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 2016:

Schedule of financial results announcements PDF

22 February 2016 Financial Report for the 4th Quarter of 2015 and unaudited Financial Report or the year 2015
31 March 2016 Annual Report, Auditor's Report and Consolidated Financial Report for the year 2015
28 April 2016 Financial Report for the 1st Quarter of 2016
28 July 2016 Financial Report for the 2nd Quarter of 2016 and the 1st Half of the year 2016
28 October 2016 Financial Report for the 3rd Quarter of 2016 and the first nine months of the year 2016

Schedule of Supervisory Board and General Assembly meetings PDF

18 March 2016
02 May 2016
06 September 2016
15 December 2016


June 16th, 2016

Notice on the Decisions adopted at the General Assembly   download

Amendment to the agenda of the General Assembly     download

General Assembly 2016 invitation    download

General Assembly decisions 2015.     download

Audited non-consolidated financial report for 2015  download

Annual report 2015 with audited consolidated financial report for 2015   download

Report on the performed supervision in 2015   download

Decision on use of earnings realized in 2015   download



* Data on Atlantic Grupa d.d. shareholders are being collected only for the purpose of dividend payment and will not be used in any other purpose. Provider of the personal data through  this questionnaire is consent with its use in this specified purpose.


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