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News

News

Announcements to the investment public and news from Croatia osiguranje.

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12

  1. 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.

  2. Corporate news

    Croatia osiguranje published its results for the third quarter of 2026

    Growth in revenue and profit, with new steps forward in digitalisation and the use of artificial intelligence.

  3. 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.

  4. 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.

  5. Investor announcement

    Compliance questionnaire for issuers of shares

    CROATIA osiguranje d.d. published the Compliance questionnaire with the Corporate Governance Code for 2025.

  6. Corporate news

    Croatia osiguranje published its half-year results for 2026

    Stable business growth with steps forward in digitalisation and healthcare.

  7. Corporate news

    Croatia osiguranje is the first insurance company in Croatia certified to ISO 22301

    Croatia osiguranje has been certified to the international standard ISO 22301 – Business Continuity Management System (BCMS).

  8. Investor announcement

    General Assembly of KONČAR d.d.

    How the Company voted at the General Assembly of KONČAR d.d. held on 12 June 2026, in which it holds shares.

  9. 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.

  10. Investor announcement

    Signing of a joint venture agreement with AV International GmbH

    In accordance with the Capital Market Act, the Company informs the investment public of its cooperation with AV International GmbH.

  11. 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.

  12. 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.

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