NEWS

Dividend Policy

Notice on the release of treasury shares

Notice on the transaction of the manager

Notice on the transaction of the manager.

Notice on implementing cancellation of the bonds

Notice on implementing cancellation of the bonds .

Atlantic Grupa ensures stable growth with the new Bond

On 11 December 2020, Atlantic Grupa successfully issued corporate bonds with the ticker symbol ATGR-O-25CA and international securities identification number (ISIN) HRATGRO25CA5 in the amount of HRK 300 million, at a fixed annual interest rate of 0.875% with a semi-annual payment of interest and the maturity on 11 December 2025.

 

Notice on the final terms of the bond issue

Notice on the final terms of the bond issue.

Notice on the determined price and the total allocated amount of the bonds

Notice on the determined price and the total allocated amount of the bonds.

Notice on the participation at the conference

Notice on the participation at the conference.

Notice on publishing the presentation for investors

Notice on publishing the presentation for investors and holding meetings with investors.

Investor presentation

Investor presentation, bond issuance

Invitation to subscribe the bond

Invitation to subscribe the bond

Subscription form ATGR-0-25CA

Subscription form ATGR-0-25CA.

Notice on the approval of the Summary and the Securities Note

Notice on the approval of the Summary and the Securities Note.

Notification on the approval of the registration document

Notification on the approval of the registration document

Management Board Sesseion held- notice

Management Board Sesseion held- notice

Management Board Session announcement

Management Board Session announcement

Notification of Considering Issuance of the Company's New Bonds

Notification of Considering Issuance of the Company's New Bonds

Notice on the transaction

Notice on the trasaction by person entrusted with managerial duties within the Issuer.

Notice on the release of own shares

Release of own shares.

Notice on the Management Board Session

Notice

Announcement of the Management Board Session

Announcement of the Management Board Session on July 27, 2020.

Release of treasury shares

Release of treasury shares and acquisition of shares by managers.

Notice on Decisions adopted at the General Assembly

Notice on Decisions adopted at the General Assembly.

Press release on the Supreme Court Judgement

Press release on the Supreme Court Judgement.

Invitation to the General Assembly

Notice on the held session of the Management board and Supervisory board

Notice on the held session of the Management board and Supervisory board.

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

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

Notice on the held Session of the Management Board

Notice on the held Session of the Management Board.

Notification on the acquisition of Company’s shares

Notification on the acquisition of Company’s shares.

Notice on acquisition and transfer of shares

Notice on acquisition and transfer of shares.

Announcement of the Session of the Management Board

Announcement of the Session of Management Board.

Information on the fulfilment of obligations towards bondholders

Information on the fulfilment of obligations towards bondholders.

Code Of Corporate Governance Annual Questionnaire

Code Of Corporate Governance Annual Questionnaire

cInformation on the Supervisory Board and the Audit Committee independence

Information on the Supervisory Board and the Audit Committee independence.

Notification on the acquisition of Company’s shares

Notification on the acquisition of Company’s shares.

Notice on the held Session of the Management Board and the change in the schedule of announcements of Financial Results

Notice on the held Session of the Management Board and the change in the schedule of announcements of Financial Results

Notification on the acquisition of Company’s shares

Notification on the acquisition of Company’s shares.

Announcement of the session of the Management Board

Announcement of the session of the Management Board.

Notification on the acquisition of Company’s shares

Notification on the acquisition of Company’s shares.

Response to the inquiry of HANFA

Response to the inquiry of HANFA

Notification on the acquisition of Company’s shares

Notification on the acquisition of Company’s shares.

Acquisition of treasury shares

Atlantic Grupa d.d. (hereinafter: the Company) hereby announces that, 

A Year of Record Revenues, Profit and Recognition for Atlantic

Announcement of the session of the Management Board and the presentation

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

Notice on the disposal of shares

Notice on the disposal of shares

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.

Notice on Decisions adopted at the General Assembly

Notice on Decisions adopted at the General Assembly.

Notification on the acquisition of own shares

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

Invitation to the General Assembly October 17,2019

Invitation to the General Assembly

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.

General Assembly decisions

General Assembly decisions

Invitation to the General Assembly

Invitation to the General Assembly.

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

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.

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

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.

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 disposal of shares

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

Atlantic has the best investor relations

Notice on the Decisions adopted at the General Assembly

Notice on the Decisions adopted at the General Assembly.

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.

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.

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.

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

Notice on transfer of shares

Here you can find the Notice on transfer of shares.

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.

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 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

Announcement of the held session of the Management Board

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

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 of the held session of the Management Board

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

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 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.

Notice on transactions made by persons discharging managerial responsibility

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

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 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:

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.

Invitation to the General Assembly

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

Announcement of the session of the Management Board

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

Announcement on the transfer of treasury shares

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

Announcement on the acquisition of treasury shares

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

Notification on acquisition of treasury shares

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

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.

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.

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.

Announcement of the held session of the Management Board

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

Meeting all financial obligations towards Bondholders

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

Notice on the Decisions adopted at the General Assembly

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

Atlantic Grupa has signed Market Making Agreement

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

Announcement of the held session of the Management Board

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

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.

Acquisition of treasury shares

Here you can find the notification on 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.

EBRD reduces stake in Atlantic Grupa

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

Financial results for 2014

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.

Announcement on the Acquisition of Treasury Shares

Attached is the Announcement on the Acquisition of Treasury Shares.

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.

Atlantic Grupa Best in Investor Relations

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.

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.

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 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.

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..

Announcement on the acquisition of treasury shares

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

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 Management Board

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

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.

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.

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.

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.

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.

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.

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.

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.

Decisions adopted at the General Assembly

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

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.

Acquisition of treasury shares

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

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

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. 

Decisions of the General Assembly

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

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.

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.

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.

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.

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.

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.