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
06.05.2022.

Notification of acquisition of treasury shares
03.05.2022.

Notification of acquisition of treasury shares
29.04.2022.

Notification of acquisition of treasury shares
20.04.2022.

Notification of the held General Assembly
12.04.2022.

Correction of the call for the General meeting
01.03.2022

28.02.2022	Invitation to the General Assembly meeting
	Application for Participation Form
	Power of Attorney Form
	Power of Attorney Revocation Form

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

Notice about holding the Supervisory board meeting
23.02.2022

Announcement of the Supervisory Board Meeting - 23.02.2022
18.02.2022

Statement with regard to the newspaper headli
20.01.2022

Notification of held meeting of the Supervisory board
03.01.2022

2021.

Notification of held meeting of the Supervisory Board
20.12.2021.

Notification of held meeting of the Supervisory Board
01.12.2021.

General Meeting of Ilirija d.d. - notification and voting results
24.09.2021

Study on the integrity and sustainability of the economic as well as functional and technological entity of "Park Soline" Campsite
10.08.2021.

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

Invitation to the General Assembly meeting
30.07.2021

Announcement of the Supervisory Board Meeting - 30.07.2021
27.07.2021.

Notice about holding the Supervisory board meeting
24.06.2021.

Notice about holding the Supervisory board meeting
27.05.2021.

Notification regarding own shares
07.05.2021.

General Assembly decisions
30.04.2021.

Invitation to the General Assembly meeting
26.02.2021.

Notice about holding the Supervisory board meeting
26.02.2021.

Announcement of the Supervisory Board Meeting - 26.02.2021.
23.02.2021.

2020.

Notification of held meeting of the Supervisory Board of the company Ilirija d.d.
20.11.2020.

Corporate Governance Code - Compliance Questionaire for 2019
28.08.2020.

Notification of the held General Assembly
10.08.2020.

Notification of held meeting of the Supervisory Board of the company Ilirija d.d. - 25th June 2020
25.06.2020.

15.06.2020.

Invitation to the General Assembly

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

Notification of held meeting of the Supervisory Board - 28th April 2020
28.04.2020.

Notification regarding own shares
27.04.2020.

Announcement of the meeting of the Supervisory Board of Ilirija d.d. - 28th April 2020
24.04.2020.

Notification of release of treasury shares
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
19.03.2020.

Information on the effect of the COVID-19 virus on the business operations of the company ILIRIJA d.d.
13.03.2020.

Notification of held meeting of the Supervisory board
04.03.2020.

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

Notification of acquisition of treasury shares
24.01.2020.

Notification of acquisition of treasury shares
20.01.2020.

Notification of acquisition of treasury shares
15.01.2020.

Notification of acquisition of treasury shares
13.01.2020.

Notification of acquisition of treasury shares
07.01.2020.

2019.

Notification of acquisition of treasury shares - CORRECTION!
31.12.2019.

Notification of acquisition of treasury shares
31.12.2019.

Notification of acquisition of treasury shares
19.12.2019.

Notification of held meeting of the Supervisory board
19.12.2019.

Announcement of the meeting of the Supervisory Board
16.12.2019.

Notification of acquisition of treasury shares
11.12.2019.

Notification of acquisition of treasury shares
25.11.2019.

Notification of acquisition of treasury shares
14.11.2019.

Notification of acquisition of treasury shares
11.11.2019.

Notification of acquisition of treasury shares
08.11.2019.

Notification of held meeting of the Supervisory board
08.11.2019.

Notification of acquisition of treasury shares
07.11.2019.

Announcement of the meeting of the Supervisory Board
05.11.2019

Notification of acquisition of treasury shares
05.11.2019.

Notification of acquisition of treasury shares
28.10.2019.

Notification of acquisition of treasury shares
23.10.2019.

Notification of acquisition of treasury shares
11.10.2019.

Notification of acquisition of treasury shares
27.09.2019.

Notification of acquisition of treasury shares
11.09.2019.

Notification of acquisition of treasury shares
04.09.2019.

Notification of acquisition of treasury shares
03.09.2019.

Notification of acquisition of treasury shares
30.08.2019.

Notification of acquisition of treasury shares
28.08.2019.

Notification of held meeting of the Supervisory board
22.07.2019.

Announcement of the meeting of the Supervisory Board
17.07.2019

General Assembly Decisions
24.05.2019

Code of corporate governance for 2018
09.04.2019

05.04.2019.

Invitation to the General Assembly

Notification of held meetinig of the Supervisory Board
05.04.2019.

Announcement of the meeting of the Supervisory Board
02.04.2019.

Notification of acquisition of treasury shares
30.01.2019

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

Response to the inquiry on the existence of new/changed material facts
23.01.2019.

2018.

Notification of held meeting of the Supervisory Board
07.12.2018

Announcement of the meeting of the Supervisory Board
05.12.2018.

Notification of acquisition of treasury shares
20.11.2018

Notification of held meeting of the Supervisory Board
19.11.2018

Notification of acquisition of treasury shares
09.11.2018

Notification of acquisition of treasury shares
05.11.2018

Notification of acquisition of treasury shares
16.10.2018

Notification of acquisition of treasury shares
11.10.2018

Notification of acquisition of treasury shares
04.10.2018

Notification of acquisition of treasury shares
28.09.2018

Notification of acquisition of treasury shares
19.09.2018

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

Notification of acquisition of treasury shares
14.09.2018

Notification of acquisition of treasury shares
07.09.2018

Notification of acquisition of treasury shares
29.08.2018

Notification of held meeting of the Supervisory Board
22.08.2018

Notification of acquisition of treasury shares
22.08.2018

Announcement of the meeting of the Supervisory board
17.08.2018.

Notification of acquisition of treasury shares
20.06.2018.

Notification of acquisition of treasury shares
19.06.2018.

Notification of held meeting of the Supervisory Board
21.05.2018

Notification of acquisition of treasury shares
14.05.2018.

General Assembly decisions
11.05.2018

Notification of acquisition of treasury shares
09.05.2018.

Notification of acquisition of treasury shares
07.05.2018.

Notification of acquisition of treasury share
03.05.2018.

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

Notification of acquisition of treasury share
26.04.2018.

Press release – Annual operating results for the year 2017
05.04.2018.

Notification of release of treasury shares
05.04.2018.

Code of corporate governance for 2017
22.03.2018.

19.03.2018.

Invitation to the General assembly – 11.05.2018

Notification on held meeting of the Supervisory Board
19.03.2018.

Announcement of the meeting of the Supervisory Board
14.03.2018.

Notification on held meeting of the Supervisory Board
08.02.2018.

Annual report on the corporate social responsibility for the year 2016
31.01.2018.

2017.

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

Notification of held meeting of the Supervisory Board
18.12.2017.

Announcement of the meeting of the Supervisory Board
14.12.2017.

Notification of held meeting of the Supervisory Board
28.11.2017.

General Assembly Decisions
20.11.2017.

Notification of held meeting of the Supervisory Board
15.11.2017.

Notification of acquisition of treasury shares
13.11.2017.

Notification of acquisition of treasury shares
10.11.2017.

Notification of acquisition of treasury shares
09.11.2017.

Notification of acquisition of treasury shares
08.11.2017.

Notification of acquisition of treasury shares
07.11.2017.

Notification of the held meeting of the Supervisory Board
06.11.2017.

Announcement of the meeting of the Supervisory Board
31.10.2017.

Notification of acquisition of treasury shares
31.10.2017

Notification of acquisition of treasury shares
30.10.2017

Notification of acquisition of treasury shares
27.10.2017

Notification of acquisition of treasury shares
25.10.2017

Notification of acquisition of treasury shares
23.10.2017

Notification of acquisition of treasury shares
18.10.2017

Notification of acquisition of treasury shares
16.10.2017

Notification of acquisition of treasury shares
13.10.2017

Notification of acquisition of treasury shares
11.10.2017

Notification of acquisition of treasury shares
10.10.2017

06.10.2017

Invitation to the General assembly – 20.11.2017

Notification of held meeting of the Supervisory Board
05.10.2017

Announcement of the meeting of the Supervisory Board
02.10.2017.

Notification of acquisition of treasury shares
26.09.2017

Notification of acquisition of treasury shares
25.09.2017

Notification of acquisition of treasury shares
18.09.2017

Notification of acquisition of treasury shares
14.09.2017

Notification of acquisition of treasury shares
07.09.2017.

Notification of acquisition of treasury shares
05.09.2017.

Notification of held meeting of the Supervisory Board
21.07.2017.

Announcement of the meeting of the Supervisory Board
18.07.2017.

Correction of the Notification of 05th July 2017
05.07.2017.

Notification of held meeting of the Supervisory Board
05.07.2017.

Press release – Business results
03.07.2017.

Notice on Meeting of General Assembly
21.06.2017.

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

Notification of held meeting of the Supervisory Board
11.05.2017.

05.05.2017

Invitation to the General assembly – 21.06.2017

Notification of held meeting of the Supervisory Board
03.05.2017

Notice on Meeting of General Assembly
26.04.2017.

Code of Corporate Governance for 2016
13.04.2017

06.03.2017

Invitation to the General assembly – 26.04.2017

Notification of held meeting of the Supervisory Board
06.03.2017

Announcement of the meeting of the Supervisory Board
01.03.2017.

2016.

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

Notification of held meeting of the Supervisory Board
09.12.2016.

Notification of held meeting of the Supervisory Board
06.12.2016.

Correction of the Notice of 30th November 2016
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
30.11.2016.

Information on the changes to the percentage of voting rights
11.11.2016

Notice of changes to the precentage of voting rights
10.11.2016

Notice on an entry of an increase in share capital
09.11.2016

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

Final number of the New Shares
03.11.2016

Final Price for the New Shares
31.10.2016

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

General Meeting of ILIRIJA d.d. Biograd na Moru
24.10.2016

Notification of the held meeting of the Supervisory Board
19.10.2016

Publication of the management presentation
17.10.2016

Announcement of the meeting of the Supevisory Board
17.10.2016

Notification about the planned transaction on the capital market
10.10.2016.

Information memorandum of issuance of new shares
30.09.2016.

Invitation to the General Assembly
16.09.2016

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

Invitation to the General Assembly
08.09.2016.

Notification of held meeting of the Supervisory Board
05.09.2016.

Notification of the 97th meeting of the Supervisory Board
27.06.2016.

General Meeting of Ilirija d.d.
10.06.2016.

Notification of the meeting of the Supervisory Board
31.05.2016.

Invitation to the General Assembly - 10.06.2016.
29.04.2016

Code of Corporate Governance for 2015
22.04.2016

Notification of held meeting of the Supervisory Board
22.04.2016.

Notification of meeting of the Supervisory Board - 22.04.2016
19.04.2016.

Notification of acquisition of treasury shares
03.03.2016.

Notification of acquisition of treasury shares
29.02.2016.

Notification of Home Member State
25.02.2016.

Notification of acquisition of treasury shares
17.02.2016.

Notification of acquisition of treasury shares
15.02.2016.

Notification of acquisition of treasury shares
10.02.2016.

Notification of acquisition of treasury shares
08.02.2016.

Notification of acquisition of treasury shares
04.02.2016.

Notification of acquisition of treasury shares
28.01.2016.

Notification of acquisition of treasury shares
21.01.2016.

Notification of acquisition of treasury shares
15.01.2016.

Notification of acquisition of treasury shares
14.01.2016.

Notification of acquisition of treasury shares
07.01.2016.

2015.

Notification of acquisition of treasury shares
30.12.2015.

Notification of acquisition of treasury shares
28.12.2015.

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

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

2014.

Stjecanje vlastitih dionica
29.09.2014.

Prijava stjecanja vlastitih dionica
16.09.2014.

Prijava stjecanja vlastitih dionica
08.09.2014.

Obavijest Centra za restrukturiranje i prodaju (CERP) o promijenama
u postotku glasačkih prava
01.09.2014.

Prijava stjecanja vlastitih dionica
29.08.2014.

Odluka o stjecanju vlastitih dionica
25.08.2014.

Rješenje Trgovačkog suda o povećanju temeljnog kapitala
06.06.2014.

Godišnji dokument objavljenih informacija za razdoblje 01.01.2013.-12.05.2014.
19.05.2014.

Kodeks korporativnog upravljanja za 2013. godinu
28.04.2013.

Obavijest o održanoj Glavnoj skupštini
21.03.2014.

Poziv na Glavnu skupštinu 2014.
13.02.2014.

2013.

Obavijest o održanoj Glavnoj skupštini
17.12.2013.

Poziv na Glavnu skupštinu 2013.
14.11.2013.

Godišnji dokument objavljenih informacija za razdoblje 01.01.2012.- 30.08.2013.
31.08.2013.

Obavijest o održanoj Glavnoj skupštini
17.05.2013.

Kodeks korporativnog upravljanja za 2012. godinu
30.04.2013.

Poziv na Glavnu skupštinu 2013.
16.04.2013.

2012.

Obavijest o održanoj Glavnoj skupštini
17.08.2012.

Poziv na Glavnu skupštinu 2012.
10.07.2012.

Godišnji dokument objavljenih informacija za 2011. godinu
07.05.2012.

Kodeks korporativnog upravljanja za 2011. godinu
30.04.2012.

2011.

Obavijest o održanoj Glavnoj skupštini
22.07.2011.

Glavna skupština - Poziv
17.06.2011.

Kodeks korporativnog upravljanja za 2010. godinu
23.05.2011.

Godišnji dokument objavljenih informacija za 2010. godinu
23.05.2011.

Odluke sa 68. sjednice Nadzornog odbora ILIRIJE d.d.
15.03.2011.

2010.

Zapisnik sa 66. sjednice Nadzornog odbora ILIRIJA d.d.
04.11.2010.

Najava i dnevni red 66. sjednice Nadzornog odbora ILIRIJE d.d.
28.10.2010.

Zapisnik sa skupštine dioničara - 17.07.2010.
06.10.2010.

Obavijest društva Arsenal Holdings d.o.o. otpuštanju dionica
30.07.2010.

Odluke Glavne skupštine
21.07.2010.

Obavijest o stjecanju dionica
21.07.2010.

Zapisnik sa 65. sjednice Nadzornog odbora ILIRIJA d.d.
02.07.2010.

Najava i dnevni red 65. sjednice Nadzornog odbora ILIRIJE d.d.
24.06.2010.

Zapisnik i odluke sa 64. sjednice Nadzornog odbora ILIRIJA d.d.
18.06.2010.

Zapisnik i odluke sa 63. sjednice Nadzornog odbora ILIRIJA d.d.
18.06.2010.

Glavna skupština - Poziv
16.06.2010.

Godišnji dokument objavljenih informacija ILIRIJE d.d.
01.06.2010.

Dnevni red 63. sjednice Nadzornog odbora ILIRIJE d.d
09.04.2010.

Zapisnik sa 62. sjednice Nadzornog odbora ILIRIJA d.d.
26.02.2010.

Izvješće Nadzornog odbora o obavljenom nadzoru vođenja poslova Društva u 2009. g.
10.02.2010.

2009.

Glavna skupština - Pozivi
11.12.2009.

Zapisnik sa skupštine dioničara
10.06.2009.