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Public and investor relations

Documents

Company Statute

 

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

 

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

 

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