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 2022:

Schedule of financial results announcements in 2022. PDF

24 February 2022 Financial Report for the 4th Quarter of 2021 and unaudited Financial Report for the year 2021

29 March 2022 Annual Report, Auditor's Report and Consolidated Financial Report for the year 2021

28 April 2022 Financial Report for the 1st Quarter of 2022

28 July 2022 Financial Report for the 2nd Quarter of 2022 and the 1st Half of the year 2022

27 October 2022 Financial Report for the 3rd Quarter of 2022 and the first nine months of the year 2022.

Schedule of Supervisory Board and General Assembly meetings in 2022 PDF

SUPERVISORY BOARD

18 March 2022

04 May 2022

06 September 2022

06 December 2022

GENERAL ASSEMBLY 2022 - 15 June 2022

Invitation to the General Assembly PDF

Application Form for Participation DOC

Power of Authority Form DOC

Supervisory Board Report on the performed supervision of the Company's business operations management in the year 2021 PDF

GENERAL ASSEMBLY 2022 - 20 January 2022

Invitation to the General Assembly PDF

Application Form for Participation PDF, DOC

Power of Authority Form PDF, DOC

Biography – Vesna Nevistić PDF

Biography – Zoran Vučinić PDF

GENERAL ASSEMBLY 2021 - 16 June 2021

General Assembly decisions PDF

Report on Remuneration of members of the Supervisory Board and Management Board for 2020 PDF

Auditors report to the Remuneration Report for 2020 PDF

GENERAL ASSEMBLY 2020 - 18 June 2020

General Assembly decisions  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

General Assembly decisions PDF

27 June 2019

General Assembly decisions PDF

INVESTOR CONTACTS

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