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2025

Notification of release of treasury shares.pdf 12/18/25 Notification of the held meeting of the Supervisory board.pdf 12/18/25 Notice on the held session of the Management board.pdf 10/30/25 Announcement of the Management board meeting.pdf 10/27/25 Notification of the held meeting of the Supervisory board.pdf 7/31/25 Notice on the held meeting of the Management Board.pdf 7/30/25 Announcement of the Management and Supervisory board meeting.pdf 7/25/25 Notification of the held meeting of the Supervisory board.pdf 6/10/25 Notification of held meeting of the Supervisory Board.pdf 5/15/25 Notice of the held meeting of the Management Board.pdf 4/29/25 Notification of held meeting of the Supervisory Board.pdf 4/25/25 Announcement of the Management Board meeting.pdf 4/24/25 Assembly conclusion.pdf 4/23/25 Notification of release of treasury shares.pdf 3/4/25
Invitation to the General Assembly meeting.pdf 2/26/25 Application for participation Form.pdf 2/26/25 Power of attorney Form.pdf 2/26/25 Power of attorney revocation Form.pdf 2/26/25
Notice about holding the Management and Supervisroy Board meeting.pdf 2/26/25 Announcement of the Management and Supervisory board meeting.pdf 2/21/25 Notification of acquisition of treasury shares.pdf 2/12/25 Notification of acquisition of treasury shares.pdf 2/10/25 Notification of acquisition of treasury shares.pdf 2/5/25 Notification of acquisition of treasury shares.pdf 1/27/25 Notification of acquisition of treasury shares.pdf 1/22/25 Notification of acquisition of treasury shares.pdf 1/17/25 Notification of acquisition of treasury shares.pdf 1/16/25 Notification of acquisition of treasury shares.pdf 1/13/25 Notification of acquisition of treasury shares.pdf 1/10/25 Notification of acquisition of treasury shares.pdf 1/9/25 Notification of acquisition of treasury shares.pdf 1/8/25 Notification of acquisition of treasury shares.pdf 1/7/25

2024

Notification of acquisition of treasury shares.pdf 12/31/24 Notification of acquisition of treasury shares.pdf 12/30/24 Notification of acquisition of treasury shares.pdf 12/24/24 Notification of acquisition of treasury shares.pdf 12/19/24 Notification of acquisition of treasury shares.pdf 12/16/24 Notification of acquisition of treasury shares.pdf 12/13/24 Notification of acquisition of treasury shares.pdf 12/9/24 Notification of acquisition of treasury shares.pdf 12/6/24 Notification of acquisition of treasury shares.pdf 12/5/24 Notification of acquisition of treasury shares.pdf 12/3/24 Notification of acquisition of treasury shares.pdf 12/2/24 Notification of acquisition of treasury shares.pdf 11/29/24 Notification of acquisition of treasury shares.pdf 11/22/24 Notification of acquisition of treasury shares.pdf 11/19/24 Notification of acquisition of treasury shares.pdf 11/15/24 Notification of acquisition of treasury shares.pdf 11/14/24 Notification of acquisition of treasury shares.pdf 11/13/24 Notification of acquisition of treasury shares.pdf 11/12/24 Notification of acquisition of treasury shares.pdf 11/11/24 Notification of acquisition of treasury shares.pdf 11/7/24 Notification of acquisition of treasury shares.pdf 11/6/24 Notification of acquisition of treasury shares.pdf 11/5/24 Notification of acquisition of treasury shares.pdf 11/4/24 Notification of acquisition of treasury shares.pdf 10/31/24 Notification of acquisition of treasury shares.pdf 10/30/24 Notification of acquisition of treasury shares.pdf 10/29/24 Notification of te held session of the Management board.pdf 10/29/24 Notification of acquisition of treasury shares.pdf 10/28/24 Notification of held meeting of the Supervisory board.pdf 10/25/24 Notification of acquisition of treasury shares.pdf 10/25/24 Notification of held General Assembly.pdf 10/25/24 Announcement of the Management Board meeting.pdf 10/24/24 Notification of acquisition of treasury shares.pdf 10/23/24 Notification of acquisition of treasury shares.pdf 10/21/24 Notification of acquisition of treasury shares.pdf 10/18/24 Notification of acquisition of treasury shares.pdf 10/17/24 Notification of acquisition of treasury shares.pdf 10/16/24 Notification of acquisition of treasury shares.pdf 10/15/24 Notification of acquisition of treasury shares.pdf 10/14/24 Notification of acquisition of treasury shares.pdf 10/11/24 Notification of acquisition of treasury shares.pdf 10/10/24 Notification of acquisition of treasury shares.pdf 10/9/24 Notification of acquisition of treasury shares.pdf 10/8/24 Notification of acquisition of treasury shares.pdf 10/7/24 Notification of acquisition of treasury shares.pdf 10/3/24 Notification of acquisition of treasury shares.pdf 10/1/24 Notification of acquisition of treasury shares.pdf 9/30/24 Notification of acquisition of treasury shares.pdf 9/27/24 Notification of acquisition of treasury shares.pdf 9/25/24 Notification of acquisition of treasury shares.pdf 9/24/24 Notification of acquisition of treasury shares.pdf 9/23/24 Notification of acquisition of treasury shares.pdf 9/20/24 Notification of acquisition of treasury shares.pdf 9/19/24 Notification of acquisition of treasury shares.pdf 9/18/24 Notification of acquisition of treasury shares.pdf 9/16/24
Invitation to the General Assembly meeting.pdf 9/16/24 Information about candidates for Supervisory board members.pdf 9/16/24 Application for participation.pdf 9/16/24 Power of attorney.pdf 9/16/24 Power of attorney revocation letter.pdf 9/16/24
Notification of held meeting of the Supervisory Board.pdf 9/16/24 Notification of acquisition of treasury shares.pdf 9/12/24 Notification of held meeting of the Supervisory Board.pdf 9/12/24 Notification of acquisition of treasury shares.pdf 9/10/24 Notification of acquisition of treasury shares.pdf 9/9/24 Notification of acquisition of treasury shares.pdf 9/6/24 Notification of acquisition of treasury shares.pdf 9/5/24 Notification of acquisition of treasury shares.pdf 9/4/24 Notification of acquisition of treasury shares.pdf 9/3/24 Notification of acquisition of treasury shares.pdf 9/2/24 Notification of acquisition of treasury shares.pdf 8/29/24 Notification of acquisition of treasury shares.pdf 8/27/24 Notification of acquisition of treasury shares.pdf 8/26/24 Notification of acquisition of treasury shares.pdf 8/23/24 Notification of acquisition of treasury shares.pdf 8/22/24 Notification of the held sesion of the Management Board.pdf 7/30/24 Announcement of the Management Board meeting.pdf 7/25/24 Notification of held session of the Management Board.pdf 7/24/24 Notification of held session of the Management Board.pdf 4/29/24 Notification of held meeting of the Supervisory board.pdf 4/26/24 Assembly conclusions.pdf 4/26/24 Announcement of the Management board meeting.pdf 4/24/24 Notice about holding the Management and Supervisory Board meeting.pdf 3/12/24 Notice about holding the Management and Supervisory Board Meeting - Correction.pdf 2/27/24 General Assembly call.pdf 2/26/24 Application for Participation Form.pdf 2/26/24 Power of Attorney Form.pdf 2/26/24 Power of Attorney Revocation Form.pdf 2/26/24
Notice about holding the Management and Supervisory Board meeting.pdf 2/26/24 Announcement of the Management Board and Supervisory Board meeting.pdf 2/20/24

2023

Notification of held meeting of the Supervisory Board.pdf 12/22/23 Notification of release of treasury shares.pdf 12/4/23 Notice on the held session of the Management Board and Supervisory Board.pdf 10/30/23 Notification of acquisition of treasury shares.pdf 10/27/23 Notification of acquisition of treasury shares.pdf 10/26/23 Announcement of the Management Board and Supervisory Board meeting.pdf 10/25/23 Notification of acquisition of treasury shares.pdf 10/25/23 Notification of acquisition of treasury shares.pdf 10/24/23 Notification of acquisition of treasury shares.pdf 10/11/23 Notification of acquisition of treasury shares.pdf 10/10/23 Notification of acquisition of treasury shares.pdf 9/21/23 Notification of acquisition of treasury shares.pdf 9/19/23 Notification of acquisition of treasury shares.pdf 9/18/23 Notification of acquisition of treasury shares.pdf 9/14/23 Notice on the held session of the Management Board.pdf 7/28/23 Announcement of the Management Board meeting.pdf 7/25/23 Notification of held meeting of the Supervisory board.pdf 7/17/23 Notification of helf meeting of the Management board.pdf 4/28/23 Notification of held meeting of the Supervisory board.pdf 4/27/23 Announcement of the Management Board meeting.pdf 4/25/23 General Assembly decisions.pdf 4/21/23 Notification of release of treasury shares.pdf 2/28/23 Invitation to the General Assembly meeting.pdf 2/24/23 Application for Participation Form.pdf 2/24/23 Power of Attorney Form.pdf 2/24/23 Power of Attorney Revocation Form.pdf 2/24/23 Information on the independent status of the Supervisory board and the Audit committee.pdf 2/24/23 Notice about holding the Menagement and Supervisory Board meeting.pdf 2/24/23 Announcement of the Management and Supervisory Board meeting.pdf 2/21/23 Notification of held meeting of the Supervisory board.pdf 1/17/23

2022

Notice on the held session of the Management board.pdf 12/20/22 Notification of held meeting of the Supervisory Board.pdf 12/20/22 Notification of held meeting of the Supervisory Board.pdf 11/2/22 Notice on the held session of the Management board.pdf 10/31/22 Announcement of the Management Board meeting.pdf 10/26/22 Notification of acquisition of treasury shares.pdf 9/8/22 Notification of acquisition of treasury shares.pdf 9/6/22 Notification of acquisition of treasury shares.pdf 8/30/22 Notification of acquisition of treasury shares.pdf 8/16/22 Notification of acquistion of treasury shares.pdf 8/11/22 Notification of acquisition of treasury shares.pdf 7/26/22 Notification of acquisition of treasury shares.pdf 7/18/22 ILIRIJA d.d. - The Driving Force of the Economy and the Local Community: Economic and Social Aspects of Business from 1999 to 2021.pdf 7/7/22 Notification of held meeting of the Supervisory Board.pdf 7/7/22 Notification of acquisition of treasury shares.pdf 7/4/22 Notification of the held meeting of the Supervisory Board.pdf 6/27/22 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” 6/24/22 Notification of acquisition of treasury shares.pdf 5/6/22 Notification of acquisition of treasury shares.pdf 5/3/22 Notification of acquisition of treasury shares.pdf 4/29/22 Notification of acquisition of treasury shares.pdf 4/20/22 Notification of held General assembly.pdf 4/12/22 Correction of the call for the General meeting.pdf 3/1/22 Invitation to the General Assembly meeting.pdf 2/28/22 Application for Participation Form.pdf 2/28/22 Power of Attorney Form.pdf 2/28/22 Power of Attorney Revocation Form.pdf 2/28/22 Information on the independent status of the Supervisory Board and the Audit Committee.pdf 2/28/22 Notice about holding the Supervisory board meeting_23_02_2022_.pdf 2/23/22 Announcement of the Supervisory Board Meeting_18_02_2022.pdf 2/18/22 Statement with regard to the newspaper headli___.pdf 1/20/22 Notification of held meeting of the Supervisory board_31122021.pdf 1/3/22

2019

Notification of acquaisition of treasury shares-CORRECTION!.pdf 12/31/19 Notification of acquisition of treasury shares.pdf 12/31/19 Notification of acquisition of treasury shares.pdf 12/19/19 Notification of held meeting of the Supervisory board.pdf 12/19/19 Announcement of the meeting of the Supervisory Board.pdf 12/16/19 Notification of acquisition of treasury shares.pdf 12/11/19 Notification of acquisition of treasury shares.pdf 11/25/19 Notification of acquistion of treasury shares.pdf 11/14/19 Notification of acquisition of treasury shares.pdf 11/11/19 Notification of acquisition of treasury shares.pdf 11/8/19 Notification of held meeting of the Supervisory board.pdf 11/8/19 Notification of acquisition of treasury shares.pdf 11/7/19 Announcement of the meeting of the Supervisory Board.pdf 11/5/19 Notification of acquisition of treasury share.pdf 11/5/19 Notification of acquisition of treasury shares.pdf 10/28/19 Notification of acquisition of treasury shares.pdf 10/23/19 Notification of acquistion of treasury shares.pdf 10/11/19 Notification of acquisition of treasury shares.pdf 9/27/19 Notification of acquistion of treasury shares.pdf 9/11/19 Notification of acquisition of treasury shares.pdf 9/4/19 Notification of acquisition of treasury shares.pdf 9/3/19 Notification of acquisition of treasury shares.pdf 8/30/19 Notification of acquisition of treasury shares.pdf 8/28/19 Notification of held meeting of the Supervisory board.pdf 7/22/19 Announcement of the meeting of the Supervisory Board.pdf 7/17/19 General Assembly Decisions.pdf 5/24/19 ILIRIJA_dd_Annual_Questionnaire_Code_of_corporate_governance_2018_ENG.xls 4/9/19 Invitation to the General Assembly.pdf 4/5/19 Notification of held meetinig of the Supervisory Board.pdf 4/5/19 Announcement of the meeting of the Supervisory Board.pdf 4/2/19 Notification of acquisition of treasury shares.pdf 1/30/19 Response to the ZSE due to change prices of shares.pdf 1/29/19 Response to the inquiry ZSE.pdf 1/23/19

2018

Notification of held meeting of the Supervisory Board.pdf 12/7/18 Announcement of the meeting of the Supervisory board.pdf 12/5/18 Notification of acquisition of treasury shares.pdf 11/20/18 Notification of held meeting of the Supervisory Board.pdf 11/19/18 Notification of acquisition of treasury shares.pdf 11/9/18 Notification of acquisition of treasury shares.pdf 11/5/18 Notification of acquisition of treasury shares.pdf 10/16/18 Notification of acquisition of treasury shares.pdf 10/11/18 Notification of acquisition of treasury shares.pdf 10/4/18 Notification of acquisition of treasury shares.pdf 9/28/18 Notification of acquisition of treasury shares.pdf 9/19/18 Annual report on the corporate social responsibility for the year 2017.pdf 9/14/18 Notification of acquisition of treasury shares.pdf 9/14/18 Notification of acquisition of treasury shares.pdf 9/7/18 Notification of acquisition of treasury shares.pdf 8/29/18 Notification of held meeting of the Supervisory Board.pdf 8/22/18 Notification of acquisition of treasury shares.pdf 8/22/18 Announcement of the meeting of the Supervisory board.pdf 8/17/18 Notification of acquisition of treasury shares.pdf 6/20/18 Notification of acquisition of treasury shares.pdf 6/19/18 Notification of held meeting of the Supervisory Board.pdf 5/21/18 Notficaton of acquisition of treasury shares.pdf 5/14/18 General Assembly decisions.pdf 5/11/18 Notification of acquistion of treasury shares.pdf 5/9/18 Notification of acquisition of treasury shares.pdf 5/7/18 Notification of acquistion of treasury shares.pdf 5/3/18 Notice about a change to the number of shares with voting right.pdf 4/30/18 Notification of acquisition of treasury shares.pdf 4/26/18 Press_Release_Annual_operating_results_for_the_year_2017.pdf 4/5/18 Notification of release of treasury shares.pdf 4/5/18 Code_of_corporate_governance.xls 3/22/18 Invitation to the General Assembly.pdf 3/19/18 Notification of held meeting of the Supervisory Board.pdf 3/19/18 Announcement of the meeting of the Supervisory board.pdf 3/14/18 Notification_of_held_meeting_of_the_Supervisory_Board.pdf 2/8/18 Annual_report_on_the_corporate_social_responsibility__2016.pdf 1/31/18

2017

Notice of increase in share capital and division of the shares.pdf 12/29/17 Notification of held meeting of the Supervisory Board.pdf 12/18/17 Announcement of the meeting of the Supervisory Board.pdf 12/14/17 Notification of held meeting of the Supervisory Board.pdf 11/28/17 General Assembly decisions.pdf 11/20/17 Notification of held meeting of the Supervisory Board.pdf 11/15/17 Notification of acquisition of treasury shares.pdf 11/13/17 Notification of acquisition of treasury shares.pdf 11/10/17 Notification of acquisition of treasury shares.pdf 11/9/17 Notification of acquisition of treasury shares.pdf 11/8/17 Notification of acquisition of treasury shares.pdf 11/7/17 Notification of held meeting of the Supervisory Board.pdf 11/6/17 Announcement of the meeting of the Supervisory Board.pdf 10/31/17 Notification of acquisition of treasury shares.pdf 10/31/17 Notification of acquisition of treasury shares.pdf 10/30/17 Notification of acquisition of treasury shares.pdf 10/27/17 Notification of acquisition of treasury shares.pdf 10/25/17 Notification of acquisition of treasury shares.pdf 10/23/17 Notification of acquisition of treasury shares.pdf 10/18/17 Notification of acquisition of treasury shares.pdf 10/16/17 Notification of acquisition of treasury shares.pdf 10/13/17 Notification of acquisition of treasury shares.pdf 10/11/17 Notification of acquisition of treasury shares.pdf 10/10/17 Invitation to the General Assembly.pdf 10/6/17 Notification of held meeting of the Supervisory Board.pdf 10/5/17 Announcement of the meeting of the Supervisory Board.pdf 10/2/17 Notification of acquisition of treasury shares.pdf 9/26/17 Notification of acquisition of treasury shares.pdf 9/25/17 Notification of acquisition of treasury shares.pdf 9/18/17 Notification of acquisition of treasury shares.pdf 9/14/17 Notification of acquisition of treasury shares.pdf 9/7/17 Notification_of_acquisition_of_treasury_shares.pdf 9/5/17 Notification_of_held_meeting_of_the Supervisory_Board.pdf 7/21/17 Announcement of the meeting of the Supervisory Board.pdf 7/18/17 Correction of the Notification of 05th July 2017.pdf 7/5/17 Notification of held meeting of the Supervisory Board.pdf 7/5/17 Press release - Business results_.pdf 7/3/17 General Assembly decisions.pdf 6/21/17 Notice on an entry of an increase in share capital.pdf 5/26/17 Notification of held meeting of the Supervisory Board.pdf 5/11/17 Invitation_to_the_ General_Assembly.pdf 5/5/17 Notification of held meeting of the Supervisory Board.pdf 5/3/17 Notice_ on_General_ Assembly_ meeting.pdf 4/26/17 Ilirija d_d_ - Code of Corporate Governance for 2016.pdf 4/13/17 Invitation_to_the_General_assembly.pdf 3/6/17 Notification_of_the_held_meeting_of_the_Supervisory_Board.pdf 3/6/17 Announcement of the meeting of the Supervisory Board.pdf 3/1/17

2016

Notification about successfully completed and performed aquisition or purchase of Commercial – Shopping Center City Galleria in Zadar.pdf 12/19/16 Notification_ of_ held_meeting_of_the_Supervisory_ Board.pdf 12/9/16 Notification of held meeting of the Supervisory Board.pdf 12/6/16 Correction_of_the_ Notice_ of_ 30th_ November_ 2016_.pdf 12/1/16 Notice about a change to the number of shares with voting right and a new total number of the shares with voting right.pdf 11/30/16 Information on the changes to the percentage of voting rights.pdf 11/11/16 Notice of changes to the precentage of voting rights.pdf 11/10/16 Notice on an entry of an incerase in share capital.pdf 11/9/16 Successful issue of the New Shares and adoption of the full text of the Articles of Association.pdf 11/4/16 Final number of the New Shares.pdf 11/3/16 Final Price for the New Shares.pdf 10/31/16 Public call to qualified investors for subscription of new ordinary shares of the company Ilirija d.d.pdf 10/25/16 General Meeting of ILIRIJA d_d_ Biograd na Moru.pdf 10/24/16 Notification_of_the_held_meeting_of_the_Supervisory Board.pdf 10/19/16 Publication_of_the_management_presentation.pdf 10/17/16 Announcement_of_the_meeting_of_the Supervisory_Board.pdf 10/17/16 Notification_ about_ the_ planned_transaction_on_the_ capital_market.pdf 10/10/16 Information_Memorandum_of_issuance_of_new_shares.pdf 9/30/16 Invitation to the General Assembly.pdf 9/16/16 Notification about revocation of the General Meeting convened on 17th October 2016.pdf 9/16/16 Invitation to the General Assembly.pdf 9/8/16 Notification of held meeting of the Supervisory Board.pdf 9/5/16 Notification_of_ the_97th_meeting_of_the_Supervisory_Board.pdf 6/27/16 General_Meeting_of_Ilirija d_d_.pdf 6/10/16 Notification of the meeting of the Supervisory Board.pdf 5/31/16 Invitation_to_the_General_Assembly.pdf 4/29/16 Code_of_Corporate_Governance_for_2015_Ilirija.pdf 4/22/16 Code_of_Corporate_Governance_for_ 2015.xls 4/22/16 Notification_of_held_meeting_of_the_Supervisory_Board.pdf 4/22/16 Notification of meeting of the Supervisory Board - 22.04.2016.pdf 4/19/16 Notification_of_acquisition_of_treasury_shares.pdf 3/3/16 Notification_of_acquisition_of_treasury_shares.pdf 2/29/16 Information_of_home_member_state.pdf 2/25/16 Notification_of_acquisition_of_treasury_shares.pdf 2/17/16 Notification_of_acquisition_of_ treasury_shares.pdf 2/15/16 Notification_of_acquisition_of_ treasury_shares.pdf 2/10/16 Notification_of_acquisition_of_treasury_shares.pdf 2/8/16 Notification_of_acquisition_of_treasury_shares.pdf 2/4/16 Notification_of_acquisition_of_treasury_shares.pdf 1/28/16 Notification_of_acquisition_of_treasury_shares.pdf 1/21/16 Notification_of_acquisition_of_ treasury_ shares.pdf 1/15/16 Notification_of_acquisition_of_treasury_shares.pdf 1/14/16 Notification_of_acquisition_of_treasury_shares.pdf 1/7/16