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Business calendar

Compliant with Company obligations that it must, in legally defined deadlines, create, announce, and deliver financial and business reports to the appropriate bodies for total accessibility of information relevant to financial services users, investors, and the public, Atlantic Grupa d.d. hereby presents the schedule for the announcements of financial and business reports for the year 2026:

26 February 2026 Financial Report for the 4th Quarter of 2025 and unaudited Financial Report for the year 2025

31 March 2026 Annual Report, Auditor's Report and Consolidated Financial Report for the year 2025

28 April 2026 Financial Report for the 1st Quarter of 2026

28 July 2026 Financial Report for the 2nd Quarter of 2026 and the 1st Half of the year 2026

27 October 2026 Financial Report for the 3rd Quarter of 2026 and the first nine months of the year 2026

Supervisory board

23 and 24 March 2026

28 April 2026

17 and 18 June 2026

22 and 23 September 2026

8 and 9 December 2026

General Assembly 2026.- 18 June 2026

General Assembly 2026- 18 June 2026

General Assembly 2025- 24 June 2025

General Assembly 2024 - June 27 2024

General Assembly 2023 - June 29 2023

General Assembly 2022 - June 15 2022

General Assembly 2022 - January 20 2022

General Assembly 2021 - June 16 2021

General Assembly 2020 - June 18 2020

General Assembly 2019 - October 17 2019

General Assembly 2019 - June 27 2019

General Assembly 2018 - June 28 2018

General Assembly 2017 - June 27 2017

General Assembly 2016 - June 16 2016

General Assembly 2015 - June 18 2015