Corporate governance


CORPORATE GOVERNANCE CODE

In 2020, Atlantic Grupa adopted a new Corporate Governance Code, which, replacing the previous one, harmonized its corporate governance standards with applicable European and domestic regulations and best international corporate governance practices. The Code defines the procedures for the work of the Supervisory Board, Management Board and other bodies and structures responsible for good corporate governance, their mutual relationship, ensures the avoidance of conflicts of interest, effective internal control, effective system of accountability and transparency of information.

Code of corporate governance PDF

Annual questionnaire 2020  PDF

Annual questionnaire 2019. (31.8.2020.) PDF

Annual questionnaire 2019 PDF

Annual questionnaire 2018 PDF

Annual questionnaire 2017 PDF (250 KB)

Annual questionnaire 2016 PDF (290 KB)

Annual questionnaire 2015 PDF (288 KB)

Annual questionnaire 2014 PDF (300 KB)

Annual questionnaire 2013 PDF (313 KB)

Annual questionnaire 2012 PDF (243 KB)

Annual questionnaire 2011 PDF (243 KB)

CODE OF BUSINESS ETHICS

Atlantic Grupa is a signatory of the Code of business ethics, initiated and created by the Croatian Chamber of Commerce. The Code determines the basic guidelines of ethical conduct of economic subjects within the framework of Croatian economy. By defining ethical criteria we contribute to more transparent and efficient business operation and better relations of economic subjects in the Republic of Croatia with their business environment. Every signatory (of this Code) is responsible for ethical conduct towards other companies at the market and development of qualitative relations and fair competition. The guidelines of the Code suggests the necessity of open public dialogue and active promotion of care for employees and as well as for the environmental care. With responsible business practice, internal acts and politics, Atlantic Grupa contributes transparent business activities and prospective connections with business environment.

Code of etics in business RTF (69 KB)

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REPORT ON REMUNERATION OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD FOR 2019 pdf

DECISION ON REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD pdf

REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT BOARD pdf

DETERMINATION ON DECISIONS OF THE MANAGEMENT BOARD WHICH REQUIRE THE PRIOR CONSENT OF THE SUPERVISORY BOARD pdf