REGULATORY NEWS

Year Description Document
07.09.2017. Articles of Association of Arena Hospitality Group d.d Download
07.09.2017. Notification on court registration Download
01.09.2017. Notice on conclusion of the Specialist Activites Agreement Download
30.08.2017. Notification of the constitutional meeting of the Supervisory Board Download
30.08.2017. Notice on held General Assembly meeting Download
28.07.2017 Notice for the General Assembly meeting 30.08.2017 Download
28.07.2017. Information about candidates for Supervisory Board members Download
28.07.2017. Form of power of attorney Download
28.07.2017. Report of the Management Board on supervision of the Company's management Download
26.07.2017. Notification of the held MB meeting Download
24.07.2017. Announcement of the MB meeting Download
27.06.2017. Notice on changes in the percentage of voting rights (CO) Download
26.06.2017. Notice of Acquisition of 12% of the shares in Sugerhill Investments B.V. Download
16.06.2017. Notice on changes in the percentage of voting rights (ADRIS) Download
09.06.2017. Notice on changes in the percentage of voting rights (ERSTE) Download
07.06.2017. Notice on changes in the percentage of voting rights (PBZ CO OMF) Download
05.06.2017. Notification of changes to percentage of voting rights Download
02.06.2017. Notice on conclusion of the Market Maker Agreement Download
31.05.2017. Notice on change of the share capital and the number of shares Download
31.05.2017. Decision of the Comercial Court in Pazin Download
26.05.2017. Notification of the held Management Board meeting Download
23.05.2017. Announcement of the Management Board meeting Download
12.05.2017. Notice on the manner of publication of the Prospectus Supplement Download
12.05.2017. Notice on the approval of the Prospectus Supplement Download
28.04.2017 Notification of the held Management Board meeting Download
28.04.2017 Notice on the manner of publication of the Prospectus Download
28.04.2017 Notice on the approval of the Prospectus Download
26.04.2017 Announcement of the Management Board meeting Download
29.03.2017. Announcement of the change of the company name Download
29.03.2017. Notification on held General Assembly Download
29.03.2017. Code of Corporate Governance Questionnaire for 2016 Download
21.03.2017 Notification of the held Management Board Download
17.03.2017 Proposal of amendments to the proposed Decisions of the Arenaturist d.d. General Assembly Download
16.03.2017 Announcement of the ED_ BD meetings Download
27.02.2017 Notice on change of number of the shares (čl.429.ZTD) Download
17.02.2017 MINUTES of the Management Board session of Arenaturist Download
17.02.2017 Notice for the general assembly of the company Arenaturist d. d. 22.03.2017 Download
16.02.2017 MANAGEMENT BOARD AGENDA Download
08.02.2017 NOTIFICATION of changes to percentage of voting rights Download
07.02.2017 Arenaturist d.d. - Decision on increase of the share capital Download
29.12.2016 ALLIANZ SE - information on received Notification Download
23.12.2016 ARENATURIST - INCREASE OF THE SHARE CAPITAL - ZSE ANNONUCEMENT Download
21.12.2016 Arenaturist d.d. Managment board in Pula 23.12.2016 Download
09.12.2016 Implementation of the strategic plan continued by entering into an agreement to acquire the freeholds of art’otel cologne and art’otel berlin kudamm in Germany Download
31.08.2016 Invitation for the General Assembly Download
19.07.2016 Merger Agreement Download
13.04.2016 Invitation for the General Assembly Download
27.08.2015 Announcement to the shareholders about decisions Download
27.08.2015 Invitation for the General Assembly Download
18.08.2014 Shareholder information about decision of GA Download
18.08.2014 Invitation for the General Assembly Download
28.08.2013 Invitation for the General Assembly Download
28.08.2013 Shareholder information about decision of GA Download
14.08.2012 Shareholder information about decision of GA Download
19.08.2011 Invitation for the General Assembly Download
24.09.2009 Invitation for the General Assembly Download