News

News

2024


Notice about holding the Management and Supervisory Board meeting.pdf
12.03.2024.

Notice about holding the Management and Supervisory Board Meeting - Correction.pdf
27.02.2024.

General Assembly call.pdf
26.02.2024.

Application for Participation Form.pdf
26.02.2024.

Power of Attorney Form.pdf
26.02.2024.

Power of Attorney Revocation Form.pdf
26.02.2024.




Notice about holding the Management and Supervisory Board meeting.pdf
26.02.2024.


Announcement of the Management Board and Supervisory Board meeting.pdf

20.02.2024.

2023

Notification of held meeting of the Supervisory Board.pdf

22.12.2023.

Notification of release of treasury shares.pdf
04.12.2023.

Notice on the held session of the Management Board and Supervisory Board.pdf

30.10.2023

Notification of acquisition of treasury shares.pdf

27.10.2023

Notification of acquisition of treasury shares.pdf
26.10.2023

Announcement of the Management Board and Supervisory Board meeting.pdf
25.10.2023

Notification of acquisition of treasury shares.pdf
25.10.2023

Notification of acquisition of treasury shares.pdf
24.10.2023

Notification of acquisition of treasury shares.pdf

11.10.2023

Notification of acquisition of treasury shares.pdf
10.10.2023.

Notification of acquisition of treasury shares.pdf
21.09.2023.

Notification of acquisition of treasury shares.pdf
19.09.2023.

Notification of acquisition of treasury shares.pdf
18.09.2023.

Notification of acquisition of treasury shares.pdf
14.09.2023.

Notice on the held session of the Management Board.pdf
28.07.2023.

Announcement of the Management Board meeting.pdf
25.07.2023.

Notification of held meeting of the Supervisory board.pdf
17.07.2023.

Notification of helf meeting of the Management board.pdf
28.04.2023.

Notification of held meeting of the Supervisory board.pdf
27.04.2023.

Announcement of the Management Board meeting.pdf
25.04.2023.

General Assembly decisions.pdf
21.04.2023.

Notification of release of treasury shares.pdf
28.02.2023.

Invitation to the General Assembly meeting.pdf
24.02.2023.

Application for Participation Form.pdf
24.02.2023.

Power of Attorney Form.pdf
24.02.2023.

Power of Attorney Revocation Form.pdf
24.02.2023.

Information on the independent status of the Supervisory board and the Audit committee.pdf
24.02.2023.

Notice about holding the Menagement and Supervisory Board meeting.pdf
24.02.2023.

Announcement of the Management and Supervisory Board meeting.pdf
21.02.2023.

Notification of held meeting of the Supervisory board.pdf
17.01.2023.

2022

Notice on the held session of the Management board.pdf
20.12.2022.

Notification of held meeting of the Supervisory Board.pdf
02.11.2022.

Notice on the held session of the Management board.pdf
31.10.2022.

Announcement of the Management Board meeting.pdf
26.10.2022.

Notification of acquisition of treasury shares.pdf
08.09.2022.

Notification of acquisition of treasury shares.pdf
06.09.2022.

Notification of acquisition of treasury shares.pdf
30.08.2022.

Notification of acquisition of treasury shares.pdf
16.08.2022.

Notification of acquistion of treasury shares.pdf
11.08.2022.

Notification of acquisition of treasury shares.pdf
26.07.2022.

Notification of acquisition of treasury shares.pdf
18.07.2022.

ILIRIJA d.d. - The Driving Force of the Economy and the Local Community: Economic and Social Aspects of Business from 1999 to 2021.pdf.
07.07.2022.

Notification of held meeting of the Supervisory Board.pdf
07.07.2022.

Notification of acquisition of treasury shares.pdf
04.07.2022.

Notification of the held meeting of the Supervisory Board.pdf
27.06.2022.

Acquired rights and legitimate expectations.pdf
of former holders of the right to use the maritime domain with unlimited duration and duration limited “as long as the business activity is performed”
24.06.2022.

Notification of acquisition of treasury shares.pdf
06.05.2022.

Notification of acquisition of treasury shares.pdf
03.05.2022.

Notification of acquisition of treasury shares.pdf
29.04.2022.

Notification of acquisition of treasury shares.pdf
20.04.2022.

Notification of held General assembly.pdf
12.04.2022.

Correction of the call for the General meeting.pdf
01.03.2022.

Invitation to the General Assembly meeting.pdf
28.02.2022.

Application for Participation Form.pdf
28.02.2022.

Power of Attorney Form.pdf
28.02.2022.

Power of Attorney Revocation Form.pdf
28.02.2022.

Information on the independent status of the Supervisory Board and the Audit Committee.pdf
28.02.2022.

Notice about holding the Supervisory board meeting_23_02_2022_.pdf
23.02.2022

Announcement of the Supervisory Board Meeting_18_02_2022.pdf
18.02.2022.

Statement with regard to the newspaper headli___.pdf
20.01.2022

Notification of held meeting of the Supervisory board_31122021.pdf
03.01.2022.

2021

Notfication of held meeting of the Supervisory Board_20122021.pdf
20.12.2021.

Notification of held meeting of the Supervisory Board_01_12_2021.pdf
01.12.2021.

General Meeting of Ilirija d_d_ - notification and voting results_24092021.pdf
24.09.2021.

Notification of held meeting of the Supervisory Board.pdf
30.07.2021.

Invitation to the General Assembly.pdf
30.07.2021.

Announcement of the meeting of the Supervisory Board_27072021.pdf
27.07.2021.

Notification of held meeting of the Supervisory Board_24062021.pdf
24.06.2021.

Notification of held meeting of the Supervisory Board_27052021.pdf
27.05.2021.

Notification regarding own shares_07052021.pdf
07.05.2021.

General Assembly Decisions_30042021.pdf
30.04.2021.

Invitation to the General Assembly meeting_26022021.pdf
26.02.2021.

Notice about holding the Supervisory Board meeting_26022021.pdf
26.02.2021.

Announcement of the Supervisory Board meeting_23022021.pdf
23.02.2021.

2020

Notification of held meeting of the Supervisory Board.pdf
20.11.2020.

Corporate Governance Code - Compliance Questionaire for 2019.xlsx
28.08.2020.

Notification of the held General Assembly.pdf
10.08.2020.

Notification of held meeting of the Supervisory Board.pdf
25.06.2020.

Invitation to the General Assembly.pdf
15.06.2020.

Notification of held meeting of the Supervisory Board - new term for the Management Board.pdf
15.06.2020.

Notification of held meeting of the Supervisory Board.pdf
28.04.2020.

Notification regarding own shares - Article 474_ Capital Market Act.pdf
27.04.2020.

Announcement of the meeting of the Supervisory Board.pdf
24.04.2020.

Notification of release of treasury shares.pdf
03.04.2020.

Information on publicizing the Annual Financial Statements for 2019 and the Financial Statements for the first quarter of 2020, and information on publicizing the call for the General Assembly.pdf
19.03.2020.

Information on the effect of the COVID-19 virus.pdf
13.03.2020.

Notification of held meeting of the Supervisory Board.pdf
04.03.2020.

Annual Report on Corporate Social Responsibility for the year 2018.pdf
11.02.2020.

Notification of acquisition of treasury shares
24.01.2020.

Notification of acquisition of treasury shares.pdf
20.01.2020.

Notification of acquistion of treasury shares.pdf
15.01.2020.

Notification of acquisition of treasury shares.pdf
13.01.2020.

Notification of acquisition of treasury shares.pdf
07.01.2020.

2019

Notification of acquaisition of treasury shares-CORRECTION!.pdf
31.12.2019.

Notification of acquisition of treasury shares.pdf
31.12.2019.

Notification of acquisition of treasury shares.pdf
19.12.2019.

Notification of held meeting of the Supervisory board.pdf
19.12.2019.

Announcement of the meeting of the Supervisory Board.pdf
16.12.2019.

Notification of acquisition of treasury shares.pdf
11.12.2019.

Notification of acquisition of treasury shares.pdf
25.11.2019.

Notification of acquistion of treasury shares.pdf
14.11.2019.

Notification of acquisition of treasury shares.pdf
11.11.2019.

Notification of acquisition of treasury shares.pdf
08.11.2019.

Notification of held meeting of the Supervisory board.pdf
08.11.2019.

Notification of acquisition of treasury shares.pdf
07.11.2019.

Announcement of the meeting of the Supervisory Board.pdf
05.11.2019.

Notification of acquisition of treasury share.pdf
05.11.2019.

Notification of acquisition of treasury shares.pdf
28.10.2019.

Notification of acquisition of treasury shares.pdf
23.10.2019.

Notification of acquistion of treasury shares.pdf
11.10.2019.

Notification of acquisition of treasury shares.pdf
27.09.2019.

Notification of acquistion of treasury shares.pdfž
11.09.2019.

Notification of acquisition of treasury shares.pdf
04.09.2019.

Notification of acquisition of treasury shares.pdf
03.09.2019.

Notification of acquisition of treasury shares.pdf
30.08.2019.

Notification of acquisition of treasury shares.pdf
28.08.2019.

Notification of held meeting of the Supervisory board.pdf
22.07.2019.

Announcement of the meeting of the Supervisory Board.pdf
17.07.2019.

General Assembly Decisions.pdf
24.05.2019.

ILIRIJA_dd_Annual_Questionnaire_Code_of_corporate_governance_2018_ENG.xls
09.04.2019.

Invitation to the General Assembly.pdf
05.04.2019.

Notification of held meetinig of the Supervisory Board.pdf
05.04.2019.

Announcement of the meeting of the Supervisory Board.pdf
02.04.2019.

Notification of acquisition of treasury shares.pdf
30.01.2019.

Response to the ZSE due to change prices of shares.pdf
29.01.2019.

Response to the inquiry ZSE.pdf
23.01.2019.

2018

Notification of held meeting of the Supervisory Board.pdf
07.12.2018.

Announcement of the meeting of the Supervisory board.pdf
05.12.2018.

Notification of acquisition of treasury shares.pdf
20.11.2018.

Notification of held meeting of the Supervisory Board.pdf
19.11.2018.

Notification of acquisition of treasury shares.pdf
09.11.2018 .

Notification of acquisition of treasury shares.pdf
05.11.2018.

Notification of acquisition of treasury shares.pdf
16.10.2018.

Notification of acquisition of treasury shares.pdf
11.10.2018.

Notification of acquisition of treasury shares.pdf
04.10.2018.

Notification of acquisition of treasury shares.pdf
28.09.2018.

Notification of acquisition of treasury shares.pdf
19.09.2018.

Annual report on the corporate social responsibility for the year 2017.pdf
14.09.2018.

Notification of acquisition of treasury shares.pdf
14.09.2018.

Notification of acquisition of treasury shares.pdf
07.09.2018.

Notification of acquisition of treasury shares.pdf
29.08.2018.

Notification of held meeting of the Supervisory Board.pdf
22.08.2018

Notification of acquisition of treasury shares.pdf
22.08.2018.

Announcement of the meeting of the Supervisory board.pdf
17.08.2018.

Notification of acquisition of treasury shares.pdf
20.06.2018.

Notification of acquisition of treasury shares.pdf
19.06.2018.

Notification of held meeting of the Supervisory Board.pdf
21.05.2018.

Notficaton of acquisition of treasury shares.pdf
14.05.2018.

General Assembly decisions.pdf
11.05.2018.

Notification of acquistion of treasury shares.pdf
09.05.2018.

Notification of acquisition of treasury shares.pdf
07.05.2018.

Notification of acquistion of treasury shares.pdf
03.05.2018.

Notice about a change to the number of shares with voting right.pdf
30.04.2018.

Notification of acquisition of treasury shares.pdf
26.04.2018.

Press_Release_Annual_operating_results_for_the_year_2017.pdf
05.04.2018.

Notification of release of treasury shares.pdf
05.04.2018.

Code_of_corporate_governance.xls
22.03.2018.

Invitation to the General Assembly.pdf
19.03.2018.

Notification of held meeting of the Supervisory Board.pdf
19.03.2018.

Announcement of the meeting of the Supervisory board.pdf
14.03.2018.

Notification_of_held_meeting_of_the_Supervisory_Board.pdf
08.02.2018.

Annual_report_on_the_corporate_social_responsibility__2016.pdf
31.01.2018.

2017

Notice of increase in share capital and division of the shares.pdf
29.12.2017.

Notification of held meeting of the Supervisory Board.pdf
18.12.2017.

Announcement of the meeting of the Supervisory Board.pdf
14.12.2017.

Notification of held meeting of the Supervisory Board.pdf
28.11.2017.

General Assembly decisions.pdf
20.11.2017.

Notification of held meeting of the Supervisory Board.pdf
15.11.2017.

Notification of acquisition of treasury shares.pdf
13.11.2017.

Notification of acquisition of treasury shares.pdf
10.11.2017.

Notification of acquisition of treasury shares.pdf
09.11.2017.

Notification of acquisition of treasury shares.pdf
08.11.2017.

Notification of acquisition of treasury shares.pdf
07.11.2017.

Notification of held meeting of the Supervisory Board.pdf
06.11.2017.

Announcement of the meeting of the Supervisory Board.pdf
31.10.2017.

Notification of acquisition of treasury shares.pdf
31.10.2017.

Notification of acquisition of treasury shares.pdf
30.10.2017.

Notification of acquisition of treasury shares.pdf
27.10.2017.

Notification of acquisition of treasury shares.pdf
25.10.2017.

Notification of acquisition of treasury shares.pdf
23.10.2017.

Notification of acquisition of treasury shares.pdf
18.10.2017.

Notification of acquisition of treasury shares.pdf
16.10.2017.

Notification of acquisition of treasury shares.pdf
13.10.2017.

Notification of acquisition of treasury shares.pdf
11.10.2017.

Notification of acquisition of treasury shares.pdf
10.10.2017.

Invitation to the General Assembly.pdf
06.10.2017.

Notification of held meeting of the Supervisory Board.pdf
05.10.2017.

Announcement of the meeting of the Supervisory Board.pdf
02.10.2017.

Notification of acquisition of treasury shares.pdf
26.09.2017.

Notification of acquisition of treasury shares.pdf
25.09.2017.

Notification of acquisition of treasury shares.pdf
18.09.2017.

Notification of acquisition of treasury shares.pdf
14.09.2017.

Notification of acquisition of treasury shares.pdf
07.09.2017.

Notification_of_acquisition_of_treasury_shares.pdf
05.09.2017.

Notification_of_held_meeting_of_the Supervisory_Board.pdf
21.07.2017.

Announcement of the meeting of the Supervisory Board.pdf
18.07.2017.

Correction of the Notification of 05th July 2017.pdf
05.07.2017.

Notification of held meeting of the Supervisory Board.pdf
05.07.2017.

Press release - Business results_.pdf
03.07.2017.

General Assembly decisions.pdf
21.06.2017.

Notice on an entry of an increase in share capital.pdf
26.05.2017.

Notification of held meeting of the Supervisory Board.pdf
11.05.2017.

Invitation_to_the_ General_Assembly.pdf
05.05.2017.

Notification of held meeting of the Supervisory Board.pdf
03.05.2017.

Notice_ on_General_ Assembly_ meeting.pdf
26.04.2017.

Ilirija d_d_ - Code of Corporate Governance for 2016.pdf
13.04.2017.

Invitation_to_the_General_assembly.pdf
06.03.2017.

Notification_of_the_held_meeting_of_the_Supervisory_Board.pdf
06.03.2017.

Announcement of the meeting of the Supervisory Board.pdf
01.03.2017.

2016

Notification about successfully completed and performed aquisition or purchase of Commercial – Shopping Center City Galleria in Zadar.pdf
19.12.2016.

Notification_ of_ held_meeting_of_the_Supervisory_ Board.pdf
09.12.2016.

Notification of held meeting of the Supervisory Board.pdf
06.12.2016.

Correction_of_the_ Notice_ of_ 30th_ November_ 2016_.pdf
01.12.2016.

Notice about a change to the number of shares with voting right and a new total number of the shares with voting right.pdf
30.11.2016.

Information on the changes to the percentage of voting rights.pdf
11.11.2016.

Notice of changes to the precentage of voting rights.pdf
10.11.2016.

Notice on an entry of an incerase in share capital.pdf
09.11.2016.

Successful issue of the New Shares and adoption of the full text of the Articles of Association.pdf
04.11.2016.

Final number of the New Shares.pdf
03.11.2016.

Final Price for the New Shares.pdf
31.10.2016.

Public call to qualified investors for subscription of new ordinary shares of the company Ilirija d.d.pdf
25.10.2016.

General Meeting of ILIRIJA d_d_ Biograd na Moru.pdf
24.10.2016.

Notification_of_the_held_meeting_of_the_Supervisory Board.pdf
19.10.2016.

Publication_of_the_management_presentation.pdf
17.10.2016.

Announcement_of_the_meeting_of_the Supervisory_Board.pdf
17.10.2016.

Notification_ about_ the_ planned_transaction_on_the_ capital_market.pdf
10.10.2016.

Information_Memorandum_of_issuance_of_new_shares.pdf
30.09.2016.

Invitation to the General Assembly.pdf
16.09.2016.

Notification about revocation of the General Meeting convened on 17th October 2016.pdf
16.09.2016.

Invitation to the General Assembly.pdf
08.09.2016.

Notification of held meeting of the Supervisory Board.pdf
05.09.2016.

Notification_of_ the_97th_meeting_of_the_Supervisory_Board.pdf
27.06.2016.

General_Meeting_of_Ilirija d_d_.pdf
10.06.2016.

Notification of the meeting of the Supervisory Board.pdf
31.05.2016.

Invitation_to_the_General_Assembly.pdf
29.04.2016.

Code_of_Corporate_Governance_for_2015_Ilirija.pdf
22.04.2016.

Code_of_Corporate_Governance_for_ 2015.xls
22.04.2016.

Notification_of_held_meeting_of_the_Supervisory_Board.pdf
22.04.2016.

Notification of meeting of the Supervisory Board - 22.04.2016.pdf
19.04.2016.

Notification_of_acquisition_of_treasury_shares.pdf
03.03.2016.

Notification_of_acquisition_of_treasury_shares.pdf
29.02.2016.

Information_of_home_member_state.pdf
25.02.2016.

Notification_of_acquisition_of_treasury_shares.pdf
17.02.2016.

Notification_of_acquisition_of_ treasury_shares.pdf
15.02.2016.

Notification_of_acquisition_of_ treasury_shares.pdf
10.02.2016.

Notification_of_acquisition_of_treasury_shares.pdf
08.02.2016.

Notification_of_acquisition_of_treasury_shares.pdf
04.02.2016.

Notification_of_acquisition_of_treasury_shares.pdf
28.01.2016.

Notification_of_acquisition_of_treasury_shares.pdf
21.01.2016.

Notification_of_acquisition_of_ treasury_ shares.pdf
15.01.2016.

Notification_of_acquisition_of_treasury_shares.pdf
14.01.2016.

Notification_of_acquisition_of_treasury_shares.pdf
07.01.2016.

2015

Notification_of_acquisition_of_treasury_shares.pdf
30.12.2015.

Notification_of_acquisition_of_treasury_shares.pdf
30.12.2015.

Notification of acquisition of treasury shares.pdf
28.12.2015.

Notification of meeting of the Supervisory Board of the company Ilirija d.d.pdf
23.12.2015.

Press release:

Proposals and programs of the company Ilirija d.d., to be incorporated in the third amendments to the Physical Planning Document of the City Biograd na Moru.pdf
22.12.2015.

Notification of the Supervisory Board of the company Ilirija d.d.pdf
22.12.2015.