2022

20 January 2022
Changes in the membership of the Management Board
You can download the PDF notice here.

4 January 2022
Notification on transaction by person discharging managerial responsibilities
You can download the PDF notice here.

Announcement of received notification of changes in Voting Rights
You can download the PDF notice here.

Announcement of received notification of changes in Voting Rights
You can download the PDF notice here.

2021

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

2020.

27 September 2020
Notice of results for the nine months of 2020
You can download the PDF notice here


7 September 2020
Notice on decisions passed by the General Assembly
You can download the PDF notice here


1 September 2020
Code of Corporate Governance Questionnaire for 2019
You can download the PDF notice here


31 July 2020
Invitation to the General Assembly
You can download the PDF notice here


31 July 2020
Results for the first six months of 2020 adopted
You can download the PDF notice here


30 July 2020

Audited results for the year ended 31 December 2019 adopted
You can download the PDF notice here


28 July 2020
Announcement of the publication of audited results for the year 2019
You can download the PDF notice here


21 July 2020
Notice of results for the first six months of 2020
You can download the PDF notice here.


13 July 2020
Changes in the Management of Sunce hoteli d.d.
You can download the PDF notice here.


29 June 2020
Impact of COVID-19 outbreak on financial reports publication deadlines and operations
You can download the PDF notice here.


4 June 2020
Notification on treasury shares
You can download the PDF notice here.


30 April 2020
Updated announcement regarding COVID-19 impact
You can download the PDF notice here.


30 April 2020
Results for the three months ended 31 March 2020 adopted
You can download the PDF notice here.


28 April 2020
Notice of results for the first three months of 2020
You can download the PDF notice here.


23 April 2020
Impact of COVID-19 outbreak on financial reports publication deadlines
You can download the PDF notice here.


19 March 2020
Response on ZSE Inquiry
You can download the PDF notice here.


17 March 2020
Response on ZSE Inquiry
You can download the PDF notice here.


16 March 2020
Announcement regarding COVID-19 impact
You can download the PDF notice here.


28 Februray 2020
Announcement of the publication of non-audited results for the year ended 31 December 2019
You can download the PDF notice here.


24 Februray 2020
Announcement of the publication of non-audited results for the year ended
You can download the PDF notice here.


14 January 2020
Notification of major holdings
You can download the PDF notice here.


13 January 2020
Merger process completed
You can download the PDF notice here.

Notification on acquisition of treasury shares in the Merger process
You can download the PDF notice here.

Notification of total number of shares and or voting rights
You can download the PDF notice here.


10 January 2020
Notification on changes in the percentage of voting rights
You can download the PDF notice here.

Notification on changes in the percentage of voting rights
You can download the PDF notice here.

2019.

31 December 2019
Commercial Court Decision on Merger registration and change of Company Name
You can download the PDF notice here.


31 October 2019
Notification of Management Board meeting held
You can download the PDF notice here.


28 October 2019
Announcement of the Management Board meeting
You can download the PDF notice here.


25 September 2019
Notice on Exposure to Thomas Cook Group
You can download the PDF notice here.


31 July 2019
Notification of Management Board meeting held
You can download the PDF notice here.


26 July 2019
Announcement of the Management Board meeting
You can download the PDF notice here.


17 July 2019
Disclosure of the Merger information document
You can download the PDF notice here.


1 July 2019
Revocation and appointment of a member of the Supervisory Board
You can download the PDF notice here.


28 June 2019
Notice on decisions passed by the General Assembly
You can download the PDF notice here.


31 May 2019

Notice on refinancing of JV’s obligations
You can download the PDF notice here.


9 May 2019
Invitation to the General Assembly
You can download the PDF invitation here.


7 May 2019
Notice on the held sessions of the Management Board and Supervisory Board
You can download the PDF notice here.


30 April 2019
Announcement of the sessions of the Management Board and Supervisory Board
You can download the PDF announcement here.


30 April 2019
Code of corporate governance annual questionnaire
You can download the PDF questionnaire here.


25 April 2019
Notice on the held sessions of the Management Board and Supervisory Board
You can download the PDF notice here.


23 April 2019
Announcement of the sessions of the Management Board and Supervisory Board
You can download the PDF announcement here.


14 March 2019

Joint notification of intention to merge controlled companies
You can download the PDF notification here.


25 February 2019
Announcement of the session of the Management Board
You can download the PDF announcement here.

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