Business calendar

In accordance to the Company obligations that in legally defined deadlines it creates and announces financial and business reports and delivers them to the competent bodies in purpose of accessibility of information that can be valuable for financial services users, investors and public in general, Atlantic Grupa d.d. hereby submits the schedule for the announcements of the financial and business reports of the Company in 2019:

Schedule of financial results announcements PDF

27 February 2020 Financial Report for the 4th Quarter of 2019 and unaudited Financial Report for the year 2019
27 March 2020 Annual Report, Auditor's Report and Consolidated Financial Report for the year 2019- change to March 25, 2020 (pdf)
28 April 2020 Financial Report for the 1st Quarter of 2020
28 July 2020 Financial Report for the 2nd Quarter of 2020 and the 1st Half of the year
27 October 2020 Financial Report for the 3rd Quarter of 2020 and the first nine months of the year 2020.

Schedule of Supervisory Board and General Assembly meetings PDF


19 March 2020
5 May 2020
1 September 2020
8 December 2020


June 18th 2020

*General Assembly decisions 18.6.2020. PDF

Invitation to the General Assembly  18.6.2020. PDF

Power of authority form DOC

Application form DOC

Audited non-consolidated annual report for 2019.  PDF

Annual report with audited consolidated report for 2019.  PDF

Report on performed supervision in 2019. PDF

Proposal of the Decision of use of retained earnings and earnings for 2019.  PDF

Report on Remuneration of members of the Supervisory Board and Management Board for 2019. PDF

Auditors report to the Remuneration Report for 2019  PDF

Proposal of the Remuneration policy for the members of the Management Board PDF

Proposal of the Decision on remuneration of members of the Supervisory Board PDF


October 17th, 2019

General Assembly decisions PDF

June 27th, 2019.

General Assembly decisions PDF


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