NEWS

Invitation to the General Assembly October 17,2019

Invitation to the General Assembly

New Atlantic Grupa Management Board For New Growth

Atlantic's Greatest Heroes Are Out in the Field

Atlantic Grupa is hiring a new generation on Graduate Trainee Programme participants!

Grand Kafa and Argeta at the 25th SFF

Mate Štetić new managerial reinforcement in Atlantic Grupa

Celebratory Edition of the Sarajevo Film Festival with Atlantic

Revenue Growth with a Double-Digit Profitability Growth

Notice on the held session of the Management Board

Notice on the held session of the Management Board

Announcement on the Session of the Management Board

Announcement on the Session of the Management Board.

Atlantic Grupa is introducing Gideon Brothers logistics robots into its operations

ASSEMBLIES OF THE PETROL OLIMPIJA BC AND THE CEDEVITA ZAGREB BC HAVE CONFIRMED THE MERGER OF THE TWO CLUBS TO FORM THE NEW CEDEVITA OLIMPIJA LJUBLJANA BC

LJUBLJANA July 8th, 2019 - Assemblies of the Petrol Olimpija BC and the Cedevita Zagreb BC have confirmed the merger of the two clubs to form the new Cedevita Olimpija BC headquartered in Ljubljana. The assembly elected Tomaž Berločnik as the President of the new club. Members of the new board of directors were also selected. The team coach is going to be Slaven Rimac, a Croatian expert, and great news is that Edo Murić, a Slovenian representative, has been signed with the team.

Atlantic Grupa No1. Employer Partner

Farmacia Has Launched the Summer Essentials Box

General Assembly decisions

General Assembly decisions

Invitation to the General Assembly

Invitation to the General Assembly.

Announcement on the transfer of treasury shares

Announcement on the transfer of treasury shares.

Announcement on the held session of the Management Board and Supervisory board.

Announcement on the held session of the Management Board and Supervisory board.

Announcement on the Sessions of the Supervisory Board and the Management Board

Announcement on the Sessions of the Supervisory Board and the Management Board

Remarkable Revenue Growth in Q1

Beiersdorf – New Atlantic Grupa Partner in Macedonia

With Nivea in its distribution portfolio, Atlantic now has 6 of the top 10 regional brands.

Notice on the held session of the Management Board

Notice on the held session of the Management Board.

Notification on the acquisition of own shares

Notification on the acquisition of own shares.

Barcaffè espresso – from now on, you can enjoy your favourite beverage at home as well!

Black'n'Easy - from now on, with milk!

Announcement of the session of the Management Board

Announcement of the session of the Management Board.

Barcaffé Lattiato!

'Farmacia on the go' – first edition of the magazine

Premium Green – more for your immunity!

Fourth LEAP Summit gathered more than 3 thousand young people

Atlantic Grupa named advertiser of the year in Slovenia

Announcement on the transfer of treasury shares

Announcement on the transfer of treasury shares.

Notification on the acquisition of own shares

Notification on the acquisition of own shares

Atlantic Grupa Disinvested the Last Segment of the Sports and Functional Food

Continuation of Selling the Non-Core Operations.

Announcement of the acquisition of treasury shares

An announcement of the acquisition of treasury shares

Notice

Notice on the held Session of the Management Board

Atlantic Grupa is strategically investing into the future of distribution

Announcement of the session of the Management Board

Announcement of the session of the Management Board

A Year of Records in Atlantic Grupa

Notice on the held session of the Management Board

Notice on the held session of the Management Board.

Announcement of the session of the Management Board

Announcement of the session of the Management Board and the presentation to interested financial analysts and representatives of the media.

The Schedule of the Supervisory Board and General Assembly meetings

The Schedule of the Supervisory Board and General Assembly meetings.

The Schedule of the Announcements of the Financial Results

The Schedule of the Announcements of the Financial Results in 2019.

Two gold medals for Barcaffè at the International Coffee Tasting Competition

Atlantic Grupa in Serbia wins Best Talent Developer Award

Notice on the release of shares by managerial person

Notice on the release of shares by managerial  person

Atlantic Grupa d.d. - Notice on the treasury shares and managerial persons

Atlantic Grupa d.d. - Notice on the treasury shares and managerial persons

Notice on the Resignation of a Supervisory Board member

Notice on the Resignation of a Supervisory Board member.

Changes in the membership of the Management Board of Atlantic Grupa

Changes in the membership of the Management Board of Atlantic Grupa.

Notice on the disposal of shares

Notice on the disposal of shares by persons entrusted with managerial duties within the Issuer.

Strong profitability growth and expected sales growth

Notice of the held session of the Management Board

Notice of the held session of the Management Board

Announcement of the session of the Management Board

Announcement of the session of the Management Board.

Atlantic has the best investor relations

Atlantic Grupa is the first issuer on the "prime" market

Unleash your creativity and be a part of the Sarajevo Film Festival

Half Year of New Organic Growth

Most of Atlantic Grupa's business segments are growing

Notice of the held Session of the Management Board

Notice of the held Session of the Management Board.

New Great Taste Stars for Granny's Secret Products

Atlantic Grupa and Magdis Signed the Sale and Purchase Agreement of the Neva Company

Atlantic Grupa and the company Magdis from Zagreb signed the Sale and Purchase Agreement of the company Neva, the holder of the Cosmetics production programme of Atlantic Grupa, whose product portfolio consists of the well-known brands Rosal, Plidenta and Melem.

Announcement of the session of the Management Board

Management Board session will be held on July 25, 2018.

Summer Internship in Atlantic

Notice on the Decisions adopted at the General Assembly

Notice on the Decisions adopted at the General Assembly.

Emil Tedeschi at the conference- 5 years in the EU

Notification on the transaction

Notification on the transaction made by the person discharging managerial responsibilities with the Issuer.

General Assembly Invitation

General Assembly will be held on June 28th, 2018 at 12:00 hours at the Headquarters of Atlantic Grupa d.d., Miramarska 23, Zagreb.

Report on the performed supervision in 2017

Report on the performed supervision in 2017

Announcement of the held session of the Management Board

Announcement of the held session of the Management Board, session of the Supervisory Board and convocation of the General Assembly of the Company.

Announcement of the session of the Management Bord and the Supervisory Board

Announcement of the session of the Management Bord and the Supervisory Board.

Announcement on the transfer of treasury shares

Announcement on the transfer of treasury shares.  

First Quarter Marked by Growth of Revenues and Profitability

Double-digit growth of majority of business segments of Atlantic Grupa

Announcement of the session of the Management Board

Announcement of the session of the Management Board.

Notice on the held session of the Management Board

Here  you can find the Notice on the held session of the Management Board.

Notice on the acquisition of treasury shares

Here you can find the Notice on the acquisition of treasury shares.

Announcement of the session of the Management Board

Here you can find the  Announcement of the session of the Management Board.

Notice on acquisition of treasury shares

Here you can find the Notice on acquisition of treasury shares.

Meet the new Cockta

In 2017, Atlantic Exceeded Profitability Growth Plans

​The Company recorded growth in almost all major markets and business segments, with historically record revenues of the Strategic Business Units Croatia and Slovenia.

Announcement of the session of the Management Board

Here you can find the Announcements of the session of the Management Board and the presentation for investors announcing financial results, that are going to be held on February 28th, 2018.

Atlantic Is Taking Over The Distribution of Mars company in Croatia

The Schedule of the Announcements of the Financial Results

Atlantic Grupa d.d. hereby submits the schedule for the announcements of the financial and business reports of the Company in 2018

Change in the announced outlook for 2017

Atlantic Grupa d.d. hereby announces the change in the outlook for 2017, previously announced on October 31 2017 as a part of unaudited consolidated financial results of the Company for the first nine months of 2017.

Atlantic Grupa took over the Red Bull distribution in Serbia

Notice on transfer of shares

Here you can find the Notice on transfer of shares.

Atlantic Grupa Started Producing Argeta in the USA

The Practice of Human Resources Management at Atlantic Grupa among the Best in this Part of the World

In the first nine months of 2017, Atlantic recorded revenue and profitability growth

Announcement on the held Session of the Management Board

On October 30, 2017, the Management Board of the Company held its session, during which the consolidated and unconsolidated financial results of the Company for the Third Quarter of 2017 were considered and adopted.

Announcement on the Session of the Management Board

On October 30, 2017, the Management Board of the Company will be held in order to consider the consolidated and unconsolidated financial results of the Company for the Third Quarter of 2017.

New Visual Identity of Atlantic Grupa

Atlantic Grupa has begun a quest for innovative solutions through the InnovMatch Project

Experience the Sarajevo Film story - live!

Growth of Business and Distribution Units

Announcement of the held session of the Management Board

On July 26, 2017, the Management Board of the Company held its session.

Announcement on the Session of the Management Board

Here you can find the announcement on the Session of the Management Board that will be held on July 26, 2017

Atlantic Grupa Announces New Investment Exceeding HRK 19 Million

Atlantic Grupa and Belgium's Aminolabs form a strategic partnership

Notice on the Decisions adopted at the General Assembly

In the attachment, you can find the Notice of the Decisions adopted at the General Assembly of Atlantic Grupa d.d. 29 06 2017

INVITATION TO THE GENERAL ASSEMBLY - 29 JUNE 2017

Here you can find Invitation to the General Assembly - 29 JUNE 2017

REPORT ON THE PERFORMED SUPERVISION ON THE COMPANY'S BUSINESS OPERATIONS MANAGEMENT IN THE YEAR 2016

Here you can find the Report on the performed Supervision on the company's business operations management in the year 2016. R

Proposal of the Decision on use of retained earnings of the Company realized in previous business years

Here you can find the Proposal of the Decision on use of retained earnings of the Company realized in previous business years.

Delivery of templates of persons performing managerial duties

Here you can find the delivery of templates of persons performing managerial duties

Announcement on sessions of the Management Board and the Supervisory Board

Here you can find the announcement on sessions of the Management Board and the Supervisory Board

Announcement on the transfer of treasury shares

Announcement on the transfer of treasury shares

Atlantic recorded significant profitability increase in the first quarter

Announcement of the held session of the Management Board

On April 26, 2017, the Management Board of the Company held its session

Granny’s Secret at the Gourmet Salon in Madrid

Notice on the acquisition of treasury shares

Here you can find the Notice on the acquisition of treasury shares.

Announcement of the session of the Management Board

Pursuant to Article 124 of the Zagreb Stock Exchange Rules, Atlantic Grupa d.d. (hereon in
the text: the Company) hereby announces that on April 26, 2017, the Management Board of
the Company will be held in order to consider the consolidated and unconsolidated financial
results of the Company for the First Quarter of 2017.

Response to Statement Request

Here you can find the Response to Statement Request.

Announcement of the session of the Management Board.

Here you can find the Announcement of the session of the Management Board.

Notice on the acquisition of treasury shares

Here you can find the notification on acquisition of treasury shares.

Announcement on the acquisition of treasury shares

Here you can find the Announcement on the acquisition of treasury shares.

Acquisition of treasury shares

Here you can find the notification on acquisition of treasury shares.

Strong brand growth and business internacionalization

Announcement on the presentation for investors

On Tuesday, 28 February 2017, Atlantic Grupa will hold the presentation for investors announcing financial results for the fourth quarter 2016 and unaudited financial results for the year 2016.

Announcement of the held session of the Management Board

Here you can find the Announcement of the held session of the Management Board.

Atlantic Grupa Dominates the Scale of the Strongest Regional Brands

ANNOUNCEMENT OF THE SESSION OF THE MANAGEMENT BOARD

Here you can find the announcement of the session of the Management Board.

Notice according to the Art 413 CMA

Please find attached the notice according to the Art 413 CMA.

Announcement of the held session of the Management Board

Announcement of the held session of the Management Board.

Announcement of the session of the Management Board

Here you can find the Announcement of the session of the Management Board.

Atlantic Grupa Boosts the Atmosphere at Ljubljana’s Career Fair

Plant Visit – Opportunity to Taste the Future

Atlantic Grupa Presents Food with Emotion in Paris

Grab the Opportunity to Reach the Top at Atlantic Grupa!

Triple Bridge – A Musical Partnership with Good Taste

Notice on transactions made by persons discharging managerial responsibility

Here you can find Notice on transactions made by persons discharging managerial responsibility.

Great Taste Award for Granny's Secret

Own brands growth and investment in further internationalisation of operations

Announcement of the held session of the Management Board

Pursuant to Article 124 of the Zagreb Stock Exchange Rules, Atlantic Grupa d.d. (hereon in the text: the Company) hereby announces that on July 27, 2016, the Management Board of the Company held its session,

Announcement of the session of the Management Board

ATLANTIC GRUPA d.d.
Miramarska 23
10 000 Zagreb
SECURITY: ATGR-R-A / ISIN:HRATGRRA0003
ATGR-O-216A / ISIN: HRATGRO216A9
LISTING: Zagreb Stock Exchange
Zagreb, July 25, 2016

Notice on successfully issued and listed corporate bonds

Here you can find the Notice on successfully issued and listed corporate bonds.

Notice on the Decisions adopted at the General Assembly

Here you can find the Notice on the Decisions adopted at the General Assembly.

Notice on the final conditions of the bonds issue

Here you can find the Notice on the final conditions of the bonds issue.

Prospectus of the bond ATGR-O-216A

Here you can download the Prospectus and related documents, as well as find the link for more information.

Notification on Prospectus publication method

 Notification on Prospectus publication method.

Notice on the approval of the Prospectus on Issue and Listing

Here you can find the Notice on the approval of the Prospectus on Issue and Listing as well as the Decision of of CFSSA.

Value Day in Atlantic Grupa – Opportunity to Help Others

Notice on planned transaction on the capital market

Here you can find the notice on planned transaction on the capital market.

Notice on changes in the percentage of voting rights

Here you can find the Notice on changes in the percentage of voting rights.

The EBRD announces the new development stage for Atlantic Grupa

Here you can find the Notice on changes in the percentage of voting rights- The EBRD announces the new development stage for Atlantic Grupa.

Announcement of the Session of the Management Board

Here you can find the Announcement of the Session of the Management Board.

Notice on Results of Bond Issue of Atlantic Grupa d.d. Maturing in 2021

Atlantic Grupa dioničko društvo za unutarnju i vanjsku trgovinu, having its registered office at
Zagrebu, Miramarska 23, registered at the Commercial court of Zagreb under „MBS“ entry
number:

New candidate for Atlantic Grupa’s Supervisory Board

Shareholders of Atlantic Grupa will take a vote on a new member of the company’s Supervisory Board during the General Assembly to be held on 16th June.

Amendment to the agenda of the General Assembly of Atlantic Grupa d.d.

Here you can find the  Amendment to the agenda of the General Assembly of Atlantic Grupa d.d.

Notice on the Resignation of a Supervisory Board member

Here you can find the Notice on the resignation of a Superviory Board member.

New financing terms confirm Atlantic's quality and financial community's confidence in the company

Invitation to the General Assembly

Here you can find the invitation to the General Assembly that will be held on June 16, 2016.

LEAP Summit – Opportunity for a Summer Internship in Atlantic

First quarter marked by internationalization

Announcement of the held session of the Management Board

Here you can find the Announcement of the held session of the Management Board.

Announcement of the session of the Management Board

Here you can find the Announcement of the session of the Management Board.

Granny's Secret Web Page Selected by Awwwards for Site of the Day

Announcement on the transfer of treasury shares

Here you can find the Announcement on the transfer of treasury shares.

Catch the Wave

Announcement on the acquisition of treasury shares

Here you can find the Announcement on the acquisition of treasury shares.

Notification on the held Session of the Management Board

Here you can find the Notification on the held Session of the Management Board.

Announcement of the session of the Management Board

Here you can find the Announcement of the session of the Management Board.

Notification on acquisition of treasury shares

Here you can find the notification on acquisition of treasury shares.

Atlantic’s Story Introduced into a Course at the Cotrugli Business School

Cockta Stands Proud with the Slovenian Eagles

Disclosure of the home Member State- notice and form

Here you can find the notice and the form on disclosure of the home member state.

Notice on changes in the percentage of voting rights

Here you can find the Notice on changes in the percentage of voting rights.

Atlantic Grupa is Recruiting and Communicating via LinkedIn!

Significant revenue and net profit growth

Announcement of the held session of the Management Board.

Here you can find the Announcement of the held session of the Management Board.

Announcement of the session of the Management Board

Here you can find the Announcement of the session of the Management Board.

Notification on the transfer of treasury shares

Here you can find the Notification on the transfer of treasury shares according to the Option Program and the Company Remuneration Policy as well as acquisition of Company shares by persons entrusted with managerial duties in the Company.

Announcement on the acquisition of treasury shares

Here you can find the  Announcement on the acquisition of treasury shares.

Notice on changes in the percentage of voting rights

Here you can find the Notice on changes in the percentage of voting rights.

Sales and net profit growth coupled with reorganization of distribution

Announceement of the held session of the Management Board

Here you can find the announceement of the held session of the Management Board.

Announcement of the session of the Management Board

Here you can find the Announcement of the session of the Management Board that will be held on October 28, 2015.

Atlantic Grupa wins Euromoney awards

Atlantic Grupa Takes Over Distribution of Philips Consumer Lifestyle Division

Growth of sales and net profit In the first half of 2015

Announcement of the held session of the Management Board

 Here you can find the Announcement of the held session of the Management Board.

Plidenta HealthCare toothpastes receive the certificate “Croatian Creation” for authentic Croatian products

Meeting all financial obligations towards Bondholders

Here you can find the announcement on meeting all financial obligations towards Bondholders.

Cockta Created Different – Finalist of Euro Effie 2015

Notice on the Decisions adopted at the General Assembly

Here you can find the Notice on the decisions adopted at the General Assembly.

Pitroid – A New Design and a Brand New Products, Just in Time!

Argeta is No. 1 in Austria and No. 2 in Switzerland!

The First Electric Car in Atlantic – Opportunity to Grow in Harmony with Nature

Cedevita – A Fresh Dose of Vitamins; A Fresh Dose of Energy!

Atlantic Grupa has signed Market Making Agreement

Here you can find the announcement on how Atlantic Grupa has signed the Market Making Agreement.

Atlantic Pharmacentar an Exclusive Distributor and Representative for Lierac and Phyto

Rosal LipBalm has a New Summer Surprises

Barcaffè Black'n'Easy – the Coffee of a New Generation

Cedevita This Year Again to Support 3x3 Basket Tour!

Donat Mg Works – it's Scientifically Proven!

Plidenta HealthCare – New Dental Tretman

Invitation to the General Assembly

Here you can find the Invitation to the General Assembly that will be held on June 18th 2015.

Announcement of the held session of the Supervisory Board

Here you can find the Announcement of the held session of the Supervisory Board and convocation of the General Assembly of the Company, as well as the Report on the performed supervision of the company's business operations management in the year 2014.

Growth of sales and net profitability in the first quarter

Announcement of the held session of the Management Board

Here you can find the announcement of the held session of the Management Board.

Announcement of the session of the Management Board

Here you can find the announcement of the session of the Management Board.

Vladimir Čupić - New Director for Atlantic Grupa Serbia

Announcement on the acquisition of treasury shares

Attached is the Announcement on the acquisition of treasury shares, transfer in accordance with the Optional Award program and the Company's awarding politics.

Cockta Black Tonic – New Revolutionary Flavour

Donat Mg Awarded the Gold Quill Award in San Francisco

Acquisition of treasury shares

Here you can find the notification on acquisition of treasury shares.

Atlantic Grupa and its Brands Win on Slovenian Market

Argeta – new design, same taste!

Notification on the held Session of the Management Board

Here you can find the Notification on the held Session of the Management Board.

Centravit Energy Direkt – Directly Fights Spring Fatigue

Atlantic Opened the New Factory in Nova Gradiška

Cedevita, Argeta, Smoki and Cockta Amongst the Strongest Regional Brands

EBRD reduces stake in Atlantic Grupa

Here you can find the announcement on how EBRD reduces stakes in Atlantic Grupa.

Financial results for 2014

Announcement of the held session of the Management Board

Here you can find the Announcement of the held session of the Management Board.

Announcement of the session of the Management Board

Here you can find the announcement of the session of the Management Board.

Atlantic Grupa Winner of Award for Successful Risk Management in Procurement

#WinterAdventure with Atlantic's Brand in Kranjska Gora

The New Online Image of Montana Sandwiches

Calendar of corporate events in 2015

Here you can find the Schedule of the Announcements of the Financial Results and The Schedule of the Supervisory Board and General Assembly meetings.

Donat Mg Continues its Winning Streak

Notification on the transfer of treasury shares

Attached is the Notification on the transfer of treasury shares according to the Option Program and the Company Remuneration Policy

Cockta Charms British Financial Times

Notice of a shareholder falling below the threshold of 5% of the Issuer of Shares

Rosal Lip Balm – Market Leader and Innovation of the Year

Atlantic Grupa Signs Contract for Purchase of Foodland

Four Gold Medals for Barcaffè

Announcement on Negotiations with Foodland d.o.o.

Attached is the Response to inquiry on negotiations with company Foodland d.o.o. from Belgrade

Announcement on the Acquisition of Treasury Shares

Attached is the Announcement on the Acquisition of Treasury Shares.

Financial Results for the First Nine Months of 2014

Announceement of the held session of the Management Board

Here you can find the Announceement of the held session of the Management Board.

Announcement of the session of the Management Board

Here you can find the Announcement of the session of the Management Board, that will be held on October 29, 2014.

Cockta – Created with a View to the Future

Atlantic Grupa Best in Investor Relations

Donat Mg Wins POMP Award

Atlantic Grupa purchased minority business shares in operative companies

Atlantic Grupa has purchased the minority business shares in the companies in its majority ownership.

Argeta's Quality Wins European Markets

Atlantic Grupa Signed a EUR 10 Million Loan with the EBRD

Argeta Wins Second Euro Effie

Atlantic Amongst the First to Adopt the Newest GRI Reporting Methodology

Donat Mg a „General Online Champion 2014“ Together With Cockta Won Four WEBSI Awards

Sarajevo Film Festival and Atlantic Together Again

Ideal Slim Capsules for Ideal Figure

Financial results in the first half of 2014

Announcement of the held session of the Management Board

Here you can find the Announcement of the held session of the Management Board.

Announcement of the session of the Management Board

Here you can find the Announcement of the session of the Management Board.

Cockta Now Available in R-PET Bottles Made from Recycled Plastic

Atlantic Grupa Expands its Operations with a new Brand of Potato Chips

Notice on the Decisions adopted at the General Assembly

Here you can find the Notice on the Decisions adopted at the General Assembly.

Meeting all financial obligations towards Bondholders

In the attachment you can find the Announcement on meeting all financial obligations towards Bondholders.

Atlantic Grupa to Sponsor Summer Nights at MSU

Argeta and Donat Mg Shortlisted for Euro Effie 2014

Atlantic Grupa Takes the Distribution of Monster

Announcement on the release of shares

Here you can find the Announcement on the release of shares.

Humanitarian Aid for all the Countries Affected by the Flood

Invitation to the General Assembly

Here you can find the Invitation to the General Assembly that will be held on June 30th, as well as other necessary documents.

Report of the Supervisory Board

Here you can find the Report of the Supervisory Board on the performed supervision of the company's business operations management in the year 2013.

the Announcement of the held session of the Supervisory Board

Here you can find the Announcement of the held session of the Supervisory Board.

Atlantic Grupa: The beginning of 2014 in line with expectations

Thirty Years of Plidenta

Announcement of the held session of the Management Board

Here you can find the Announcement of the held session of the Management Board.

Announcement of the session of the Management Board

Here you can find the Announcement of the session of the Management Board that will be held on April 29, 2014.

INA and Atlantic in a Strategic Partnership

Acquisition of treasury shares

Here you can find the Notification on acquisition of treasury shares.

Reopening of the Sweetest Štark Shop

Notification on the held Session of the Management Board

Here you can find the Notification on the held Session of the Management Board.

Atlantic’s ICT Among the Best in Croatia

New Cockta Rossa

Announcement of the session of the Management Board

Here you can find the Announcement of the session of the Management Board that will be held on March 28, 2014.

Cockta Always Committed to Planica

Naturavita Teas on the Web

69 Farmacia Sales Points

Announcement of the held session of the Supervisory Board

Here you can find the Announcement of the held session of the Supervisory Board.

Fidiprofen Flu Tablets for Easing the Symptoms of Colds and Flus

New Campaign for Melem

Flipster – The New Irresistibly Crunchy Snack from Štark

Business growth in line with expectations

In 2013 Atlantic Grupa recorded sales of HRK 5,051.3 million which is a 2.5% growth compared to the previous year. Earnings before interest and taxes (EBIT) of HRK 424.6 million grew 6.4% compared to the normalized EBIT in 2012. Net profit after minorities in 2013 was HRK 194.9 million due to, among other, significantly reduced interest expenses following the previous year's refinancing.

Announcement of the held session of the Management Board

Here you can find the Announcement of the held session of the Management Board.

Investors’ presentation

On Monday, 24 February 2014, Atlantic Grupa will hold the presentation for investors announcing financial results for the fourth quarter 2013 and unaudited financial results for the year 2013.

Announcement of the session of the Management Board

Here you can find the Announcement of the session of the Management Board that will be held on  February 21, 2014

Atlantic Grupa invests EBRD's funds in Serbian operations

Ilirija Brands in the Distribution Portfolio of Atlantic Grupa

Announcement on the acquisition of shares

Here you can find the Announcement on the acquisition of treasury shares, transfer in accordance with the Optional Award program and  the Company's awarding politics and the release of shares of Atlantic Grupa d.d. by the members of the Management Board.

Atlantic Grupa takes the distribution of Unilever for Croatia and Slovenia

Štark Ušće Magic City

Atlantic’s Brands Amongst the Strongest in the Region

Argeta, Cedevita, Cockta and Smoki are amongst the top 10 brands in the region, as shown in a survey by the Valicon Agency, which once again measured the strength of name brands in the whole ex-Yugoslavia region: Croatia, Slovenia, B&H, Serbia and Macedonia.

Increase in sales with improved profitability

Announceement of the held session of the Management Board

Here you can find the Announceement of the held session of the Management Board.

Announcement of the session of the Management Board

Attached you will find the Announcement of the session of the Management Board

ROSAL Lip Balm (INK)REDIBLE COLORS

Plidenta, Rosal LipBalm and Rosal Hand in Japan

Announcement on the release of shares of Atlantic Grupa d.d.

Here you can find the Announcement on the release of shares of Atlantic Grupa d.d.

Atlantic Grupa opening a new factory in Nova Gradiška

Announcement on the release of shares of Atlantic Grupa d.d.

Here you can find the Announcement on the release of shares of Atlantic Grupa d.d..

Notification on signing Market Making Agreements

Here you can find the announcement that Atlantic Grupa d.d. has signed Market Making Agreements.

Atlantic Grupa Regional Contact Center

The new Atlantic regional contact center was activated by local marketing services and was launched this summer. It includes the markets in Croatia, Slovenia, Bosnia & Herzegovina, Serbia, Macedonia and Montenegro with operators handling consumer calls and e-mails Mondays to Fridays. 

Growth of international markets and Russia

In the first six months of 2013, Atlantic Grupa reported sales revenue amounting to HRK 2,420.7 million, 3.3 percent higher compared to the same period last year. 

Announcement of the held session of the Management Board

Here you can download the Announcement of the held session of the Management Board.

Announcement of the session of the Management Board

Here you can find the Announcement of the session of the Management Board, that will be held on July 29, 2013.

Announcement on the acquisition of treasury shares

Here you can find the Announcement on the acquisition of treasury shares.

General Assembly Decisions

Here you can find the Notice on the Decisions adopted at the General Assembly held on June 20th, 2013.

Amendment to the agenda of the General Assembly

Here you can find the Amendment to the agenda of the General Assembly taking place on 20 June 2013.

Invitation for the General Assemlby

Here you can find the Invitation for the General Assembly and the Decision on use of retained earnings of the company realized in previous business years, and the links for the necessary materials.

Announcement of the held session of the SB

Here you can find the Announcement of the held session of the Supervisory Board May 02 2013.

Continued growth in sales in the first quarter

Announcement of the held session of the Management Board

Here you can find the Announcement of the held session of the Management Board.

By recycling paper, Atlantic saved more than 22 thousand trees in 2012

Atlantic hosts German Croatian Chamber

Announcement of the session of the Management Board

Here you can find the Announcement of the session of the Management Board April 29 2013.

Notification on the transfer of treasury shares

Here you can find the Notification on the transfer of treasury shares April 19 2013

Announcement on the acquisition of treasury shares

Here you can find the Announcement on the acquisition of treasury shares in accordance with the Optional Award Program and the Company's awarding politics.

Announcement on the acquisition of treasury shares

Here you can find the Announcement on the acquisition of treasury shares in accordance with the Optional Award Program and the Company's awarding politics.

Announcement of the held session of the Management Board

Here you can find the Announcement of the held session of the Management Board.

Announcement of the session of the Management Board

Here you can find the Announcement of the session of the Management Board.

Announcement on the acquisition of treasury shares

re you can download the Announcement on the acquisition of treasury shares in accordance with the Optional Award Program and the Company's awarding politics.

Announcement of the held session of the Supervisory Board

Here you can find the Announcement of the held session of the Supervisory Board.

Notice on the Decisions adopted at the Bondholders’ Assembly

Here you can find the Notice on the Decisions adopted at the Bondholders’ Assembly.

Announcement on the acquisition of treasury shares

Here you can find the Announcement on the acquisition of treasury shares in accordance with the Optional Award Program and the Company's awarding politics.

Acquisition of treasury shares

Here you can download the notification on Acquisition of treasury shares.

Increase in sales revenue and profitability

Announcement of the held session of the Management Board

Here you can find the Announcement of the held session of the Management Board on February 21, 2013.

Announcement of the session of the Management Board

Here you can find the Announcement of the session of the Management Board, that will be held on February 21, 2013.

Invitation to the Bondholders' Assembly of Atlantic Grupa d.d.

Here you can find the Invitation to the Bondholders' Assembly of Atlantic Grupa d.d. code ATGR-O-169A, ISIN: HRATGRO169A0.

Argeta available in Spain as well

At the beginning of the year, Argeta presented itself to the consumers of a new market - Spain!

Atlantic Pharmacentar distributes renowned French brands

As of January 2013, Atlantic Pharmacentar started the exclusive distribution of renowned French brands for the pharmaceutical line on the Croatian market.

Melem at Snow Queen Trophy

Gifts for the homeless

In winter days the real pleasure is to rest in the warmth of your home and enjoy with your favorite coffee. Many people, due to unfortunate circumstances, do not have that opportunity and the street became their home. Barcaffé, the Ambassador of good days  decided to brighten up their winter days. 

Announcement about transferring stocks

Here you can download Announcement about transferring stocks in accordance with the Optional Award program and  the company's awarding  politics.

New image for Plidenta’s web site

Transfer of Shares of Minority Shareholders

Here you can find the Notification of the Transfer of Shares of Minority Shareholders of the Company Palanački Kiseljak a.d.

Transfer of Shares of Minority Shareholders

Here you can find the  Notification of the Transfer of Shares of Minority Shareholders of the Company Palanački Kiseljak a.d.

Bionatura Bidon Vode website has a new image

Farmacia pharmacies for more children laughter in hospitals

Argeta, Cockta and Cedevita amongst the 10 strongest regional brands

New Farmacia in Zapadni Trgovački Centar Rijeka

After the successful launch of the specialized Farmacia store in Arena Centar Zagreb, as of recently, Farmacia, the chain of pharmacies and specialized stores, is offering its services, various medical products, dermo cosmetics, and the rest of its assortment in a new specialized store in Zapadni Trgovački Centar Rijeka.

Google refreshes with CedevitaGO!

Under the brand name of Cedevita Twist2GO!, Cedevita GO! is the first Croatian product that is as of recently available in Google’s European headquarters in Dublin, the Republic of Ireland.

New Farmacia in Arena Centar

The FARMACIA chain of pharmacies and specialized stores has decided to offer new services and medical products in a modern equipped specialized FARMACIA store in a new, attractive location - Arena Centar, Zagreb.

A unique feature of the new specialized store is the Multipower corner – the sports and active food corner. The complete assortment of the leading producer of sports food in 36 countries is available in one place. The Farmacia and Multipower team are available to help you choose the right product.

The grand opening on Friday, November 16th was attended by basketball players from BC Cedevita, and other celebrities from the sports realm and public life. Over the weekend, Ana Begić, Renata Sopek and Vanda Winter visited the new specialized Farmacia store. While there, they chose something for themselves from our wide range of dermo cosmetics, food supplements, herbal concoctions, and medical equipment.

Through refinancing Atlantic confirms leading role in the region

Atlantic Grupa signed an agreement on refinancing with the European Bank for Reconstruction and Development (EBRD), the International Finance Corporation (IFC, member of the World Bank Group) and four commercial banking groups.

Argeta in cooperation with the prestigious San Rocco restaurant

At the end of each year, Argeta prepares a gourmet delight – the combination of excellent flavours in black packaging called Argeta Exclusive.

Bebi at a conference of Russian paediatricians in Siberia

Last month, our Bebi baby food program participated at a conference in Siberia named Pharmacotherapy and nutrition in paediatrics.

The conference was attended by paediatricians and colleagues from educational-research organizations, as well as experts from the field of health protection. More than 800 medical professionals attended, from various regions of the Siberian Federal county.

During the conference, an exposition was held, where more than 60 companies participated, of which 12 were representatives of baby food products. At Bebi’s booth, visitors could get all the information on Bebi products, as well as Bebi food, and Bebi premium tea samples, while they could also try the new products such as Bebi Premium juices and food, and Bebiki, “Mamin recept”, and gluten-free “Prvi zub” cookies.

Attending such symposiums is a very good way of transmitting information on Bebi products to the medical public, with the help of renowned experts from the field of global medicine. So through the recommendation of respected professors, information on Bebi products came to doctors of various specializations from Russia and other markets.

According to the results from the fair, it can be concluded that Bebi is one of the leaders in baby food production; it develops a product assortment taking into account market demand with the use of the newest scientific findings. A survey of visitors to the Bebi booth showed a good knowledge of the Bebi assortment and extremely high consumer loyalty. Bebi Premium food especially stood out, and Bebiki gluten-free cookies became a favourite at the fair itself.

Sales and profitability growth in first nine months

In the first nine months of 2012, Atlantic Grupa reported sales in the amount of  HRK 3,6 billion, which is 5,3 % higher compared to the same period last year.

Announcement of the held session of the Management Board

Here you can find the Announcement of the held session of the Management Board.

Multipower at the Ljubljana marathon

Everything in Ljubljana is going to be about the 17th Ljubljana marathon.

Announcement of the session of the Management Board

Here you can find the Announcement of the session of the Management Board.

Notice to shareholders

Here you can find the notice on Acquisition of the company ATLANTIC ULAGANJA d.o.o. by the company ATLANTIC GRUPA d.d.

Notification of the Transfer of Shares of Minority Shareholders

Here you can find the Notification of the Transfer of Shares of Minority Shareholders of the Company Soko Nada Štark a.d.

Cockta, Cedevita and Barcaffé with legends on Planica

Cockta, which is already the traditional sponsor of the ski jump competition on Planica, will proudly attend the opening of the renewed Bloudek’s Giant, ski jump on Sunday, October 14th alongside Cedevita and Barcaffé.

Notice on the initiated negotiation process

Here you can find the Notice on the initiated negotiation process for refinancing the long term loans.

Notice to shareholders of Atlantic Grupa d.d.

Here you can find the  Notice to shareholders of Atlantic Grupa d.d.

Notice of the Conclusion of the Agreement

Here you can find the Notice of the Conclusion of the Agreement on the Acquisition of the Company Atlantic Ulaganja d.o.o. by the Company Atlantic Grupa d.d. and a Session of the Supervisory Board of Atlantic Grupa d.d.

Basketball trio on the junior peak of Europe

Plidenta Prosensitive decreases teeth sensivity

Croatian experts have clinically tested the effectiveness of Plidenta Prosensitive toothpaste for extremely sensitive teeth.

Atlantic Grupa at the Sarajevo Film Festival

Continued growth in the first half year

In the first half of 2012, Atlantic Grupa reported sales in the amount of  HRK 2.34 billion, which is 6.6 % higher compared to the same period last year.

Announcement of the held session of the Management Board

Here you can find the Announcement of the held session of the Management Board on July 27, 2012.

Announcement of the session of the Management Board

In the attachment you can find the Announcement of the session of the Management Board.

Recreational athletes and alpinists with Multipower

Decisions adopted at the General Assembly

In the attachment you can find the Decisions adopted at the General Assembly on June 20th 2012.

Rules of the Cedevita prise game

Please find attached the rules of the prise game for Cedevita on Slovenian market.

Charity event and dance in one!

Announcement on the counter-proposal

Here you can find the Announcement on the counter-proposal.

Invitation to the General Assembly on June 20th

Here you can find the Invitation to the General Assembly of Atlantic Grupa.

Report of the Supervisory Board

Here you can find the Report of the Supervisory Board on the performed supervision of the company's business operations management in the year 2011.

Annoncement of the held session of the SB

Here you can find the Announcement of the held session of the Supervisory Board.

Cockta Rossa - wildly fresh and intensely refreshing

Cockta Rossa scented and rich with the natural aromas of mandarin, oranges, lemon, and black currant, which gives the characteristic red colour, is Cockta's new form of refreshment which awakens the desire for more.

Acquisition of treasury shares

Here you can find the Notification on acquisition of treasury shares.

Business activities according to expectations

Business activities according to expectations with continuation of growth.

Annual document of disclosed information

Here you can find the Annual document of disclosed information for 2011.

Corporate Governance Code

Here you can find the Corporate Governance Code, Annual Questionnaire

Announcement of the session of the Management Board

Pursuant to Article 159. of the Zagreb Stock Exchange Rules, Atlantic Grupa d.d. (hereon in the text: the Company) hereby announces that on April 27, 2012, the Management Board of the Company will be held in order to consider the consolidated and unconsolidated financial results of the Company for the first Quarter of 2012 as well as to adopt the proposal of decision on the distribution of profits of Atlantic Grupa for year 2011.

Business operations according to the expectations and successful

Franz-Josef Flosbach- new Supervisory Board member

Franz-Josef Flosbach is a new member of the Supervisory Board of Atlantic Grupa since February 16 2012.

Odluke Glavne skupštine 16.2.2012.

Please find attached the decisions of the General Assembly of Atlantic Grupa held on February 16th 2012.

Invitation to the General Assembly on January 2nd 2012

Please find attached invitation to the General Assembly on January 2nd 2012

Revenue and Operating Profitability Growth

Corporate notes ATGR-O-169A

Atlantic Grupa d.d. for domestic and foreign trade, headquartered in Zagreb, Miramarska 23, registered in the Court of registration at Commercial Court in Zagreb under subject register number (MBS) 080245039, personal identification number (OIB) 71149912416 issues Notes amidst restructuring of its maturity debt structure, i.e. refinancing of Notes issued 06 December 2006, maturing 06 December 2011, quoted on the Official market of the Zagreb Stock Exchange under ticker ATGR-O-11CA. 

Atlantic Grupa doubled sales

Atlantic Grupa doubled sales and normalized operating profitability.

In the first half of 2011, Atlantic Grupa posted 104.8% yoy higher sales of 2,197.1 million kuna. Earnings before interest and taxes (EBIT) excluding one-off items doubled in comparison to the same period last year and amounted to 127.7 million kuna. Earnings before interest, taxes and amortization (EBITDA) excluding one-off items advanced 156.5% yoy to 229.5 million kuna, while normalized net profit before minority interests amounted to 14.5 million kuna. The majority of sales growth came on the back of Droga Kolinska’s consolidation, with additional contribution from the Sports and Functional Food Division that posted the strongest organic sales growth of 19.5%, followed by the Pharma Division with 12.5% sales growth.

During the first half of the year, the integration of Droga Kolinska in Atlantic Grupa’s business model was successfully finalized with a joint distribution infrastructure established on all regional markets, merged logistics processes and developed centralized purchasing system as well as central marketing.

“Following successful execution of key integration activities with special emphasis on distribution and logistics on the regional markets, in 1H11 Atlantic Grupa delivered two times higher sales and normalized operating profitability as compared to the same period last year. The company delivered growth on nearly all important markets, especially Serbia with organic growth of over 9%, as well as Germany and Great Britain with double-digit growth rates. Moving ahead, the focus is on improving and optimizing internal processes, developing techniques for operative and financial risk management as well as active brand management with the primary goal of achieving synergy potentials and meeting existing financial obligations”, highlighted Zoran Stanković, Vice-president for finance at Atlantic Grupa.

In Atlantic Grupa’s total sales, the Croatian market accounted for 28.6%, followed by Serbia with 24.9%, Slovenia with 11.9% and Western Europe with 9%. Own brands, following the consolidation of Droga Kolinska’s brands, accounted for 71.6%, principal brands made up 17%, Farmacia 5.9%, while private label sales accounted for 5.5% of sales.

Atlantic Grupa and Agrokor sell their shareholdings in RTL Hrvatska

Agrokor and Atlantic Grupa, each as individual owner of 13 percent of shares of RTL Hrvatska, announced today that they have reached an agreement with RTL Group which is to acquire their respective shareholdings in the Croatian broadcasting operation.

Atlantic Grupa – Regional Business Partner

Atlantic Grupa was proclaimed the Croatian Regional Business Partner for 2011 as a part of the traditional manifestation organized by Mass Media International from Belgrade.

Transfer of the shares of a member of the Management Board

In document below  you can find announcement about relese of the shares of a member of the Management Board.

Decisions of the General Assembly

Please find attached the decisions of the General Assembly of Atlantic Grupa held on June 20th.

Invitation to the General Assembly on June 20th 2011

The Management Board of the Joint Stock Company Atlantic Grupa d.d. for domestic and international trade, with the registered seat in Zagreb, Miramarska 23 , on 27th April 2011 passed the decision on the convocation of the General Assembly of the Company and hereby invites the shareholders of the Company to the General Assembly of Atlantic Grupa d.d.
to be held on June 20th, 2011 at 12:00 hours in the Regent Esplanade Zagreb, Mihanovićeva 1, Zagreb with the following agenda:

Revenue growth in the context of integration of Droga Kolinska

In the first quarter of 2011, Atlantic Grupa achieved total sales revenues of HRK 976.2 million, which is an increase of 93.6% in relation to the same period last year.

Show your teeth to caries!

Plidenta launched revolutional toothpaste with probiotic-based active.

Farmacia nutrition counselling opened

Farmacia nutrition counselling centre and specialised store located in premises under the pharmacy (level -1) at the address Ilica 11 were opened on 8 April.

Atlantic amongst most desirable employers

A survey conducted by the Internet portal Moj Posao regarding the most attractive employers placed Atlantic Grupa at an excellent 9th place, which is 4 places better than last year.

Revenue and profitability growth

Revenue and profitability growth along with the completion of Atlantic Grupa’s largest acquisition

Release of the shares of a member of the Management Board

In document below you can find announcement about relese of the shares of a member of the Management Board.

Transfer of shares and completed merger of Kalničke vode

You can find attached the Announcement about transferring shares from minority shareholders of Kalničke Vode Bio Natura d.d. (PLC) to the major shareholder Atlantic Grupa d.d. (PLC), and completed merger of Kalničke Vode Bio Natura d.d. and Cedevita d.o.o. (Ltd).

Announcement about transferring stocks

In document below you can find announcement about transferring stocks in accordance with the Optional Award program and the company's awarding politics.

Atlantic Grupa takes over the distribution of Red Bull

Atlantic Grupa and Red Bull signed an agreement according to which Atlantic takes over the distribution of the globally leading energy drink throughout all distribution channels in the Croatian market.

Atlantic Grupa formally takes over Droga Kolinska

Atlantic Grupa successfuly closed the takeover of Droga Kolinska, having payed the previous owner, company Istrabenz, the total sum stipulated in the sale-purchase agreement.

Decisions of the General Assembly

Please find attached the decisions of the General Assembly of Atlantic Grupa held on November 22nd.

Third quarter financial results of Atlantic Grupa

Growth in sales and profitability with focus on finalizing the largest acquisition in the region in 2010

Invitation to the General Assembly of Atlantic Grupa

The Management Board of the Joint Stock Company Atlantic Grupa d.d. for domestic and international trade, with the registered seat in Zagreb, Miramarska 23, on 4 October 2010 passed the decision on the convocation of the General Assembly of the Company and hereby invites the shareholders of the Company to the GENERAL ASSEMBLY of Atlantic Grupa d.d. to be held on November 22nd , 2010 at 12:00 hours in the Regent Esplanade Zagreb, conference room Venecija, Zagreb, Mihanovićeva 1.

Atlantic Grupa takes over Kalničke vode from Badel 1862

Atlantic Grupa agreed with Badel 1862 on the takeover of company Kalničke vode Bio Natura.

Atlantic Grupa and Rauch have signed contract on distribution

Atlantic Grupa and the renowned Austrian producer of fruit juices and tea beverages Rauch have signed contract on distribution of the entire Rauch's portfolio through all distribution channels in Croatia.

Steady income and profit growth of Atlantic Grupa

In the first half-year 2010 Atlantic Grupa achieved total income from sales in the amount of HRK 1.073 bn  and the net income in the amount of HRK 77.8  m.

Atlantic Grupa announces share capital increase

Click here to download the document.

Istrabenz and Atlantic Grupa sign the selling of Droga Kolinska

Istrabenz PLC and Atlantic Grupa PLC have signed an agreement on the sale of Istrabenz's food and beverage company Droga Kolinska.

Decisions of the General Assembly

Decisions of the General Assembly of Atlantic Grupa held on June 17th 2010 at 12:00 hours in the Mimara Museum, Roosevelt square 5, Zagreb.

Atlantic posted sales and profit growth in first quarter of 2010

In 1Q10, Atlantic Grupa delivered 2.6% higher sales of 504.2 million kuna and net profit of 56.7 million kuna, largely influenced by one-time gain from the sale of Neva’s former production location.

One2play and Atlantic Grupa signed a distribution agreement

One2play and Atlantic Grupa signed an agreement on business cooperation

Atlantic increased net profit by 24 percent, revenues at 2.2 bil

Atlantic Grupa concluded the year 2009 with outstanding business results, increasing net profit in relation to the previous year by 24 percent to the amount of HRK 97.3 million.