspond to the
following question (5.5.1.). Enter the number of meetings held
and the other meetings of the supervisory board where
decisions were made.
5.5.1. Of that with the participation of all
members of the supervisory board		 15 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: This number should be less than or equal to the answer
to question 5.5.
5.6. The issuer has an internal act for
the work of the supervisory board		 YES Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES" on the following question (5.6.1.) is
answered with "YES" or "NO". If the answer to this question is
"NO", do not correspond to the question 5.6.1.
5.6.1. The internal act for the work of the
supervisory board changed during the
year		 NO Data type: The predefined set of values
5.7. Specify how many times during the
year the management board informed the
supervisory board		 1 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: This question has to be answered if the answer to
question 1.3. is "Two-tier structure".
QUESTION ANSWER INSTRUCTIONS
6.1. The issuer has the required length of
one term in office for members -
management board		 YES Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES", the answer to the following question (6.1.1.)
must be greater than "0". If the answer to this question is "NO",
do not respond to the following question 6.1.1.
6.1.1. Number of years of the prescribed
length of one term in office for members -
management board		 5 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.2. The issuer has the required length of
one term in office for members -
supervisory board		 YES Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES", the answer to the following question (6.2.1.)
must be greater than "0". If the answer to this question is "NO",
do not respond to the following question (6.2.1.).
6.2.1. Number of years of prescribed
length of one term in office for the
members - supervisory board		 4 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.3. The issuer has a plan of succession -
management board members		 NO Data type: The predefined set of values
Note: This question has to be answered.
6.4. The issuer has a plan of succession -
supervisory board members		 NO Data type: The predefined set of values
Note: This question has to be answered.
6.5. The issuer has a plan of succession -
senior management		 NO Data type: The predefined set of values
Note: This question has to be answered.
6.6. During the year there were
appointments of management board
members		 YES Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES" , respond to questions 6.7., 6.7.1. and 6.7.2.
and the answer to question 6.7. must be greater than "0". If the
answer to this question is "NO" , do not correspond the
questions 6.7., 6.7.1. and 6.7.2.
6.7. Number of managment board member
appointments during the year - total		 1 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.7.1. Number of management board
member appointments during the year - of
which women		 0 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.7.2. Number of management board
member appointments during the year -
director/CEO		 1 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.8. During the year there were
appointments based on the
recommendations of the nomination
committee for management board
members		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES" , respond to questions 6.9., 6.9.1. and 6.9.2.
and the answer to the following question (6.9.) must be greater
than "0". If the answer to this question is "NO", do not respond
to the questions 6.9., 6.9.1. and 6.9.2.
6.9. Number of appointments based on
the recommendations of the nomination
committee of management board
members during the year - total		 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.9.1. Number of appointments based on
the recommendations of the nomination
committee of management board
members during the year - of which
women		 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.9.2. Number of appointments based on
the recommendations of the nomination
committee of managment board members
during the year - director/CEO		 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.10. During the year there were new
appointments (first term) of management
board members		 YES Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES", respond to questions 6.11., 6.11.1. and
6.11.2. and the answer to question (6.11.) must be greater than
"0". If the answer to this question is "NO", do not respond to
questions 6.11., 6.11.1. and 6.11.2.
6.11. The number of new appointments
(first term) of management board
members during the year - total		 1 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.11.1. The number of new appointments
(first term) of management board
members during the year - of which
women		 0 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.11.2. The number of new appointments
(first term) board members during the
year - director/CEO		 1 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6:12. There is at least one management
board member who has joined the
supervisory board of the same issuer,
during the year		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES", the answer to the following question (6.12.1)
must be greater than "0". If the answer to this question is "NO",
do not respond to the question 6.12.1.
6.12.1. Number of management board
members who have joined the supervisory
board of the same issuer during the year		 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.13. There is at least one management
board member whose mandate has
expired, during the year		 YES Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES", respond to questions 6.14., 6.14.1. and
6.14.2. and the answer to the following question (6.14.) must be
greater than "0". If the answer to this question is "NO", do not
respond to questions 6.14., 6.14.1. and 6.14.2.
6.14. Number of expiry of the term in
office of management board members
during the year - total		 1 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.14.1. Number of expiry of the term in
office of management board members
during the year - of which women		 0 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.14.2. Number of expiry of the term in
office of management board members
during the year - director/CEO		 1 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.15. There is at least one management
board member who was recalled before
the expiry of the term in office, during the
year		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES", respond to questions 6.16., 6.16.1., 6.16.2.
and 6.17. and the answer to question (6.16.) must be greater
than "0". If the answer to this question is "NO", do not respond
to questions 6.16., 6.16.1., 6.16.2. and 6.17.
6.16. Number of management board
members who were recalled before the
expiry of the term in office during the
year - total		 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.16.1. Number of management board
members who were recalled before the
expiry of the term in office during the
year - of which women		 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.16.2. Number of management board
members who were recalled before the
expiry of the term in office during the
year - director/CEO		 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.17. The reasons for recall of
management board members		 Data type: The predefined set of values
Note: If the answer to question 6.15. "YES" , respond to this
question (6.17.) and it can be answered with "severe
infringements of duty" or "inability to properly perform his or her
duty" or "vote of no confidence in general meeting of the
company" or "other".
6.18. There is at least one management
board member who resigned before the
end of the term, during the year		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES", respond to questions 6.19., 6.19.1., 6.19.2.
and 6.20. and the answer to the following question (6.19.) must
be greater than "0". If the answer to this question is "NO", do
not respond to questions 6.19., 6.19.1., 6.19.2. and 6.20.
6.19. Number of management board
members who had resigned before the
end of the term during the year - total		 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.19.1. Number of management board
members who had resigned before the
end of the term during the year - of which
women		 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.19.2. Number of management board
members who had resigned before the
end of the term during the year - director/
CEO		 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.20. The reasons for dismissal of
management board members		 Data type: The predefined set of values
Note: If the answer to question 6.18. is "YES" this question is
answered with "personal reasons" or "changes in the supervisory
board" or "change of shareholders structure" or "personal
reasons and changes in supervisory board" or "personal reasons
and changes in shareholders structure" or "change of
supervisory board and shareholders structure" or "change in
supervisory board, change the shareholding structure and
personal reasons" or "none of the above".
6.21. During the year there were
appointments of supervisory board
members		 YES Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES", respond to questions 6.22., 6.22.1. and
6.22.2. and the answer to question 6.22. must be greater than
"0". If the answer to this question is "NO", do not respond to
questions 6.22., 6.22.1 and 6.22.2.
6.22. Number of appointmetns of the
members of the supervisory board during
the year - total		 1 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.22.1. Number of appointments of the
members of the supervisory board during
the year - of which women		 0 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.22.2. Number of appointments of the
members of the supervisory board during
the year - director/chairman of the
supervisory board		 1 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.23. During the year there were new
appointments (first term) of the
supervisory board		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES", respond to questions 6.24., 6.24.1. and
6.24.2. and the answer to the following question (6.24.) must be
greater than "0". If the answer to this question is "NO", do not
respond to questions 6.24., 6.24.1. and 6.24.2.
6.24. The number of new appointments
(first term) of the supervisory board
during the year - total		 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.24.1. The number of new appointments
(first term) of the supervisory board
during the year - of which women		 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.24.2. The number of new appointments
(first term) of the supervisory board
during the year - director/chairman of the
supervisory bord		 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.25. There is at least one member of the
supervisory board that became a member
of the management board of the same
issuer, during the year		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES", the answer to the following question (6.25.1.)
must be greater than "0". If the answer to this question is "NO",
do not respond to the question 6.25.1.
6.25.1. The number of members of the
supervisory board who have moved to
managemet board of the same issuer		 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.26. There is at least one member of the
supervisory board whose mandate
expired during the year		 YES Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES", respond to questions 6.27., 6.27.1. and
6.27.2. and the answer to the following question (6.27.) must be
greater than "0". If the answer to this question is "NO", do not
respond to questions 6.27., 6.27.1. and 6.27.2.
6.27. Number of expiry of mandates of
the supervisory board during the year -
total		 1 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.27.1. Number of expiry of the mandates
of the supervisory board during the year -
of which women		 0 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.27.2. Number of expiry of the mandates
of the supervisory board during the year -
director/chairman of the supervisory
board		 1 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.28. There is at least one member of the
supervisory board who was recalled
before the expiry of the term in office,
during the year		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES", respond to questions 6.29., 6.29.1., 6.29.2.
and 6.30. and the answer to the following question (6.29.) must
be greater than "0". If the answer to this question is "NO", do
not respond to questions 6.29., 6.29.1., 6.29.2. and 6.30.
6.29. The number of members of the
supervisory board who were recalled
before the expiry of the term in office
during the year - total		 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.29.1. The number of members of the
supervisory board who were recalled
before the expiry of the term in office
during the year - of which women		 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.29.2. The number of members of the
supervisory board who were recalled
before the expiry of the term in office
during the year - director/chairman of the
supervisory board		 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.30. Reasons for recall of supervisory
board members		 Data type: The predefined set of values
Note: If the answer to question 6.28. is "YES" this question
(6.30.) may be answered with "severe infringements of duty" or
"inability to properly perform his or her duty" or "vote of no
confidence in general meeting of the companiy" or "revoced by
the court" or "other".
6.31. There is at least one member of the
supervisory board who resigned before
the end of the term, during the year		 NO Data type: The predefined set of values
Note: If the answer to this question is "YES", respond to
questions 6.32., 6.32.1., 6.32.2. and 6.33. and the answer to
the following question (6.32.) must be greater than "0". If the
answer to this question is "NO", do not respond to questions
6.32., 6.32.1., 6.32.2. and 6.33.
6.32. The number of members of the
supervisory board who had resigned
before the end of the term during the year
- total		 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.32.1. The number of members of the
supervisory board who had resigned
before the end of the term during the year
- of which women		 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.32.2. The number of members of the
supervisory board who had resigned
before the end of the term during the year
- director/chairman of the supervisory
bord		 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.33. The reasons for dismissal of the
Supervisory Board		 Data type: The predefined set of values
Note: If the answer to question 6.31. is "YES" this question
(6.33.) is answered with "personal reasons" or "change of
shareholders structure" or "personal reasons and changes in
shareholders structure" or "none of the above" or "other".
6.34. Location of the public disclosure of
candidates to the management board
before the election to membership		 Not published Data type: The predefined set of values
Note: This question has to be answered.
6.35. Publicly available information about
the candidates to the board before the
election to membership		 None of above Data type: The predefined set of values
Note: This question has to be answered.
6.36. Location of public disclosure of
management board members for the
duration of the term in office		 Own website Data type: The predefined set of values
Note: This question has to be answered.
6.37. Publicly available data for the
duration of the term in office		 Other Data type: The predefined set of values
Note: This question has to be answered.
6.38. Location of public disclosure of the
candidates for members of the
supervisory board before the election to
membership		 Not published Data type: The predefined set of values
Note: This question has to be answered.
6.39. Publicly available data of
candidates for supervisory board
members before the election to
membership		 None of above Data type: The predefined set of values
Note: This question has to be answered.
6.40. Location of public disclosure of
supervisory board members for the
duration of the term in office		 Own website Data type: The predefined set of values
Note: This question has to be answered.
6.41. Publicly available data for the
duration of the term in office		 Other Data type: The predefined set of values
Note: This question has to be answered.
6.42. Management Board members hold
shares of the issuer (at the end of the
year, according to the CDCC)		 YES Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES", the answer to the following question (6.42.1.)
must be greater than "0". If the answer to this question is "NO",
do not respond to the question 6.42.1.
6.42.1. % of the securities of the issuer
held by members of the management
board (at the end of the year, according
to the CDCC) - shares		 3,00 Data type: Numeric with 2 decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.43. Management Board members hold
bonds of the issuer (at the end of the
year, according to the CDCC)		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES", the answer to the following question (6.43.1.)
must be greater than "0". If the answer to this question is "NO",
do not respond to the question 6.43.1.
6.43.1. % of the securities of the issuer
held by members of the management
board (at the end of the year, according
to the CDCC) - bonds		 Data type: Numeric with 2 decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.44. Management Board members hold
other securities of the issuer (at the end
of the year, according to the CDCC)		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES", the answer to the following question (6.44.1.)
must be greater than "0". If the answer to this question is "NO",
do not respond to the question 6.44.1.
6.44.1. % of the securities of the issuer
held by members of the management
board (at the end of the year, according
to the CDCC) - other securities		 Data type: Numeric with 2 decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.45. Members of the supervisory board
hold shares of the issuer (at the end of
the year, according to the CDCC)		 YES Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES", the answer to the following question (6.45.1.)
must be greater than "0". If the answer to this question is "NO",
do not respond to the question 6.45.1.
6.45.1. % of securities of the issuer held
by members of the supervisory board (at
the end of the year,according to the
CDCC) - shares		 6,70 Data type: Numeric with 2 decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.46. The members of the supervisory
board hold bonds of the issuer (at the
end of the year, according to the CDCC)		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES", the answer to the following question (6.46.1.)
must be greater than "0". If the answer to this question is "no",
do not answer to question 6.46.1.
6.46.1. % of securities of the issuer held
by members of the supervisory board (at
the end of the year, according to the
CDCC) - bonds		 Data type: Numeric with 2 decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
6.47. Members of the supervisory board
hold other securities of the issuer (at the
end of the year, according to the CDCC)		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES", the answer to the following question (6.47.1.)
must be greater than "0". If the answer to this question is "NO",
do not respond to the question 6.47.1.
6.47.1. % of securities of the issuer held
by members of the supervisory board (at
the end of the year, according to the
CDCC) - other securities		 Data type: Numeric with 2 decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
QUESTION ANSWER INSTRUCTIONS FOR COMPLETION OF
7.1. The issuer has a remuneration policy
for the management board members		 YES Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question is
"YES" to the following question (7.1.1.) is responded with "Own website" or
"ZSE" or "SRPI" or "Own website and ZSE" or "Own website, ZSE and SRPI
"or" Own website and SRPI "or" ZSE and SRPI "or" Not published" or "Other".
If the answer to this question is "NO" , do not respond to the following
question (7.1.1.)
7.1.1. Location of public disclosure of
remuneration policy for management board
members		 Own website, ZSE and SRPI Data type: The predefined set of values
7.2. The issuer publishes detailed data on
remuneration of each management board
member		 YES Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question is
"YES" the following question (7.2.1.) is responded with "Own website" or
"ZSE" or "SRPI" or "Own website and ZSE" or "Own website, ZSE and SRPI
"or" Own website and SRPI "or" ZSE and SRPI " or " Not published " or "
Other ". If the answer to this question is "NO" , do not respond to the
following question (7.2.1.)
7.2.1. Location of public disclosure of
detailed information on all remuneration for
each member of the management board		 Own website, ZSE and SRPI Data type: The predefined set of values
7.3. management board members realized
income during the year		 YES Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question is
"YES" answer to questions 7.3.1. and 7.3.2. If the answer to this question is
"NO", do not respond to questions 7.3.1. and 7.3.2.
7.3.1. The total gross fixed amount of
remuneration paid to management board
members during the year, in HRK		 1.748.060,70 Data type: Numeric with 2 decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
7.3.2. Total gross variable amount of
remuneration paid to board members during
the year, in HRK		 0,00 Data type: Numeric with 2 decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
7.4. Members of management board were
granted options during the year		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question is
"YES", the answer to the following question (7.4.1.) must be greater than "0".
If the answer to this question is "NO", do not respond to the question 7.4.1.
7.4.1 The total amount of options granted
to management board members during the
year		 Data type: Numeric with 2 decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
7.5. Management board members were
granted shares during the year		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question is
"YES" reply to questions 7.5.1. and 7.5.2. and responses must be greater
than "0". If the answer to this question is "NO", do not respond to questions
7.5.1. and 7.5.2. This question is answered in relation to the assigned
shares of the issuer to the management board members.
7.5.1 The total amount of shares that are
assigned to members of the management
board during the year		 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
7.5.2 The total value of shares granted to
management board members during the
year		 Data type: Numeric with 2 decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: Adding the individual value of the shares on the grant date.
7.6. During the year severance pay for
managment board members was agreed on		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question is
"YES", it is mandatory to answer the question (7.6.1.) and the response
must be greater than "0". If the answer to this question is "NO", do not
respond to the question 7.6.1.
7.6.1 The total amount of contractual
severance payments to members of the
management board during the year, in HRK		 Data type: Numeric with 2 decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
7.7. During the year severance payments
were paid to members of the management
board		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question is
"YES", respond to the following question (7.7.1.) and the response must be
greater than "0". If the answer to this question is "NO", do not respond to
the question 7.7.1.
7.7.1. The total amount of gross severance
payments to members of the management
board during the year, in HRK		 Data type: Numeric with 2 decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
7.8. During the year, members of the
management were paid other types of
remuneration		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question is
"YES", responds to the following question (7.8.1.) And the response must be
greater than "0". If the answer to this question is "NO", do not respond to
the question 7.8.1.
7.8.1 The total amount of other types of
remuneration paid to members of
management during the year, in HRK		 Data type: Numeric with 2 decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
7.9. Annual report on remuneration of
management board members shall be
submitted to the general meeting		 YES Data type: The predefined set of values
Note: This question has to be answered.
7.10. The issuer has a remuneration policy
for members of the supervisory board		 YES Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question is
"YES" the following question (7.10.1.) can be answered with "Your own web
site" or "ZSE" or "SRPI" or "Own website and ZSE" or "Your own web site,
ZSE and SRPI "or" Own website and SRPI "or" ZSE and SRPI "or" Not
published" or " Other". If the answer to this question is "NO", do not respond
to the question 7.10.1.
7.10.1. Location of public disclosure of
remuneration policy of supervisory board
members		 Own website, ZSE and SRPI Data type: The predefined set of values
7.11. The amount of the remuneration of
the supervisory board is determined by		 General meeting Data type: The predefined set of values
Note: This question has to be answered if the answer to question 7.13.
and/or question 7.14. is "YES".
7.12. The issuer publishes data on
remuneration of each member of the
supervisory board		 YES Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question is
"YES", the following question (7.12.1.) is answered with "Own website" or
"ZSE" or "SRPI" or "Own website and ZSE" or "its website, the ZSE and SRPI
"or" Own website and SRPI "or" ZSE and SRPI "or" Not published" or "Other".
If the answer to this question is "NO", do not respond to the following
question (7.12.1.)
7.12.1. Location of public disclosure of
detailed information on all remuneration for
each member of the supervisory board		 Own website, ZSE and SRPI Data type: The predefined set of values
7.13. Members of the supervisory board
realized income during the year		 YES Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question is
"YES", respond to the following question (7.13.1.) and the response must be
greater than "0". If the answer to this question is "NO", do respond to the
question 7.13.1.
7.13.1. The total gross fixed amount of
remuneration paid to the members of the
supervisory board during the year, in HRK		 397.839,36 Data type: Numeric with 2 decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
7.14. Supervisory board members are paid
other remuneration during the year		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question is
"YES" reply to the following questions (7.14.1.) and the response must be
greater than "0". If the answer to this question is "NO", do not respond to
the question 7.14.1.
7.14.1. Total gross remuneration paid to
other members of the supervisory board
during the year, in HRK		 Data type: Numeric with 2 decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
7.15. Annual report on the remuneration of
the supervisory board members shall be
submitted to the general meeting		 YES Data type: The predefined set of values
Note: This question has to be answered.
7.16. Senior management realized income
during the year		 YES Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question is
"YES", respond to questions 7.16.1. and 7.16.2. If the answer to this
question is "NO", do not respond to questions 7.16.1. and 7.16.2. Senior
management (refers to employees who are on the executive positions of all
business functions of the company).
7.16.1. Total gross fixed amount of
remuneration paid to senior management
during the year, in HRK		 17.636.944,04 Data type: Numeric with 2 decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
7.16.2. Total gross variable amount of
remuneration paid to senior management
during the year, in HRK		 0,00 Data type: Numeric with 2 decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
7.17. Senior management were granted
options during the year		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question is
"YES", the answer to the following question (7.17.1.) must be greater than
"0". If the answer to this question is "NO", do not respond to the question
7.17.1.
7.17.1. The total amount of options granted
to senior management, in HRK		 Data type: Numeric with 2 decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
7.18. Senior management were assigned
shares during the year		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question is
"YES", answers to the following questions (7.18.1. and 7.18.2.) must be
greater than "0". If the answer to this question is "NO", do not respond to
questions 7.18.1. and 7.18.2. This question is answered in relation to the
shares granted to senior management of the issuer.
7.18.1 The total amount of shares that are
assigned to senior management during the
year		 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
7.18.2. The total value of shares assigned
to senior management during the year, in
HRK		 Data type: Numeric with 2 decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: Sum of the individual value of the shares on the grant date.
7.19. During the year severance pay for
senior management was agreed on		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question is
"YES", the answer to the following question (7.19.1.) must be greater than
"0". If the answer to this question is "NO", do not respond to the following
question (7.19.1).
7.19.1. The total amount of the agreed
severance pay to senior management
during the year, in HRK		 Data type: Numeric with 2 decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
7.20. During the year severance paymet
was paid out to senior management		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question is
"YES", the answer to the following question (7.20.1.) must be greater than
"0". If the answer to this question is "NO", do not respond to the following
question (7.20.1.)
7.20.1. The total amount of gross
severance payments to senior
management during the year, in HRK		 Data type: Numeric with 2 decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
7.21. During the year other type of
remuneration was paid to senior
management		 NO Data type: The predefined set of values
Note: If the answer to this question is "YES", the answer to the following
question (7.21.1.) must be greater than "0". If the answer to this question is
"NO", do not respond to the following question (7.21.1).
7.21.1. The total amount of other type of
remuneration paid to senior management
during the year, in HRK		 Data type: Numeric with 2 decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: Senior management (refers to employees who are on the executive
positions of all business functions of the company).
QUESTION ANSWER INSTRUCTIONS
8.1. The issuer has adopted Plan for
option bonus (Stock option plan) for the
management board		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES" respond to questions 8.1.1., 8.1.2., 8.1.3.
and 8.1.4. If the answer to this question is "NO" do not
respond to questions 8.1.1., 8.1.2., 8.1.3. and 8.1.4.
8.1.1. Date of adoption of the Plan for
option bonus (Stock Option Plan) for the
management board		 Note: Date is entered in the format YYYY-MM-DD
8.1.2. Number of management board
members who had the option of the
issuer (signed option contract) at the
end of the year		 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
8.1.3. Number of management board
members who have used the option of
the issuer during the year		 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
8.1.4. The market value of shares of the
options used for the members of the
management board at the time of use
(execution of option)		 Data type: Numeric with 2 decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
8.2. The issuer has adopted Plan option
bonus (Stock option plan) for senior
management		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES" respond to questions 8.2.1., 8.2.2., 8.2.3.
and 8.2.4. If the answer to this question is "NO", do not
respond to questions 8.2.1., 8.2.2., 8.2.3. and 8.2.4.
8.2.1. Date of adoption of the Plan for
option bonus (Stock Option Plan) for
senior management		 Note: Date is entered in the format YYYY-MM-DD
8.2.2. The number of members of senior
management who had the option of the
issuer (signed option contract) at the
end of the year		 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
8.2.3. The number of members of senior
management who have used the options
of the issuer during the year		 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
8.2.4. The market value of shares for
the options used for members of senior
management at the time of use
(executon of option).		 Data type: Numeric with 2 decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
QUESTION ANSWER INSTRUCTIONS
9.1. The issuer has an internal act for the
work of the general meeting		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to
this question is "YES", respond to questions 9.1.1. and
9.1.2. If the answer to this question is "NO", do not
correspond to questions 9.1.1. and 9.1.2.
9.1.1. Date of adoption of the internal act
for the work of the general meeting		 Note: Date is entered in the format YYYY-MM-DD
9.1.2. Internal act changed during the year Data type: The predefined set of values
9.2. During the year there was at least one
general meeting		 YES Data type: The predefined set of values
Note: This question has to be answered. If the answer to
this question is "YES", do not respond to the following
question (9.2.1). If the answer to this question is "NO" ,
respond to the following question (9.2.1.) with "The
Company is in insolvency procedure" or "Other".
9.2.1. If during the year not even one
general meeting was held, the reasons
have to be specified		 Data type: The predefined set of values
QUESTION 9.3. The date of the general
meeting		 9.4. President of the general
meeting was a member of the
management or supervisory
board		 9.5. % of share capital composed of
shareholders who participated in the
general meeting held - total		 9.5.1. % of share capital composed
of shareholders who participated in
the general meeting held - in person
(no proxies)
INSTRUCTIONS Note: This question has to be
answered. The date of the
general meeting shall be
entered in the format YYYY
MM-DD		 Data type: The predefined set of
values
Note: This question has to be
answered.		 Data type: Numeric with 2 decimals
Permission to enter zero (0): Yes
Permission to enter a positive number:
Yes
Permission to enter a negative number:
No
Note: The number must be equal to the
sum of the responses to questions
9.5.1. and 9.5.2.		 Data type: Numeric with 2 decimals
Permission to enter zero (0): Yes
Permission to enter a positive
number: Yes
Permission to enter a negative
number: No
Note: The number must be less than
or equal to the answer to question
9.5.
13/07/2020 YES 81,36 16,70
9.5.2. % of share capital composed
of shareholders who participated in
the general meeting held - by proxy		 9.5.3. % of share capital composed
of shareholders who participated in
the general meeting held - members
of the management board and the
supervisory board who as
shareholders participated in the
general meeting		 9.6. Number of shareholders who
participated in the general meeting		 9.7. Counterproposals were submitted
(before or at the general meeting) on
the proposed decision from the
convocation to the general meeting		 9.7.1. Status of the
counterproposals
Data type: Numeric with 2 decimals
Permission to enter zero (0): Yes
Permission to enter a positive
number: Yes
Permission to enter a negative
number: No
Note: The number must be less than
or equal to the answer to question
9.5.		 Data type: Numeric with 2 decimals
Permission to enter zero (0): Yes
Permission to enter a positive
number: Yes
Permission to enter a negative
number: No
Note: The number must be less than
or equal to the answer to question
9.5.		 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number:
Yes
Permission to enter a negative number: No
Note: This question has to be answered.
Enter the total number of shareholders
who participated in the general meeting
held.		 Data type: The predefined set of
values
Note: This question has to be
answered. If the answer to this
question is "YES", respond to the
question 9.7.1. If the answer to this
question is "NO", do not respond to
the question 9.7.1.		 Data type: The predefined set of
values
64,66 6,70 27 NO
QUESTION ANSWER INSTRUCTIONS
10.1. The issuer has acquired its own
shares on the regulated market of ZSE,
during the year		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES" , answers to question 10.1.1. If the answer to this
question is "NO", do not respond to the question 10.1.1.
10.1.1. Earnings from the acquisition of its
own shares during the year, in HRK		 Data type: Numeric with 2 decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: Yes
10.2. The issuer disposed own shares
during the year		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES", respond to question 10.2.1. If the answer to this
question is "NO", do not respond to the following question (10.2.1.)
10.2.1. Earnings from disposal of own
shares during the year, in HRK		 Data type: Numeric with 2 decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: Yes
10.3. The issuer has a Program of purchase
of own shares		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES", answers to question 10.4. If the answer to this
question is "NO", do not respond to the following question (10.4.)
10.4. Date of adoption of the Program of
purchase of own shares		 Note: Date is entered in the format YYYY-MM-DD
10.5. The Issuer has acquired its own
shares outside the regulated market ZSE		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES" , answer to question 10.5.1. If the answer to this
question is "NO", do not respond to the following question 10.5.1.
10.5.1. Earnings from the acquisition of its
own shares during the year outside the
regulated market ZSE, in HRK		 Data type: Numeric with 2 decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: Yes
10.6. The issuer disposed of new shares out
of the regulated market ZSE		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES", respond to question 10.6.1. If the answer to this
question is "NO", do not respond to the following question 10.6.1.
10.6.1. Earnings from disposal of own
shares during the year outside the regulated
market ZSE, in HRK		 Data type: Numeric with 2 decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: Yes
10.7. Manner of acquiring own shares Data type: The predefined set of values
Note: If the answer to question 10.1. and/or question 10.5. is "YES"
this question has to be answered with "On the basis of the authority
of the general meeting" or "Without authority granted by general
meeting". If the answer to question 10.1. and 10.5. is "NO" do not
respond to this question.
QUESTION ANSWER INSTRUCTIONS
11.1. Name of the audit firm BDO Data type: The predefined set of values
Note: This question has to be answered.
11.2. Number of consecutive years of
service of the same audit firm		 2 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: This question has to be answered.
11.3. Number of consecutive years of
service of the same certified auditor in the
same auditi firm		 2 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: This question has to be answered.
11.3.1. The gross amount paid to an audit
firm for audit services provided during the
year, in HRK		 287.500,01 Data type: Numeric with 2 decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: This question has to be answered.
11.4. The audit firm provided an additional
service to the issuer that are not audit
services		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question is
"YES", the answer to the following question (11.4.1.) must be greater than
"0". If the answer to this question is "NO", do not respond to the following
question 11.4.1.
11.4.1. The gross amount paid to an audit
firm for other services provided during the
year, in HRK		 Data type: Numeric with 2 decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
11.5. Location of public disclosure of the
amount paid to an audit firm for audit
services provided		 Own website, ZSE and SRPI Data type: The predefined set of values
Note: This question has to be answered.
11.6. The issuer has established internal
control system		 YES Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question is
"YES", respond to the question 11.6.1. If the answer to this question is
"NO", do not respond to the question 11.6.1.
11.6.1. Number of employees within the
internal control system		 1,0 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
11.7. The issuer has established an
internal audit system		 YES Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question is
"YES", the answer to the following question (11.7.1.) must be greater than
"0". If the answer to this question is "NO" , do not respond to the question
11.7.1.
11.7.1. Number of employees within the
internal audit system		 2 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
11.8. The issuer has appointed a person
in charge of risk management		 YES Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question is
"YES", respond to the question 11.11. If the answer to this question is
"NO", do not respond to the question 11.11.
11.9. The most common risks of the
issuer		 Macroeconomic environment riskData type: The predefined set of values
Note: This question has to be answered.
11.10. How many times during the year
has the audit committee received a report
on the effectiveness of risk management
systems and internal controls		 9 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: If the answer to question 4.1. (Issuer has established an Audit
Committee) is "YES", respond to this question. If the answer to question
4.1. (Issuer has established an Audit Committee) is "NO", do not respond
to this question.
11.11. How many times did the person
responsible for risk management prepare a
presentation for the audit committee
during the year		 1 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: If the answer to question 11.8. is "YES" , this question has to be
answered.
11.12. How many times has audit
committee met with the auditor of the
company during the year		 0 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: If the answer to question 4.1. (Issuer has established an Audit
Committee) is "YES" , respond to this question. If the answer to question
4.1. (Issuer has established an Audit Committee) is "NO" do not respond to
this question.
QUESTION ANSWER INSTRUCTIONS
12.1. The issuer has established a separate
department or employees who are exclusively
responsible for investor relations		 NO Data type: The predefined set of values
Note: This question has to be answered.
12.2. The issuer has the institution in charge
of monitoring the status of the issuer on the
capital market (creating analysis, market
position, etc.)		 NO Data type: The predefined set of values
Note: This question has to be answered.
12.3. The issuer has published a calendar of
important events (on its website)		 YES Data type: The predefined set of values
Note: This question has to be answered.
12.4. Number of press conferences by the
issuer held during the year		 0 Data type: Numeric without decimals
Permission to enter zero (0): Yes
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: This question has to be answered. If the answer to this
question is greater than "0", the following question (12.4.1.) is
answered with the "Presenting business results" or "Presenting
important business activities and investments" or "Presenting
new products or offers" or "Other". If the answer to this
question is "0" do not correspond to the following question
(12.4.1.)
12.4.1. The reasons for convening press
conferences		 Data type: The predefined set of values
QUESTION ANSWER INSTRUCTIONS
13.1. The issuer has entered into a business
arrangement (transactions with related
parties) with shareholders holding more than
5% of the share capital of the issuer during
the year		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES", the answer to the following question (13.1.1.)
must be greater than "0". If the answer to this question is "NO", do
not respond to the following question (13.1.1.)
13.1.1. Gross amount of business activity
(related party transactions) that the issuer
entered into with shareholders who hold
more than 5% of the share capital of the
issuer during the year, in HRK		 Data type: Numeric with 2 decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: Enter the value of transactions made during the year,
regardless of the implementation.
13.2. The issuer during the year entered into
a business arrangement (transactions with
related parties) with members of the
management and supervisory board		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES", the answer to the following question (13.2.1.)
must be greater than "0". If the answer to this question is "NO", do
not respond to the following question (13.2.1.)
13.2.1. Gross amount of business activity
(related party transactions) that the issuer
made with members of the management and
supervisory board during the year, in HRK		 Data type: Numeric with 2 decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: Enter the gross amount of remuneration for members of the
management board and supervisory board achieved during the year
in accordance with IAS 24 Related Party Disclosures, paragraph
16th
13.3. The issuer during the year entered into
business arrangement (transactions with
related parties) with the senior management
of the issuer		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES" answer to the following question (13.3.1.) must
be greater than "0". If the answer to this question is "NO", do not
respond to the following question (13.3.1.)
13.3.1. Gross amount of business activity
(related party transactions) that the issuer
made with senior management of the issuer
during the year, in HRK		 Data type: Numeric with 2 decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: Enter the gross amount of remuneration for members of
senior management of the issuer achieved during the year in
accordance with IAS 24 Related Party Disclosures, paragraph 16th
13.4. The issuer during the year entered into
a business arangement (transactions with
related parties) within the group to which he
belongs or is at the top		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES", the answer to the following question (13.4.1.)
must be greater than "0" . If the answer to this question is "NO", do
not respond to the following question (13.4.1.)
13.4.1. Gross amount of business activity
(related party transactions) that the issuer
achieved within the group to which he
belongs or is at the top during the year, in
HRK		 Data type: Numeric with 2 decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: Enter the sum of all transactions during the year with related
parties within the group to which the issuer belongs or is on top,
that are referring to the sum of income and expenses recorded
during the year with related parties shown in the audited financial
report
13.5. The issuer has an internal rule of
procedure in cases of transactions with
related parties		 NO Data type: The predefined set of values
Note: This question has to be answered.
13.6 During the year conflicts of interest
were reported		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this
question is "YES", respond to questions 13.6.1. to 13.6.5. and the
answer to the following question (13.6.1.) must be greater than "0".
If the answer to this question is "NO" do not answer the questions
13.6.1. to 13.6.5.
13.6.1. The number of reported conflicts of
interest during the year		 Data type: Numeric without decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
Note: The answer to this question must be equal to the sum of
responses to questions 13.6.2, 13.6.3 and 13.6.4.
QUESTION ANSWER INSTRUCTIONS
14.1. Method of distributing profits Data type: The predefined set of values
Note: Enter information on how the profits are distributed.
If the loss is incured or the company retained earnings do
not respond to this question.
14.2. The issuer has made a
decision on dividend payment or
advance payment during the year		 NO Data type: The predefined set of values
Note: If the answer to this question is "YES", respond to
the following question 14.3. and the answer must be
greater than "0". If the answer to this question is "NO", do
not respond to the following question (14.3.)
14.3. Cash dividend per share, in
HRK		 Data type: Numeric with 2 decimals
Permission to enter zero (0): No
Permission to enter a positive number: Yes
Permission to enter a negative number: No
QUESTION ANSWER INSTRUCTIONS
15.1. The questionnaire of the Corporate
Governance Code is available on the
website of the issuer		 YES Data type: The predefined set of values
Note: If the answer to question 1.1. is "YES" this question is answered
to with "YES" or "NO". If the answer to question 1.1. is "NO", do not
respond to this question.
15.2. The issuer additionaly abides by
another Corporate Governance Code		 NO Data type: The predefined set of values
Note: This question has to be answered. If the answer to this question
is "YES" the following question (15.2.1.) is answered with the "Internal
Code" or "Code of Corporate Governance to companies in which Croatia
has shares" or "Code to be applied in industry of the issuer "or" Other".
If the answer to this question is "NO", do not respond to the following
question (15.2.1.)
15.2.1 Indicate other codes of corporate
governance which the issuer abides by		 Data type: The predefined set of values

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