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Public and investor relations

Documents

Company Statute

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

Rulebook on the procedure for internal reporting of irregularities and the appointment of a confidential person and his deputy

Corporate Governance Code - Compliance Questionnaire for 2021

Corporate Governance Code - Compliance Questionnaire for 2022

Corporate Governance Code - Compliance Questionnaire for 2023

 

Financial reports

VD 2019 IFSR

VD 2020 IFSR

Prospectus IFRS Villa Dubrovnik 2020

Financial report Q2 2021

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

Annual report for 2021 with independent Auditors’ report on financial statements, additional statements

GFI_IZD_POD 2021 non-consolidated

GFI_IZD_POD 2021 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

Annual report for 2022 with independent Auditors’ report on financial statements, additional statements

GFI_IZD_POD 2022 non-consolidated

GFI_IZD_POD 2022 consolidated

villadubrovnikdd-2022-12-31-hr.zip

Report on the receipts of the members of the Supervisory Board and the Management Board for 2022

Financial report Q2 2023

Financial report Q3 2023

Financial report Q4 2023

Annual report for 2023 with independent Auditors’ report on financial statements, additional statements

GFI_IZD_POD 2023

villadubrovnikdd-2023-12-31-hr.zip

Financial report Q1 2024

Report on the earnings of the members of the Supervisory Board and the Management Board for 2023

 

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

Notice on the results of registration of new shares

Notice of the Decision of the Commercial Court on the registration of the share capital increase

Notice of changes in share capital and new total number of shares

Notice - signed long-term loan agreement

Notice of convening the General Assembly of Villa Dubrovnik d.d.

  

 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

Power of Attorney form

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

Power of Attorney form

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

Power of Attorney form

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

Power of Attorney form

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

Power of Attorney form

Ad Publication - General Assembly

 

  • General Assembly of VILLA DUBROVNIK d.d. on June 17, 2024 

Application form - General Assembly - personal attendance

Application form - General Assembly - aproxy

Power of Attorney form

Ad Publication - General Assembly