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Financial reports, annual reports, General Assembly documents and regulated announcements of CROATIA osiguranje d.d., listed on the Zagreb Stock Exchange and supervised by HANFA.
Latest reports
The current reporting year at a glance
Each card opens the original file; consolidated and unconsolidated versions are in the register below.
Group (consolidated)Q3 2026
Consolidated unaudited business report for the third quarter of 2026
Financial reports · published 29.10.2026
Group (consolidated)H1 2026
Consolidated unaudited business report for the first half of 2026
Financial reports · published 30.07.2026
Group (consolidated)Q1 2026
Consolidated unaudited business report for the first quarter of 2026
Financial reports
Annual Report 2025
Annual Report for 2025
Annual reports
Company (unconsolidated)SFCR 2025
Solvency and Financial Condition Report for 2025
Annual reports
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Every disclosure on this site in one register: search, then narrow down by category, year, file type or language.
Scope:Group (consolidated)Company (unconsolidated)
52
- Q32026Group (consolidated)
Consolidated unaudited business report for the third quarter of 2026
Financial reports · Group (consolidated) · published 29.10.2026
- Q32026Company (unconsolidated)
Unconsolidated unaudited business report for the third quarter of 2026
Financial reports · Company (unconsolidated) · published 29.10.2026
- H12026Group (consolidated)
Consolidated unaudited business report for the first half of 2026
Financial reports · Group (consolidated) · published 30.07.2026
- H12026Company (unconsolidated)
Unconsolidated unaudited business report for the first half of 2026
Financial reports · Company (unconsolidated) · published 30.07.2026
- Q12026Group (consolidated)
Consolidated unaudited business report for the first quarter of 2026
Financial reports · Group (consolidated)
- Q12026Company (unconsolidated)
Unconsolidated unaudited business report for the first quarter of 2026
Financial reports · Company (unconsolidated)
- FY2025
Annual Report for 2025
Annual reports
- FY2025Company (unconsolidated)
Solvency and Financial Condition Report for 2025
Annual reports · Company (unconsolidated)
- FY2025Group (consolidated)
Solvency and Financial Condition Report of the CROATIA osiguranje Group for 2025
Annual reports · Group (consolidated)
- FY2025Group (consolidated)
Consolidated GFI-OSIG-EUR I–XII 2025
Annual reports · Group (consolidated)
- FY2025Company (unconsolidated)
Unconsolidated GFI-OSIG-EUR I–XII 2025
Annual reports · Company (unconsolidated)
- FY2025
Summary opinion of the independent certified actuary
Annual reports
- 2026Year
Invitation to the 60th General Assembly of CROATIA osiguranje d.d.
General Assembly
- 2026Year
Attachment 1 to the Invitation – Remuneration Report for 2025
General Assembly
- 2026Year
Information for shareholders of CROATIA osiguranje d.d.
General Assembly
- 2026Year
Report of the Supervisory Board on the supervision of the management of the Company’s business for 2025
General Assembly
- 2026Year
Application for participation
General Assembly
- 2026Year
Power of attorney
General Assembly
- 2026Year
Voting results of the 60th General Assembly of CROATIA osiguranje d.d.
General Assembly
- 2026Year
Decisions of the 60th General Assembly of CROATIA osiguranje d.d.
General Assembly
- 2026Year
Shareholders’ questions and answers from the 60th General Assembly of CROATIA osiguranje d.d.
General Assembly
- 2026Year
General Assembly of Petrol d.d., 05/2026 – notice
Corporate documents · General assemblies of companies in our portfolio
- 03.06.2026
Joint venture agreement signed with AV International GmbH
Corporate documents · Inside information
- 2026Year
General Assembly of KONČAR – Distribution and Special Transformers d.d., June 2026 – notice
Corporate documents · General assemblies of companies in our portfolio
- 2026Year
General Assembly of KONČAR d.d., June 2026 – notice
Corporate documents · General assemblies of companies in our portfolio
- 2026Year
General Assembly of Quattro logistika d.d. – notice, August 2026
Corporate documents · General assemblies of companies in our portfolio
- 2026Year
Report – Assembly of Croatia osiguranje Mostar held, May 2026
Corporate documents · Subsidiaries
- 2026Year
Report – Assembly of Croatia osiguranje Mostar held, June 2026
Corporate documents · Subsidiaries
- 2026YearGroup (consolidated)
Report on the structure of the CROATIA osiguranje Group as at 31.12.2025
Corporate documents · Group (consolidated) · Governance
- 2026Year
Employee representative on the Supervisory Board of CROATIA osiguranje d.d. – Matilda Mrković Kalik (disclosure)
Corporate documents · Governance
- 2026Year
Report on the implementation of the Engagement Policy – 2025
Corporate documents · Governance
- 2026Year
General Assembly of Sava Re d.d., 11.05.2026 – notice
Corporate documents · General assemblies of companies in our portfolio
- ISOvalid
ISO/IEC 27001:2022 certificate
ISO certificates
- ISOvalid
ISO 22301:2019 certificate
ISO certificates
- ISOvalid
ISO 9001:2015 certificate
ISO certificates
- 30.06.2026
Statement on principal adverse impacts of investment decisions on sustainability factors 2025 (Article 4 SFDR disclosure)
Sustainability · SFDR statements
- 26.06.2025
Statement on principal adverse impacts of investment decisions on sustainability factors 2024 (Article 4 SFDR disclosure)
Sustainability · SFDR statements
- 16.05.2025
Engagement Policy of CROATIA osiguranje d.d.
Sustainability · Policies
- 16.05.2025
Sustainable Investment Policy of CROATIA osiguranje d.d.
Sustainability · Policies
- 04.09.2024
Sustainability Report of Croatia osiguranje 2023
Sustainability · Sustainability reports
- 17.06.2024
Statement on principal adverse impacts of investment decisions on sustainability factors 2023 (Article 4 SFDR disclosure)
Sustainability · SFDR statements
- 20.10.2023
Sustainability Report for 2022
Sustainability · Sustainability reports
- 30.06.2023
Statement on principal adverse impacts of investment decisions on sustainability factors 2022 (Article 4 SFDR disclosure)
Sustainability · SFDR statements
- 02.11.2021
Engagement Policy of Croatia osiguranje d.d., 2021
Sustainability · Policies
- 29.06.2021
Sustainable Investment Policy of CROATIA osiguranje d.d. (June 2021)
Sustainability · Policies
- 10.03.2021
Sustainable Investment Policy of CROATIA osiguranje d.d. (March 2021)
Sustainability · Policies
- 10.03.2021
Information on the consistency of the Remuneration Policy with the integration of sustainability risks
Sustainability · Policies
- 17.12.2019
Engagement Policy of CROATIA osiguranje d.d. (2019)
Sustainability · Policies
- 10.11.2026
Announcement on the appointment of the members of the Management Board
Announcements
- 23.10.2026
Announcement on HANFA’s decision granting authorisation to Ana Zovko to perform the function of Management Board member
Announcements
- 13.10.2026
Announcement on HANFA’s decisions on the terms of office of the Management Board members
Announcements
- 28.08.2026
Compliance questionnaire with the Corporate Governance Code for 2025
Announcements
No document matches. Older documents are available on request: izdavatelji@crosig.hr
General Assembly
60th General Assembly of CROATIA osiguranje d.d.
The invitation, the proposals with the remuneration report, the forms for participation and proxy, the decisions, the voting results and the shareholders’ questions with answers.
General Assembly documents- 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.
- 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.
Investor announcement
Latest announcements
All news- Investor announcement
Announcement on the appointment of the members of the Management Board
The Supervisory Board decided on 10 November 2026 on the appointment of the Management Board for the term from 1 January 2027 to 31 December 2030.
- Investor announcement
Announcement on HANFA’s decision granting authorisation to perform the function of Management Board member
HANFA granted Ana Zovko authorisation to perform the function of Management Board member for the term from 1 January 2027 to 31 December 2030.
- Investor announcement
Announcement on HANFA’s decisions granting authorisation to perform the function of Management Board members
HANFA approved four Management Board members for the term from 1 January 2027 to 31 December 2030.
- Investor announcement
Compliance questionnaire for issuers of shares
CROATIA osiguranje d.d. published the Compliance questionnaire with the Corporate Governance Code for 2025.
Investor relations
Jelena Matijević
Questions about reports, announcements and the General Assembly, and requests for documents from previous years.
- E-mailizdavatelji@crosig.hr
- Phone072 00 1884
Ask Croatia osiguranje
Questions about the Company, answered from what we have published
The assistant answers from the pages, announcements and documents on this site and names its source.
- Figures are quoted exactly, with the document and date they come from.
- No investment advice, no views on the share price, no forecasts beyond published statements.
- Insurance, claims and policies: crosig.hr and 072 00 1884. Media: korporativne.komunikacije@crosig.hr.
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