Acquisition of JADRAN d.d. shares-Notice

Information on the change in the number of shares with voting rights

Notice on the changes in voting rights

Response to the Zagreb Stock Exchange due to price changes-05.10.2018.

Notice on the entry of the increase in share capital

Notice on the acquisition of own shares

Notice on the exact amount of the increase of the share capital and the exact number of new shares

Supervisory Board session held-28.09.2018.

Announcement of the session of the Supervisory Board-28.09.2018.

Notice on the method of publication of the Prospectus

Public invitation for subscription of new shares of the company Jadran d.d.

Notification on transaction by person discharging managerial responsibilities-12.09.2018.

Supervisory Board session held-24.08.2018.

Extraordinary General Assembly of JADRAN d.d. that was held on 24 August 2018

Announcement of the session of the Supervisory Board-24.08.2018.

Regular General Assembly of JADRAN d.d. held on 13 August 2018

Second quarter 2q, unaudited, non consolidated, 2018

Second quarter 2q, unaudited, non consolidated, 2018-xls

Supervisory Board session held-30.07.2018.

Notification of changes in the percentage of voting rights-27.07.2018.

Announcement of the session of the Supervisory Board-30.07.2018.

Call for Extraordinary General Assembly-24.08.2018.

Supervisory Board session held-06.07.2018.

Attachment to the Request for convening of the Extraordinary General Assembly

Request for convening the Extraordinary General Assembly

Announcement of the session of the Supervisory Board-06.07.2018.

Call for Regular General Assembly-13.08.2018.

Supervisory Board session held-02.07.2018.

Opinion of the Workers' Council

Opinion of the Management Board of the Target Company

HANFA-decision to approve the publishing of a takeover bid

Offer to take over the company JADRAN d.d.

Supervisory Board session held-28.05.2018.

The constitutive session of the Supervisory Board was held

Extraordinary General Meeting of JADRAN d.d. held on 22 May 2018

Code of Corporate Governance Questionnaire for 2017

Annual Financial Report for 2017-non consolidated, audited

First quarter 1q, unaudited, non consolidated, 2018

Annual Financial Report for 2017-non consolidated, audited-xls

Supplement to the Agenda of the Extraordinary General Meeting

RSC- Notice of Changes in Voting Rights

Notice of changes in voting rights

Invitation to the Extraordinary General Meeting

Notice of changes in voting rights in the company JADRAN d.d.- PBZ CROATIA INSURANCE

RSC- Agreement on sale

Notification of change in the composition of the Supervisory Board

Supervisory Board session held-02.03.2018.

Fourth quarter 4q., unaudited, non consolidated, 2017

Announcement of the session of the Supervisory Board-02.03.2018.

RSC- Decision to accept the offer

Extraordinary General Assembly was held-26.01.2018.

Supervisory Board session held

Announcement of the session of the Supervisory Board-23.01.2018.

Expiration of term of office of the Chairman of the Management Board

Adjournment of the Supervisory Board Session

Adjournment of the Supervisory Board Session for 17.01.2018.

RSC- Announcement of the public collection of the bids

Announcement of the session of the Supervisory Board-16.01.2018.

Statement on the press releases of the Association of Creditors of Former Employees

Agency- the approval of a single listing prospectus

Response statement request ZSE 10.01.2018.

Notification on publication method of the Prospectus

Disclosure of home member state

RSC- Notice of the extension of the initial deadline

RSC-Decision on the initial price


Invitation to the General Assembly

Telephone

+385 51 800 480

MON-FRI: 7:00 AM-18:00 PM SAT: 08:00 AM-13:00 PM

Address

Bana Jelačića 16,
51260 Crikvenica