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Financial News

Year
Type of article
PDF 30. April 2024.

Notification of Management Board meeting held 1-51-24

pdf 0.24MB Download
PDF 25. April 2024.

Announcement of Management Board meeting 1-47-24

pdf 0.24MB Download
PDF 24. April 2024.

General Assembly – notification and voting results 1-45-24

pdf 0.26MB Download
PDF 10. April 2024.

Shareholder Counterproposal 1-39-24

pdf 1.64MB Download
PDF 04. April 2024.

Notification of significant legal transactions 1-37-24

pdf 0.26MB Download
PDF 04. April 2024.

Notice on the participation in the investor conference 1-35-24

pdf 0.26MB Download
PDF 14. March 2024.

Notification on the Construction Contract with Kamgrad d.o.o. for the construction of Pical Resort

pdf 0.23MB Download
PDF 13. March 2024.

Notification on the release of own shares 1-29-24

pdf 0.26MB Download
PDF 13. March 2024.

Notification on Shares Acquisition (Regulation) EU No 596-2014) – 1-31-24

pdf 11.74MB Download
PDF 06. March 2024.

Notification of Shares Acquisition (Regulation (EU) No 596-2014) 1-27-24

pdf 1.18MB Download
PDF 29. February 2024.

Dividend Policy 1-23-24

pdf 0.24MB Download
PDF 29. February 2024.

Notification on adopted sustainable business development strategy of Valamar Group and approved investments in capital projects 1-25-24 (1)

pdf 0.26MB Download
DOC 28. February 2024.

Obrazac prijave dioničara za sudjelovanje na Glavnoj skupštini 2024

doc 0.03MB Download
DOC 28. February 2024.

Obrazac prijave opunomoćenika dioničara za sudjelovanje na Glavnoj skupštini 2024

doc 0.02MB Download
PDF 28. February 2024.

Annual Report for 2023 consolidated pdf

pdf 14.72MB Download
PDF 28. February 2024.

Auditors’ Report and Remuneration Report for 2023

pdf 5.64MB Download
PDF 28. February 2024.

General Assembly – convocation invitation to the shareholders 1-17-24

pdf 0.34MB Download
PDF 28. February 2024.

Information on Supervisory Board independence 1-19-24

pdf 0.24MB Download
PDF 28. February 2024.

Information on Audit Committee Independence 1-21-24

pdf 0.24MB Download
PDF 28. February 2024.

Notification on Supervisory Board meeting held – 1-11-24

pdf 0.24MB Download
PDF 26. February 2024.

Invitation to the presentation of final consolidated and audited business results 2023 1-9-24

pdf 0.24MB Download
PDF 14. February 2024.

Notification on Management Board meeting held – 1-7-24

pdf 0.24MB Download
PDF 09. February 2024.

Announcement of Management Board and Supervisory Board meetings – 1-5-24

pdf 0.24MB Download
PDF 26. January 2024.

Notice on recognitions for Sustainability and ESG Practices – 1-3-24

pdf 0.26MB Download