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.
A meeting of the Management Board of CROATIA osiguranje d.d. was held on Tuesday, 7 April 2026, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, where the following decisions were made:
• a decision adopting the Management Report for 2025, which includes the Sustainability Report, the Corporate Governance Report, the consolidated and unconsolidated financial statements for 2025, and the statements prescribed by the Ordinance on the structure and content of financial and other reports of insurance and reinsurance companies;
• a decision determining the Proposal for the Decision on the utilisation of 2025 profit of CROATIA osiguranje d.d.
Additionally, a meeting of the Supervisory Board of CROATIA osiguranje d.d. was held on Tuesday, 7 April 2026, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, at which:
• the members discussed the Management Report for 2025, which includes the Sustainability Report, the Corporate Governance Report, the consolidated and unconsolidated financial statements for 2025 and the statements prescribed by the Ordinance on the structure and content of financial and other reports of insurance and reinsurance companies, and adopted the decision approving the consolidated and unconsolidated financial statements for 2025;
• a decision approving the Proposal for the Decision on the utilisation of 2025 profit of CROATIA osiguranje d.d. was adopted.
The Annual Report has been published on the websites of CROATIA osiguranje d.d., the Zagreb Stock Exchange and the Croatian Financial Services Supervisory Agency.