Report Publication Announcement • May 3, 2013
Report Publication Announcement
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Pursuant to article 364. of the Capital Market Act and directives of the Croatian Agency for Supervision of Financial Services (HANFA) for implementing of the article, hereby Luka Ploče d.d. publishes the annual document of disclosed information.
| Ord No: |
DATE OF DISLOSING | DISCLOSED INFORMATION | LOCATION OF DISCLOSING |
|---|---|---|---|
| 1. | 14.02.2012 | Annual report for year 2011. unaudited, non consolidated |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka ploce.hr |
| 2. | 14.02.2012. | Annual report for year 2011. unaudited, consolidated |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 3. | 16.02.2012. | Announcement of the Supervisory Board session |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 4. | 27.02.2012. | Notice of Supervisory Board session held |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 5. | 26.04.2012. | Announcement of the Supervisory Board session |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 6. | 30.04.2012. | Annual report for year 2011. audited, non consolidated |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 7. | 30.04.2012. | Annual report for year 2011. audited, consolidated |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 8. | 30.04.2012. | Quarterly report 1Q year 2012. unaudited, non consolidated |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 9. | 30.04.2012. | Quarterly report 1Q year 2012. unaudited, consolidated |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 10. | 30.042012. | Annual document of disclosed information for year 2011. |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 11. | 30.04.2012. | Auditor's Report for year 2011. | HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 12. | 30.04.2012. | Code of Corporate Governance annual Questionnaire |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 13. | 30.04.2012. | Notice of Supervisory Board session held |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 14. | 02.05.2012. | Disclosing of the Code of Corporate Governance |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 15. | 07.05.2012. | Invitation to the General Assembly |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 16. | 15.05.2012. | Disclosing of the Decisions made at the Supervisory Board session |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 17. | 18.05.2012. | Notice of acquisition of shares | HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 18. | 28.05.2012. | Notice of acquisition of shares | HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 19. | 29.05.2012. | Notice of acquisition of shares | HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 20. | 04.06.2012. | Notice of acquisition of shares | HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
|---|---|---|---|
| 21. | 05.06.2012. | Notice of acquisition of shares | HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 22. | 06.06.2012 | Notice of acquisition of shares | HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 23. | 14.06.2012 | Notice of acquisition of shares | HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 24. | 15.06.2012. | Notice of acquisition of shares | HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 25. | 15.06.2012. | Announcement of the Supervisory Board session |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 26. | 21.06.2012. | General Assembly decisions | HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 27. | 21.06.2012. | Notice of Supervisory Board session held |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 28. | 29.06.2012. | Notification | HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 29. | 17.07.2012. | Notice of acquisition of shares | HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 30. | 30.07.2012. | Quarterly report 2Q year 2012. unaudited, non consolidated |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 31. | 30.07.2012. | Quarterly report 2Q year 2012. unaudited, consolidated |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 32. | 31.07.2012. | Notice of acquisition of shares | HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 33. | 10.08.2012. | Response to the inquiry of Zagreb Stock Exchange |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 34. | 04.10.2012. | Notice of acquisition of shares | HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 35. | 04.10.2012. | Announcement of the Supervisory Board session |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 36. | 05.10.2012. | Notice of Supervisory Board session held |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 37. | 30.10.2012. | Quarterly report 3Q year 2012. unaudited, non consolidated |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 38. | 30.10.2012. | Quarterly report 3Q year 2012. unaudited, consolidated |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 39. | 13.11.2012. | Notice of acquisition of shares | HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 40. | 19.11.2012. | Buy back of own shares Program | HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 41. | 30.11.2012. | Notice of acquisition of own shares |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 42. | 03.12.2012. | Notice of acquisition of own shares |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 43. | 12.12.2012. | Notice of acquisition of shares | HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 44. | 20.12.2012. | Notice of acquisition of shares | HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 45. | 21.12.2012. | Notice of Supervisory Board session held |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 46. | 24.12.2012. | Notice of acquisition of own shares |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 47. | 27.12.2012. | Notice of acquisition of own shares |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
| 48. | 28.12.2012. | Notice of acquisition of own shares |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
|---|---|---|---|
| 49. | 31.12.2012. | Notice of acquisition of own shares |
HANFA, ZAGREB STOCK EXCHANGE, HINA www.luka |
Luka Ploče d.d President of the Board Capt.Ivan Pavlović
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