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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 2024:

27 February 2024 Financial Report for the 4th Quarter of 2023 and unaudited Financial Report for the year 2023

29 March 2024 Annual Report, Auditor's Report and Consolidated Financial Report for the year 2023

25 April 2024 Financial Report for the 1st Quarter of 2024

25 July 2024 Financial Report for the 2nd Quarter of 2024 and the 1st Half of the year 2024

24 October 2024 Financial Report for the 3rd Quarter of 2024 and the first nine months of the year 2024.

Supervisory board

26 and 27 March 2024
23 April 2024
17 and 18 June 2024
18 and 19 September 2024
11 and 12 December 2024

General Assembly 2024- 27 June, 2024

General assembly 2023 - 29 June 2023

General assembly 2022 - 15 June 2022

General assembly 2022 - 20 January 2022

General assembly 2021 - 16 June 2021

General assembly 2020 - 18 June 2020

General assembly 2019