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General Assembly

60th General Assembly of CROATIA osiguranje d.d. – the invitation, the proposals, the forms for shareholders and the decisions adopted.

For shareholders

Taking part, step by step

The documents a shareholder needs, in the order they are needed.

  1. 1

    Invitation to the 60th General Assembly of CROATIA osiguranje d.d.

    The agenda, the proposals of decisions and the conditions for taking part.

  2. 2

    Application for participation

    The form for registering participation.

  3. 3

    Power of attorney

    The form for authorising a proxy to represent you.

  4. 4

    Decisions of the 60th General Assembly of CROATIA osiguranje d.d.

    The decisions adopted by the General Assembly.

Documents

General Assembly

All documents in Croatian and English.

Scope:Group (consolidated)Company (unconsolidated)

Year
Language

214

  1. 2026Year

    Invitation to the 60th General Assembly of CROATIA osiguranje d.d.

    General Assembly

  2. 2026Year

    Attachment 1 to the Invitation – Remuneration Report for 2025

    General Assembly

  3. 2026Year

    Information for shareholders of CROATIA osiguranje d.d.

    General Assembly

  4. 2026Year

    Report of the Supervisory Board on the supervision of the management of the Company’s business for 2025

    General Assembly

  5. 2026Year

    Application for participation

    General Assembly

  6. 2026Year

    Power of attorney

    General Assembly

  7. 2026Year

    Voting results of the 60th General Assembly of CROATIA osiguranje d.d.

    General Assembly

  8. 2026Year

    Decisions of the 60th General Assembly of CROATIA osiguranje d.d.

    General Assembly

  9. 2026Year

    Shareholders’ questions and answers from the 60th General Assembly of CROATIA osiguranje d.d.

    General Assembly

  10. 2025Year

    Invitation to the 59th General Assembly of CROATIA osiguranje d.d.

    General Assembly · 59th General Assembly of Croatia Insurance Company Plc.

  11. 2025Year

    Prilog 1, Poslovnik o radu Glavne skupštine CROATIA osiguranja d.d.

    General Assembly · 59. Glavna skupština CROATIA osiguranja d.d.

  12. 2025Year

    Notice to shareholders of CROATIA osiguranje d.d.

    General Assembly · 59th General Assembly of Croatia Insurance Company Plc.

  13. 2025Year

    Application for participation

    General Assembly · 59th General Assembly of Croatia Insurance Company Plc.

  14. 2025Year

    Power of attorney

    General Assembly · 59th General Assembly of Croatia Insurance Company Plc.

  15. 2025Year

    Objava informacija o Robertu Škopcu, kandidatu za člana Nadzornog odbora

    General Assembly · 59. Glavna skupština CROATIA osiguranja d.d.

  16. 2025Year

    Objava informacija o Hrvoju Patajcu, kandidatu za člana Nadzornog odbora

    General Assembly · 59. Glavna skupština CROATIA osiguranja d.d.

  17. 2025Year

    Poslovnik o radu Glavne skupštine CROATIA osiguranja d.d.

    General Assembly · 59. Glavna skupština CROATIA osiguranja d.d.

  18. 2025Year

    Decisions of the 59th GA of CROATIA osiguranje d.d. and shareholders questions

    General Assembly · 59th General Assembly of Croatia Insurance Company Plc.

  19. 2025Year

    Voting results of the 59th General Assembly of CROATIA osiguranje

    General Assembly · 59th General Assembly of Croatia Insurance Company Plc.

  20. 2025Year

    Invitation to the 58th General Assembly of CROATIA osiguranje d.d.

    General Assembly · 58th General Assembly of Croatia Insurance Company Plc.

  21. 2025Year

    Notice to shareholders 58th General Assembly of CROATIA osiguranje d.d.

    General Assembly · 58th General Assembly of Croatia Insurance Company Plc.

  22. 2025Year

    58th General Assembly of CROATIA osiguranje d.d. - Application for Participation

    General Assembly · 58th General Assembly of Croatia Insurance Company Plc.

  23. 2025Year

    58th General Assembly of CROATIA osiguranje d.d. - Power of Attorney

    General Assembly · 58th General Assembly of Croatia Insurance Company Plc.

  24. 2025Year

    Objava informacija o Eriki Zgrablić, kandidatkinji za članicu Nadzornog odbora

    General Assembly · 58. Glavna skupština CROATIA osiguranja d.d.

  25. 2025Year

    Decision of the 58th GA of CROATIA osiguranje d.d. and shareholders questions

    General Assembly · 58th General Assembly of Croatia Insurance Company Plc.

  26. 2025Year

    Voting results of the 58th General Assembly of CROATIA osiguranje

    General Assembly · 58th General Assembly of Croatia Insurance Company Plc.

  27. 2025Year

    Invitation to the 57th General Assembly of CROATIA Insutance Plc

    General Assembly · 57th General Assembly of Croatia Insurance Company Plc.

  28. 2025Year

    Attachment No. 1 to the Invitation - Remuneration report for 2024

    General Assembly · 57th General Assembly of Croatia Insurance Company Plc.

  29. 2025Year

    Notice to shareholders 57th General Assembly of CROATIA Insurance Plc

    General Assembly · 57th General Assembly of Croatia Insurance Company Plc.

  30. 2025Year

    Report of the Supervisory Board on performed supervision of Business Management of the Company for 2024

    General Assembly · 57th General Assembly of Croatia Insurance Company Plc.

  31. 2025Year

    Application for participation

    General Assembly · 57th General Assembly of Croatia Insurance Company Plc.

  32. 2025Year

    57. General Assembly of CROATIA Insurance Plc. - power of attorney.docx

    General Assembly · 57th General Assembly of Croatia Insurance Company Plc.

  33. 2025Year

    Decisions of the 57th General Assembly of CROATIA osiguranje d.d.

    General Assembly · 57th General Assembly of Croatia Insurance Company Plc.

  34. 2025Year

    Voting results of the 57th General Assembly of CROATIA osiguranje d.d.

    General Assembly · 57th General Assembly of Croatia Insurance Company Plc.

  35. 2025Year

    Shareholders' questions and answers from the 57th General Assembly of CROATIA osiguranje d.d.

    General Assembly · 57th General Assembly of Croatia Insurance Company Plc.

  36. 2025Year

    Attachment No. 1, Rules of procedure of the General Assembly of CROATIA insurance p.l.c.

    General Assembly · 59th General Assembly of Croatia Insurance Company Plc.

  37. 2025Year

    Disclosure of information regarding Roberto Škopac, candidate for member of Supervisory Board

    General Assembly · 59th General Assembly of Croatia Insurance Company Plc.

  38. 2025Year

    Disclosure of information regarding Hrvoje Patajac, candidate for member of Supervisory Board

    General Assembly · 59th General Assembly of Croatia Insurance Company Plc.

  39. 2025Year

    Rules of Procedure of the General Assembly of CROATIA osiguranje

    General Assembly · 59th General Assembly of Croatia Insurance Company Plc.

  40. 2025Year

    Disclosure of information regarding Erika Zgrablić, candidate for member of the Supervisory Board

    General Assembly · 58th General Assembly of Croatia Insurance Company Plc.

  41. 2024Year

    Invitation to the 56th General Assembly of CROATIA osiguranje d.d

    General Assembly · 56th General Assembly of Croatia Insurance Company Plc.

  42. 2024Year

    Attachment no. 1 Remuneration report for 2023

    General Assembly · 56th General Assembly of Croatia Insurance Company Plc.

  43. 2024Year

    Tablica 1.

    General Assembly · 56. Glavna skupština CROATIA osiguranja d.d.

  44. 2024Year

    Nacrti ugovora o kupoprodaji nekretnina

    General Assembly · 56. Glavna skupština CROATIA osiguranja d.d.

  45. 2024Year

    Nacrt ugovora o zajmu

    General Assembly · 56. Glavna skupština CROATIA osiguranja d.d.

  46. 2024Year

    Prilog 2. pozivu Politika primitaka članova Uprave

    General Assembly · 56. Glavna skupština CROATIA osiguranja d.d.

  47. 2024Year

    Notice to shareholders of CROATIA osiguranje d.d

    General Assembly · 56th General Assembly of Croatia Insurance Company Plc.

  48. 2024Year

    Report of the Supervisory Board on Performed Supervision of Business Management of the Company for 2023

    General Assembly · 56th General Assembly of Croatia Insurance Company Plc.

  49. 2024Year

    Application for participation

    General Assembly · 56th General Assembly of Croatia Insurance Company Plc.

  50. 2024Year

    Power of attorney

    General Assembly · 56th General Assembly of Croatia Insurance Company Plc.

  51. 2024Year

    Decisions of the 56th General Assembly of CROATIA osiguranje d.d. and shareholder questions

    General Assembly · 56th General Assembly of Croatia Insurance Company Plc.

  52. 2024Year

    Voting results of the 56th General Assembly of CROATIA osiguranje

    General Assembly · 56th General Assembly of Croatia Insurance Company Plc.

  53. 2024Year

    Odluka o odobrenju Politike primitaka članova Uprave

    General Assembly · 56. Glavna skupština CROATIA osiguranja d.d.

  54. 2024Year

    Politika primitaka članova Uprave (važi do 11.6.2028.)

    General Assembly · 56. Glavna skupština CROATIA osiguranja d.d.

  55. 2024Year

    Invitation to the 55 GA of CROATIA osiguranje d.d.

    General Assembly · 55th General Assembly of Croatia Insurance Company Plc.

  56. 2024Year

    Notice to shareholders of CROATIA osiguranje d.d. 55 GA

    General Assembly · 55th General Assembly of Croatia Insurance Company Plc.

  57. 2024Year

    Application for Participation 55 GA

    General Assembly · 55th General Assembly of Croatia Insurance Company Plc.

  58. 2024Year

    Power of attorney 55 GA

    General Assembly · 55th General Assembly of Croatia Insurance Company Plc.

  59. 2024Year

    Decision of the 55th General Assembly of CROATIA osiguranje d.d. and shareholders questions

    General Assembly · 55th General Assembly of Croatia Insurance Company Plc.

  60. 2024Year

    Voting results of the 55th General Assembly of CROATIA osiguranje

    General Assembly · 55th General Assembly of Croatia Insurance Company Plc.

  61. 2024Year

    Table no. 1

    General Assembly · 56th General Assembly of Croatia Insurance Company Plc.

  62. 2024Year

    Template of Real Estate Purchase Agreement

    General Assembly · 56th General Assembly of Croatia Insurance Company Plc.

  63. 2024Year

    Loan Agreement

    General Assembly · 56th General Assembly of Croatia Insurance Company Plc.

  64. 2024Year

    Attachment no. 2 Management Board Remuneration Policy

    General Assembly · 56th General Assembly of Croatia Insurance Company Plc.

  65. 2024Year

    Decision on approval of the Management Board Remuneration Policy

    General Assembly · 56th General Assembly of Croatia Insurance Company Plc.

  66. 2024Year

    Management Board Remuneration Policy ( valid till 11th of June 2028)

    General Assembly · 56th General Assembly of Croatia Insurance Company Plc.

  67. 2023Year

    Invitation to the 54rd General Assembly of CROATIA osiguranje d. d.

    General Assembly · 54th General Assembly of Croatia Insurance Company Plc.

  68. 2023Year

    Notice to shareholders of CROATIA osiguranje d.d.

    General Assembly · 54th General Assembly of Croatia Insurance Company Plc.

  69. 2023Year

    Application for participation

    General Assembly · 54th General Assembly of Croatia Insurance Company Plc.

  70. 2023Year

    Power of attorney

    General Assembly · 54th General Assembly of Croatia Insurance Company Plc.

  71. 2023Year

    Izvješće Nadzornog odbora o obavljenom nadzoru vo-enja poslova u 2022. godini

    General Assembly · 54. Glavna skupština CROATIA osiguranja d.d

  72. 2023Year

    Remuneration report

    General Assembly · 54th General Assembly of Croatia Insurance Company Plc.

  73. 2023Year

    Proposal of the Decision on recompense for the work of the members of the Supervisory Board of CO

    General Assembly · 54th General Assembly of Croatia Insurance Company Plc.

  74. 2023Year

    Decision on recompense for the work of the memebers of SB of CO valid until 31 05 2027

    General Assembly · 54th General Assembly of Croatia Insurance Company Plc.

  75. 2023Year

    Voting results of the 54th General Assembly of CROATIA osiguranje

    General Assembly · 54th General Assembly of Croatia Insurance Company Plc.

  76. 2023Year

    Decisions of the 54th General Assembly of CROATIA osiguranje d.d. and shareholders questions

    General Assembly · 54th General Assembly of Croatia Insurance Company Plc.

  77. 2023Year

    Invitation to the 53rd General Assembly of CROATIA osiguranje d. d.

    General Assembly · 53th General Assembly of Croatia Insurance Company Plc.

  78. 2023Year

    Notice to shareholders of CROATIA osiguranje d.d.

    General Assembly · 53th General Assembly of Croatia Insurance Company Plc.

  79. 2023Year

    Application for participation

    General Assembly · 53th General Assembly of Croatia Insurance Company Plc.

  80. 2023Year

    Power of attorney

    General Assembly · 53th General Assembly of Croatia Insurance Company Plc.

  81. 2023Year

    Objava informacija o Vitomiru Palincu, kandidatu za člana Nadzornog odbora

    General Assembly · 53. Glavna skupština CROATIA osiguranja d.d

  82. 2023Year

    Voting results of the 53rd General Assembly of CROATIA osiguranje d.d

    General Assembly · 53th General Assembly of Croatia Insurance Company Plc.

  83. 2023Year

    Decision of the 53rd General Assembly of CROATIA osiguranje d.d. and shareholders questions

    General Assembly · 53th General Assembly of Croatia Insurance Company Plc.

  84. 2022Year

    Invitation to 52st General_Assembly

    General Assembly · 52th General Assembly of Croatia Insurance Company Plc.

  85. 2022Year

    Remuneration report

    General Assembly · 52th General Assembly of Croatia Insurance Company Plc.

  86. 2022Year

    Notice to shareholders

    General Assembly · 52th General Assembly of Croatia Insurance Company Plc.

  87. 2022Year

    Application for participation

    General Assembly · 52th General Assembly of Croatia Insurance Company Plc.

  88. 2022Year

    Power of attorney

    General Assembly · 52th General Assembly of Croatia Insurance Company Plc.

  89. 2022Year

    Izvješće o obavljenom nadzoru vođenja poslova društva za 2021

    General Assembly · 52. Glavna skupština CROATIA osiguranja d.d

  90. 2022Year

    Decisions of the 52nd General Assembly of CROATIA osiguranje d.d. and shareholders questions

    General Assembly · 52th General Assembly of Croatia Insurance Company Plc.

  91. 2022Year

    Voting results of the 52nd General Assembly of CROATIA osiguranje d.d.

    General Assembly · 52th General Assembly of Croatia Insurance Company Plc.

  92. 2022Year

    Report of the Supervisory Board on Performes Supervision of Business Management of the Company for 2021

    General Assembly · 52th General Assembly of Croatia Insurance Company Plc.

  93. 2021Year

    Invitation to 51st General Assembly

    General Assembly · 51th General Assembly of Croatia Insurance Company Plc.

  94. 2021Year

    Notice to shareholders

    General Assembly · 51th General Assembly of Croatia Insurance Company Plc.

  95. 2021Year

    Application for participation

    General Assembly · 51th General Assembly of Croatia Insurance Company Plc.

  96. 2021Year

    Power of attorney

    General Assembly · 51th General Assembly of Croatia Insurance Company Plc.

  97. 2021Year

    Decision of the 51st General Assembly of CROATIA osiguranje d.d and shareholders questions

    General Assembly · 51th General Assembly of Croatia Insurance Company Plc.

  98. 2021Year

    Voting results of the 51st General Assembly of CROATIA osiguranje

    General Assembly · 51th General Assembly of Croatia Insurance Company Plc.

  99. 2021Year

    Objava informacija o Robertu Škopcu, kandidatu za člana Nadzornog odbora

    General Assembly · 51. Glavna skupština CROATIA osiguranja d.d

  100. 2021Year

    Objava informacija o Hrvoju Patajcu kandidatu za člana Nadzornog odbora

    General Assembly · 51. Glavna skupština CROATIA osiguranja d.d

  101. 2021Year

    Invitation to the 50th General Assembly of CROATIA osiguranje d. d.

    General Assembly · 50th General Assembly of Croatia Insurance Company Plc.

  102. 2021Year

    Application for participation

    General Assembly · 50th General Assembly of Croatia Insurance Company Plc.

  103. 2021Year

    Power of attorney

    General Assembly · 50th General Assembly of Croatia Insurance Company Plc.

  104. 2021Year

    Decisions of the 50th General Assembly of CROATIA osiguranje d.d and shareholders questions

    General Assembly · 50th General Assembly of Croatia Insurance Company Plc.

  105. 2021Year

    Voting results of the 50th General Assembly of CROATIA osiguranje

    General Assembly · 50th General Assembly of Croatia Insurance Company Plc.

  106. 2021Year

    Objava informacija o dr. sc. Zoranu Barcu, kandidatu za člana Nadzornog odbora

    General Assembly · 50. Glavna skupština CROATIA osiguranja d.d

  107. 2021Year

    Invitation to the 49th General Assembly of Croatia osiguranje d.d.

    General Assembly · 49th General Assembly of Croatia Insurance Company Plc.

  108. 2021Year

    Attachment No. 1 to the Invitation – Remuneration report for 2020

    General Assembly · 49th General Assembly of Croatia Insurance Company Plc.

  109. 2021Year

    Attachment No. 2 to the Invitation – Proposal of the Decision on recompense for the work of the memb

    General Assembly · 49th General Assembly of Croatia Insurance Company Plc.

  110. 2021Year

    Notice to shareholders of CROATIA osiguranje d.d.

    General Assembly · 49th General Assembly of Croatia Insurance Company Plc.

  111. 2021Year

    Report of the Supervisory Board on performed supervison of Business Management of the Company

    General Assembly · 49th General Assembly of Croatia Insurance Company Plc.

  112. 2021Year

    Application for participation

    General Assembly · 49th General Assembly of Croatia Insurance Company Plc.

  113. 2021Year

    Power of attorney

    General Assembly · 49th General Assembly of Croatia Insurance Company Plc.

  114. 2021Year

    Decisions of the 49th General Assembly of CROATIA osiguranje d.d and shareholders questions

    General Assembly · 49th General Assembly of Croatia Insurance Company Plc.

  115. 2021Year

    Voting results of the 49th General Assembly of CROATIA osiguranje

    General Assembly · 49th General Assembly of Croatia Insurance Company Plc.

  116. 2021Year

    Decision on recompense for the work - Supervisory Board members (valid until 18.06.2025)

    General Assembly · 49th General Assembly of Croatia Insurance Company Plc.

  117. 2021Year

    Notice to shareholders of CROATIA osiguranje d.d.

    General Assembly · 50th General Assembly of Croatia Insurance Company Plc.

  118. 2020Year

    Invitation to the 48th General Assembly of CROATIA Insurance Company

    General Assembly · 48th General Assembly of Croatia Insurance Company Plc.

  119. 2020Year

    Prilog Pozivu – Politika primitaka članova Uprave

    General Assembly · 48. Glavna skupština CROATIA osiguranja d.d

  120. 2020Year

    Notice to shareholders of CROATIA Insurance Company

    General Assembly · 48th General Assembly of Croatia Insurance Company Plc.

  121. 2020Year

    Application for participation

    General Assembly · 48th General Assembly of Croatia Insurance Company Plc.

  122. 2020Year

    Power of attorney

    General Assembly · 48th General Assembly of Croatia Insurance Company Plc.

  123. 2020Year

    Decisions of the 48th General Assembly of CROATIA osiguranje d.d and shareholders questions

    General Assembly · 48th General Assembly of Croatia Insurance Company Plc.

  124. 2020Year

    Report of the Supervisory Board on Performed Supervision of the Company

    General Assembly · 48th General Assembly of Croatia Insurance Company Plc.

  125. 2020Year

    Voting results of the 48th General Assembly of CROATIA osiguranje d.d.

    General Assembly · 48th General Assembly of Croatia Insurance Company Plc.

  126. 2020Year

    Politika primitaka članova Uprave (važi do 22.05.2024. godine)

    General Assembly · 48. Glavna skupština CROATIA osiguranja d.d

  127. 2020Year

    Invitation to the 47 th General Assembly of CROATIA Insurance Company

    General Assembly · 47th General Assembly of Croatia Insurance Company Plc.

  128. 2020Year

    Notice to shareholders of CROATIA Insurance Company

    General Assembly · 47th General Assembly of Croatia Insurance Company Plc.

  129. 2020Year

    Application for participation

    General Assembly · 47th General Assembly of Croatia Insurance Company Plc.

  130. 2020Year

    Power of attorney

    General Assembly · 47th General Assembly of Croatia Insurance Company Plc.

  131. 2020Year

    Rezultati glasovanja 47. Glavne skupštine CROATIA osiguranja

    General Assembly · 47. Glavna skupština Croatia osiguranja d.d.

  132. 2020Year

    Decisions of 47th General Assembly of Croatia Osiguranje d.d and shareholders questions

    General Assembly · 47th General Assembly of Croatia Insurance Company Plc.

  133. 2020Year

    Attachment to the Invitation Management Board Remuneration Policy

    General Assembly · 48th General Assembly of Croatia Insurance Company Plc.

  134. 2020Year

    Management Board Remuneration Policy

    General Assembly · 48th General Assembly of Croatia Insurance Company Plc.

  135. 2020Year

    Decision on approval of the Management Board Remuneration Policy

    General Assembly · 48th General Assembly of Croatia Insurance Company Plc.

  136. 2019Year

    Invitation to the 46 th General Assembly of CROATIA Insurance Company

    General Assembly · 46th General Assembly of Croatia Insurance Company Plc.

  137. 2019Year

    Notice to shareholders of CROATIA Insurance Company

    General Assembly · 46th General Assembly of Croatia Insurance Company Plc.

  138. 2019Year

    Application for participation

    General Assembly · 46th General Assembly of Croatia Insurance Company Plc.

  139. 2019Year

    Power of attorney

    General Assembly · 46th General Assembly of Croatia Insurance Company Plc.

  140. 2019Year

    Report of the Supervisory Board on Performed Supervison of Business Management of the Company

    General Assembly · 46th General Assembly of Croatia Insurance Company Plc.

  141. 2019Year

    Rezultati glasovanja 46. Glavne skupštine CROATIA osiguranja

    General Assembly · 46. Glavna skupština CROATIA osiguranja d.d

  142. 2019Year

    Damir Vandelić

    General Assembly · 46th General Assembly of Croatia Insurance Company Plc.

  143. 2019Year

    Damir Vanđelić izjava

    General Assembly · 46. Glavna skupština CROATIA osiguranja d.d

  144. 2019Year

    Vitomir Palinec izjava

    General Assembly · 46. Glavna skupština CROATIA osiguranja d.d

  145. 2019Year

    Damir Vandelić statement

    General Assembly · 46th General Assembly of Croatia Insurance Company Plc.

  146. 2019Year

    Vitomir Palinec statement

    General Assembly · 46th General Assembly of Croatia Insurance Company Plc.

  147. 2018Year

    Invitation to the 45th General Assembly of CROATIA Insurance Company

    General Assembly · 45th General Assembly of Croatia Insurance Company Plc.

  148. 2018Year

    Notice to shareholders of CROATIA Insurance Company

    General Assembly · 45th General Assembly of Croatia Insurance Company Plc.

  149. 2018Year

    Application for participation

    General Assembly · 45th General Assembly of Croatia Insurance Company Plc.

  150. 2018Year

    Power of attorney

    General Assembly · 45th General Assembly of Croatia Insurance Company Plc.

  151. 2018Year

    Report of the Supervisory Board

    General Assembly · 45th General Assembly of Croatia Insurance Company Plc.

  152. 2018Year

    Rezultati glasovanja 45. Glavne skupštine CROATIA osiguranja

    General Assembly · 45. Glavna skupština CROATIA osiguranja d.d

  153. 2018Year

    Rezultati glasovanja 44. Glavne skupštine CROATIA osiguranja

    General Assembly · 44. Glavna skupština CROATIA osiguranja d.d

  154. 2018Year

    Invitation to the 44th General Assembly of Croatia Insurance Company

    General Assembly · 44th General Assembly of Croatia Insurance Company Plc.

  155. 2018Year

    Notice to shareholders of CROATIA Insurance Company

    General Assembly · 44th General Assembly of Croatia Insurance Company Plc.

  156. 2018Year

    Application for participation

    General Assembly · 44th General Assembly of Croatia Insurance Company Plc.

  157. 2018Year

    Power of attorney

    General Assembly · 44th General Assembly of Croatia Insurance Company Plc.

  158. 2018Year

    Hrvoje Patajac

    General Assembly · 44th General Assembly of Croatia Insurance Company Plc.

  159. 2018Year

    Hrvoje Patajac

    General Assembly · 44. Glavna skupština CROATIA osiguranja d.d

  160. 2018Year

    Petar Miladin

    General Assembly · 44th General Assembly of Croatia Insurance Company Plc.

  161. 2018Year

    Petar Miladin

    General Assembly · 44. Glavna skupština CROATIA osiguranja d.d

  162. 2018Year

    Roberto Škopac

    General Assembly · 44. Glavna skupština CROATIA osiguranja d.d

  163. 2018Year

    Roberto Škopac

    General Assembly · 44. Glavna skupština CROATIA osiguranja d.d

  164. 2018Year

    Hrvoje Patajac statement

    General Assembly · 44th General Assembly of Croatia Insurance Company Plc.

  165. 2018Year

    Petar Milading statement

    General Assembly · 44th General Assembly of Croatia Insurance Company Plc.

  166. 2018Year

    Robertko Škopac

    General Assembly · 44th General Assembly of Croatia Insurance Company Plc.

  167. 2018Year

    Robertko Škopac statement

    General Assembly · 44th General Assembly of Croatia Insurance Company Plc.

  168. 2017Year

    Invitation to the 43th General Assembly of Croatia Insurance Company

    General Assembly · 43th General Assembly of Croatia Insurance Company Plc.

  169. 2017Year

    Notice to shareholders of CROATIA Insurance Company

    General Assembly · 43th General Assembly of Croatia Insurance Company Plc.

  170. 2017Year

    Application for participation

    General Assembly · 43th General Assembly of Croatia Insurance Company Plc.

  171. 2017Year

    Power of attorney

    General Assembly · 43th General Assembly of Croatia Insurance Company Plc.

  172. 2017Year

    Rezultati glasovanja 43. Glavne skupštine CROATIA osiguranja

    General Assembly · 43. Glavna skupština CROATIA osiguranja d.d

  173. 2017Year

    Petar Miladin izjava

    General Assembly · 43. Glavna skupština CROATIA osiguranja d.d

  174. 2017Year

    Hrvoje Patajac izjava

    General Assembly · 43. Glavna skupština CROATIA osiguranja d.d

  175. 2017Year

    Hrvoje Patajac životopis

    General Assembly · 43. Glavna skupština CROATIA osiguranja d.d

  176. 2017Year

    Petar Miladin životopis

    General Assembly · 43. Glavna skupština CROATIA osiguranja d.d

  177. 2017Year

    Petar Miladin statement

    General Assembly · 43th General Assembly of Croatia Insurance Company Plc.

  178. 2017Year

    Hrvoje Patajac statement

    General Assembly · 43th General Assembly of Croatia Insurance Company Plc.

  179. 2017Year

    Hrvoje Patajac

    General Assembly · 43th General Assembly of Croatia Insurance Company Plc.

  180. 2017Year

    Petar Miladin

    General Assembly · 43th General Assembly of Croatia Insurance Company Plc.

  181. 2016Year

    Rezultati glasovanja 42. Glavne skupštine CROATIA osiguranja d.d.

    General Assembly · 42. Glavna skupština CROATIA osiguranja d.d

  182. 2016Year

    Invitation to the 42th General Assembly of Croatia Insurance Company

    General Assembly · 42th General Assembly of Croatia Insurance Company Plc.

  183. 2016Year

    Okružnica

    General Assembly · 42. Glavna skupština CROATIA osiguranja d.d

  184. 2016Year

    Application for participation

    General Assembly · 42th General Assembly of Croatia Insurance Company Plc.

  185. 2016Year

    Power of attorney

    General Assembly · 42th General Assembly of Croatia Insurance Company Plc.

  186. 2016Year

    Report of the Supervisory Board on performed supervison of Business Management of the Company

    General Assembly · 42th General Assembly of Croatia Insurance Company Plc.

  187. 2016Year

    Notice to shareholders of CROATIA Insurance Company

    General Assembly · 42th General Assembly of Croatia Insurance Company Plc.

  188. 2015Year

    Rezultati glasovanja 41. Glavne skupštine CROATIA osiguranja d.d.

    General Assembly · 41. Glavna skupština CROATIA osiguranja d.d

  189. 2015Year

    Invitation to the 41th General Assembly of Croatia Insurance Company

    General Assembly · 41th General Assembly of Croatia Insurance Company Plc.

  190. 2015Year

    Okružnica

    General Assembly · 41. Glavna skupština CROATIA osiguranja d.d

  191. 2015Year

    Application for participation

    General Assembly · 41th General Assembly of Croatia Insurance Company Plc.

  192. 2015Year

    Power of attorney

    General Assembly · 41th General Assembly of Croatia Insurance Company Plc.

  193. 2015Year

    Report of the Supervisory Board on performed supervison of Business Management of the Company

    General Assembly · 41th General Assembly of Croatia Insurance Company Plc.

  194. 2015Year

    Član NO - podaci zahtjevani Zakonom o trgovačkim društvima

    General Assembly · 41. Glavna skupština CROATIA osiguranja d.d

  195. 2015Year

    Notice to shareholders of CROATIA Insurance Company

    General Assembly · 41th General Assembly of Croatia Insurance Company Plc.

  196. 2015Year

    Supervisory Board Name - Company Law Required Data

    General Assembly · 41th General Assembly of Croatia Insurance Company Plc.

  197. 2014Year

    Invitation to the 40th General Assembly of Croatia Insurance Company

    General Assembly · 40th General Assembly of Croatia Insurance Company Plc.

  198. 2014Year

    Okružnica

    General Assembly · 40. Glavna skupština CROATIA osiguranja d.d

  199. 2014Year

    Application for participation

    General Assembly · 40th General Assembly of Croatia Insurance Company Plc.

  200. 2014Year

    Power of attorney

    General Assembly · 40th General Assembly of Croatia Insurance Company Plc.

  201. 2014Year

    Report of the Supervisory Board on performed supervison of Business Management of the Company

    General Assembly · 40th General Assembly of Croatia Insurance Company Plc.

  202. 2014Year

    Poziv - Oglas za sazivanje 39. Glavne skupštine CO

    General Assembly · 39. Glavna skupština CROATIA osiguranja d.d.

  203. 2014Year

    Okružnica- 39. Glavna skupština CO i privitak uz okružnicu

    General Assembly · 39. Glavna skupština CROATIA osiguranja d.d.

  204. 2014Year

    Izvješće Uprave o razlozima isključenja

    General Assembly · 39. Glavna skupština CROATIA osiguranja d.d.

  205. 2014Year

    Prijava za sudjelovanje

    General Assembly · 39. Glavna skupština CROATIA osiguranja d.d.

  206. 2014Year

    Punomoć / glasački listić - redovni dioničari

    General Assembly · 39. Glavna skupština CROATIA osiguranja d.d.

  207. 2014Year

    Punomoć / glasački listić - povlašteni dioničari

    General Assembly · 39. Glavna skupština CROATIA osiguranja d.d.

  208. 2014Year

    Punomoć / glasački listić - redovni i povlašteni dioničari

    General Assembly · 39. Glavna skupština CROATIA osiguranja d.d.

  209. 2014Year

    Ante Vlahović

    General Assembly · 39. Glavna skupština CROATIA osiguranja d.d.

  210. 2014Year

    Branko Zec

    General Assembly · 39. Glavna skupština CROATIA osiguranja d.d.

  211. 2014Year

    Josip Tica

    General Assembly · 39. Glavna skupština CROATIA osiguranja d.d.

  212. 2014Year

    Plinio Cuccurin

    General Assembly · 39. Glavna skupština CROATIA osiguranja d.d.

  213. 2014Year

    Roberto Škopac

    General Assembly · 39. Glavna skupština CROATIA osiguranja d.d.

  214. 2014Year

    Notice to shareholders of CROATIA Insurance Company

    General Assembly · 40th General Assembly of Croatia Insurance Company Plc.

News

Announcements related to the General Assembly

  1. Investor announcement

    Dividend payment to the shareholders of CROATIA osiguranje d.d.

    The Management Board and the Supervisory Board propose to the General Assembly a dividend of EUR 49,045,615.58 in total, or EUR 114.14 per share.

  2. Investor announcement

    Meetings of the Management Board and the Supervisory Board of CROATIA osiguranje d.d. held

    The Management Report for 2025 and the proposal for the utilisation of 2025 profit were adopted and approved on 7 April 2026.

  3. Investor announcement

    Business results of the Croatia osiguranje Group

    At the General Assembly of Adris Group, the Management Board presented last year’s business and the trends in the first four months of this year.

Investor relations

Jelena Matijević

Questions about reports, announcements and the General Assembly, and requests for documents from previous years.