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Valamar Riviera d.d. Audit Report / Information 2020

Feb 18, 2021

2085_rns_2021-02-18_6afe3dea-c2bd-4e9d-b3c7-d8fef1f9917c.pdf

Audit Report / Information

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LEI: 529900DUWS1DGNEK4C68 Member State: Republic of Croatia ISIN: HRRIVPRA000 Security: RIVP (RIVP-R-A) Bloomberg: RIVP CZ; Reuters: RIVP.ZA Listing: Prime Market of Zagreb Stock Exchange

HANFA- Croatian Financial Services Supervisory Agency Franje Račkoga 6 10000 ZAGREB

HANFA-Official Registry of Prescribed Information

Zagreb Stock Exchange Ivana Lučića 2a 10000 ZAGREB

HINA – Croatian News Agency [email protected]

Poreč, 18/2/2021 File no: 1-5/21

Subject: Notification of Management Board meeting held (other non-regulated information)

Pursuant to the provisions of Article 133 of the Zagreb Stock Exchange Rules, Valamar Riviera d.d. with registered office in Poreč, 1 Stancija Kaligari, personal identification number (OIB): 36201212847, (hereinafter: the Company or Valamar), hereby announces that a Management Board meeting was held on 18th February 2021, during which the unaudited quarterly financial statements for the fourth quarter of 2020 and the Company`s audited annual financial statements for the year 2020 were determined.

Pursuant to provision of Article 300d of the Companies Act, the audited annual financial statements for the year 2020 have been submitted to the Supervisory Board for review and approval.

Valamar Riviera d.d.