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 2019:

Schedule of financial results announcements PDF

28 February 2019 Financial Report for the 4th Quarter of 2018 and unaudited Financial Report for the year 2018
29 March 2019 Annual Report, Auditor's Report and Consolidated Financial Report for the year 2018
30 April 2019 Financial Report for the 1st Quarter of 2019
30 July 2019 Financial Report for the 2nd Quarter of 2019 and the 1st Half of the year 2019
29 October 2019 Financial Report for the 3rd Quarter of 2019 and the first nine months of the year 2019. 

Schedule of Supervisory Board and General Assembly meetings PDF

SUPERVISORY BOARD 
19 March 2019
6 and 7 May 2019
3 September 2019
10 December 2019

GENERAL ASSEMBLY

June 27th, 2019.

General Assembly decisions- PDF

General Assembly invitation PDF
Proposal of the decision on use of retained earnings of the company realized in previous business years and use of earnings realized in 2017 PDF
Report on the performed supervision of the company's business operations management in the year 2017 PDF
Audited non-consolidated financial report for 2017. PDF
Annual report with audited consolidated financial report for 2017. PDF

INVESTOR CONTACTS

T +385 1 2413 145
F +385 1 2413 901
ir@atlanticgrupa.com