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 2021:

Schedule of financial results announcements in 2021. PDF

25 February 2021 Financial Report for the 4th Quarter of 2020 and unaudited Financial Report for the year 2020
29 March 2021 Annual Report, Auditor's Report and Consolidated Financial Report for the year 2020
28 April 2021 Financial Report for the 1st Quarter of 2021
29 July 2021 Financial Report for the 2nd Quarter of 2021 and the 1st Half of the year 2021
28 October 2021 Financial Report for the 3rd Quarter of 2021 and the first nine months of the year 2021.

Schedule of Supervisory Board and General Assembly meetings in 2021 PDF

SUPERVISORY BOARD 

18 March 2021
03 May 2021
07 September 2021
07 December 2021


GENERAL ASSEMBLY 2021

June 16th, 2021.

General Assembly 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

GENERAL ASSEMBLY 2019

October 17th, 2019

General Assembly decisions PDF


June 27th, 2019.

General Assembly decisions PDF

INVESTOR CONTACTS

T +385 1 2413 322
F +385 1 2413 901
[email protected]