Public and investor relations
Documents
Rules of Procedure of the Administration
Rules of Procedure of the Supervisory Board
Rules of Procedure of the Audit Committee
Rules of Procedure of the Investment Committee
Code of corporate governance, rules of business conduct and prevention of conflicts of interest
List of company bodies and advisory bodies of the Supervisory Board with a list of members
Corporate Governance Code - Compliance Questionnaire for 2021
Corporate Governance Code - Compliance Questionnaire for 2022
Financial reports
Prospectus IFRS Villa Dubrovnik 2020
Financial report Q3 2021 - unconsolidated
Financial report Q3 2021 - consolidated
Financial report Q4 2021 - unconsolidated
Financial report Q4 2021 - consolidated
Financial report Q1 2022 - consolidated
Financial report Q1 2022 - unconsolidated
GFI_IZD_POD 2021 non-consolidated
villadubrovnikdd-2021-12-31-hr.zip
Report on earnings of members of the Supervisory Board and the Management Board for 2021
Financial report Q2 2022 - consolidated
Financial report Q2 2022 - unconsolidated
Financial report Q3 2022 - consolidated
Financial report Q3 2022 - unconsolidated
Financial report Q4 2022 - consolidated
Financial report Q4 2022 - unconsolidated
Financial report Q1 2023 - consolidated
Financial report Q1 2023 - unconsolidated
GFI_IZD_POD 2022 non-consolidated
villadubrovnikdd-2022-12-31-hr.zip
Publications and notifications
Notification on the request for listing on the Regular Market of the Zagreb Stock Exchange
Villa Dubrovnik notification June 24th 2021
Announcement - Invitation to the Extraordinary General Assembly 13.08.2021
Publication form of the home Member State
Amendment to the agenda of the Extraordinary General Assembly 13.08.2021
Notice of the meeting of the Supervisory Board
Villa Dubrovnik - Notice 13.08.2021
Notice on the Agreement on the transfer of business shares
Announcement - Invitation to the Extraordinary General Assembly 01.10.2021
Announcement - General Assembly 01.10.2021
Announcement - Contract notice
Supplement to the notice published on 07.10.2021
Announcement - non-performance of contract 25102021
Notice of appointment of the President of the Management Board and a member of the Management Board
Notice of convening the Extraordinary General Assembly of VILLA DUBROVNIK d.d.
Management's opinion on the takeover bid
Announcement - General Assembly 22.12.2021
Announcement - Resignation of the President of the Supervisory Board
Notice of convening the General Assembly of Villa Dubrovnik d.d.
Report on performed supervision of the Supervisory Board for 2021
Announcement - General Assembly 27.06.2022
Announcement - President of the Supervisory Board
Notice of convening the Extraordinary General Assembly of VILLA DUBROVNIK d.d., 16.03.2023
Notice of receipt of the lawsuit and provisional measures
Notice of a comprehensive settlement with Europrojekt
Notice of the Extraordinary General Assembly held on 16 March 2023
Notice - Agreement on merger and Decision on the establishment of a subsidiary
Notice on adjustment of share capital
Notice of Intention to Invest in Hotel Villa Dubrovnik
Notice of convening the General Assembly of Villa Dubrovnik d.d.
Management report on the exclusion of shareholder rights
Announcement - Decision of the Commercial Court on registration of the merger
Announcement - General Assembly 31.8.2023
Notice on the approved investment plan 2023-2024
General Assembly
- Extraordinary General Assembly of VILLA DUBROVNIK d.d. on October 1, 2021
Application form - General Assembly - personal attendance
Application form - General Assembly - aproxy
Recommendations for participation at the General Assembly
Ad Publication - Narodne Novine - General Assembly
- Extraordinary General Assembly of VILLA DUBROVNIK d.d. on December 22, 2021
Application form - General Assembly - personal attendance
Application form - General Assembly - aproxy
Ad Publication - Narodne Novine - General Assembly
- General Assembly of VILLA DUBROVNIK d.d. on June 27, 2022
Application form - General Assembly - personal attendance
Application form - General Assembly - aproxy
Ad Publication - General Assembly
- Extraordinary General Assembly of VILLA DUBROVNIK d.d. on March 16, 2023
Application form - General Assembly - personal attendance
Application form - General Assembly - aproxy
Ad Publication - General Assembly
- General Assembly of VILLA DUBROVNIK d.d. on August 31, 2023
Application form - General Assembly - personal attendance
Application form - General Assembly - aproxy
Ad Publication - General Assembly
