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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

 


 

 


 

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. 

 


 

 


  

 

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

 


 

 


 

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

 

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.

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.

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