31 December 2021
Information on changes concerning the total number of shares and voting rights
You can download the PDF notice here.
Decision of the Commercial Court on the registration of the increase of the Share Capital
You can download the PDF notice here.
28 December 2021
Notification of the results of the subscription of New Shares
You can download the PDF notice here.
20 December 2021
Notice on decisions passed by the General Assembly
You can download the PDF notice here.
11 November 2021
Report of the Supervisory Board
You can download the PDF notice here.
Shareholders' Meeting Convocation Sunce Hoteli
You can download the PDF notice here.
Report for exclusion of priority rights
You can download the PDF notice here.
10 November 2021
Report of the Supervisory Board
You can download the PDF notice here.
Management Board meeting notification
You can download the PDF notice here.
Shareholders' Meeting Convocation Sunce Hoteli
You can download the PDF notice here.
Report for exclusion of priority rights
You can download the PDF notice here.
8 November 2021
Announcement of Company's Management Board Meeting
You can download the PDF notice here
2 November 2021
Financial debt refinancing agreement signed
You can download the PDF notice here
29 October 2021
Results for the third quarter of 2021
You can download the PDF notice here
27 October 2021
Notice of results for the third quarter of 2021
You can download the PDF notice here
27 September 2021
Changes in the membership of the Management Board
You can download the PDF notice here
17 September 2021
Changes in the membership of the Management Board
You can download the PDF notice here
30 August 2021
Notice of adopted decisions of the General Assembly
You can download the PDF notice here.
You can download the Renumeration policy of the members of the Management Board 2021 here.
The decision on the Renumeration of the Supervisory Board 2021 can be downloaded here.
28 August 2021
Supervisory board report on related party transaction for the financial year 2020
You can download the notice here.
Related parties transaction report for the financial year 2020
You can download the PDF notice here.
12 August 2021
Announcement of received notification of changes in voting rights
You can download the PDF notice here.
12 August 2021
The announcement of the opinion of the Management Board regarding takeover bid
You can download the PDF notice here.
30 July 2021
Results for the first six months of 2021 adopted
You can download the PDF notice here.
27 July 2021
Notice of results for the first six months of 2021
You can download the PDF notice here.
20 July 2021
General Assembly Convocation SUNCE HOTELI d.d.
You can download the PDF notice here
19 July 2021
Notice of resignation of a member of the Supervisory Board
You can download the PDF notice here.
3 May 2021
Notice of adopted decisions of the General Assembly
You can download the PDF notice here.
30 April 2021
2020 Annual Report
You can download the PDF notice here.
Results for the three months ended 31 March 2021 adopted
You can download the PDF notice here.
Audited results for the year ended 31 December 2020 adopted
You can download the PDF notice here.
29 April 2021
Notification on treasury shares
You can download the PDF notice here.
27 April 2021
Collection of receivables from related parties and release from guarantees to companies outside the Group
You can download the PDF notice here.
26 April 2021
Changes in the membership of the Management Board
You can download the PDF notice here.
6 April 2021
Curriculum
Vitae of the Nominees for the Supervisory Board, according to decision
proposed to the General Assembly, under item 3. of the agenda
- See CV (Mohamed Alabbar) in PDF here .
- See CV (Fred Durie) in PDF here.
- See CV (Low Ping) in PDF here.
- See CV (Mark Kirby) in PPT here.
26 March 2021
Changes in the Voting Rights
You can download the PDF notice here
Notification on transaction by person discharging managerial responsibilities
You can download the PDF notice here
25 March 2021
Notice regarding the announcement of the price in the process of selling the shares of SUNCE HOTELI d.d.
You can download the PDF notice here
General Assembly Convocation SUNCE HOTELI d.d.
You can download the PDF notice here
23 March 2021
Notification of the obligation to announce a takeover bid
You can download the PDF notice here
26 Februray 2021
Non-audited results for the year ended 31 December 2020 adopted
You can download the PDF notice here
24 Februray 2021
Announcement of the publication of non-audited results for the year ended 31 December 2020
You can download the PDF notice here
8 Februray 2021
Answer to the Zagreb Stock Exchange inquiry
You can download the PDF notice
here