Arena Hospitality Group
Regulatory news
Regulatory News
25.04.2024.
Notification of General Assembly meeting held
24.04.2024.
Notification on the Management Board meeting held
19.04.2024.
Announcement of the Management Board meeting
11.04.2024.
Counterproposal to the General Assembly Decisions
22.03.2024.
Generel Assembly - documentation
22.03.2024.
Notice for the General Assembly meeting
15.03.2024.
Acquisition of treasury shares
14.03.2024.
Notification of transaction by a person discharging managerial responsibilities
14.03.2024.
Notification on release of treasury shares
08.03.2024.
Notification of transaction by a person closely associated with persons discharging managerial responsibilities
08.03.2024.
Acquisition of treasury shares
5.3.2024.
Notification of transaction by a person closely associated with persons discharging managerial responsibilities
01.03.2024
Presentation of results 2023
29.02.2024
Information on independent status of Supervisory Board and Audit Committee
28.02.2024
Management Board and Supervisory Board meetings held
23.02.2024
Announcement of the Management Board and Supervisory Board meetings
23.02.2024
Presentation of 2023 results
29.01.2024.
Acquisition of treasury shares
19.01.2024.
Acquisition of treasury shares
12.01.2024.
Acquisition of treasury shares
22.12.2023.
Calendar of Events 2024
20.12.2023.
Acquisition of treasury shares
18.12.2023.
Acquisition of treasury shares
14.12.2023.
Acquisition of treasury shares
12.12.2023.
Acquisition of treasury shares
08.12.2023
Acquisition of treasury shares
06.12.2023
Acquisition of treasury shares
04.12.2023
Acquisition of treasury shares
01.12.2023
Acquisition of treasury shares
30.11.2023
Acquisition of treasury shares
29.11.2023
Acquisition of treasury shares
27.11.2023
Notice on the participation in the investors conference
24.11.2023
Acquisition of treasury shares
23.11.2023
Acquisition of treasury shares
20.11.2023
Acquisition of treasury shares
15.11.2023
Acquisition of treasury shares
14.11.2023
Acquisition of treasury shares
10.11.2023
Notification of transaction by a person discharging managerial responsibilities
10.11.2023
Acquisition of treasury shares
07.11.2023
Notification of transaction person discharging managerial responsibilities
06.11.2023
Acquisition of treasury shares
02.11.2023
Acquisition of treasury shares
31.10.2023
Acquisition of treasury shares
30.10.2023
Notification of transaction by a person closely associated with persons discharging managerial responsibilities
30.10.2023
Notification of transaction by a person discharging managerial responsibilities
27.10.2023
Acquisition of treasury shares
25.10.2023
Announcement of the Management Board meeting held
24.10.2023
Acquisition of treasury shares
20.10.2023
Announcement of the Management Board meeting
19.10.2023
Acquisition of treasury shares
11.10.2023
Acquisition of treasury shares
06.10.2023
Acquisition of treasury shares
04.10.2023
Acquisition of treasury shares
29.09.2023
Acquisition of treasury shares
28.09.2023
Acquisition of treasury shares
22.09.2023
Acquisition of treasury shares
19.09.2023
Acquisition of treasury shares
05.09.2023
Notice on the participation in the investors conferences
16.08.2023
Acquisition of treasury shares
04.08.2023
Acquisition of treasury shares
26.07.2023
Notification on the Management Board and Supervisory Board meetings held
19.07.2023
Announcement of the Management Board meeting
26.05.2023
Notice on the participation in the investors conference
28.04.2023
Compliance questionaire for issuers of shares
27.04.2023
Notification of General Assembly meeting held
26.04.2023
Notification on the Management Board meeting held
25.04.2023
Announcing the second Radisson hotel, under PPHE/Radisson Hotel Group extended partnership
20.04.2023
Announcement of the Management Board and Supervisory Board meeting
12.04.2023
Counterproposal to the General Assembly Decisions
07.04.2023
Acquisition of treasury shares
23.03.2023
Notice for the General Assembly meeting
17.03.2023
Acquisition of treasury shares
14.03.2023
Acquisition of treasury shares
06.03.2023
Acquisition of treasury shares
02.03.2023
Presentation of 2022 results - materials
01.03.2023
Presentation of 2022 results - additional round of presentation at 14 CET
28.02.2023
Information on independent status of Supervisory Board and Audit Committee
28.02.2023
Acquisition of treasury shares
27.02.2023
Management Board and Supervisory Board meetings
23.02.2023
Presentation of 2022 results
22.02.2023
Announcement of the Management Board and Supervisory Board meetings
10.02.2023
Acquisition of treasury shares
08.02.2023
Acquisition of treasury shares
06.02.2023
Acquisition of treasury shares
02.02.2023
Acquisition of treasury shares
31.01.2023
Acquisition of treasury shares
27.01.2023
Acquisition of treasury shares
26.01.2023
Acquisition of treasury shares
20.01.2023
Acquisition of treasury shares
18.01.2023
Acquisition of treasury shares
22.12.2022
ARNT_ZSE_Calendar of events 2023
21.12.2022
Acquisition of treasury shares
19.12.2022
Acquisition of treasury shares
14.12.2022
Acquisition of treasury shares
09.12.2022
Acquisition of treasury shares
05.12.2022
Acquisition of treasury shares
28.11.2022
Acquisition of treasury shares
17.11.2022
Acquisition of treasury shares
10.11.2022
Acquisition of treasury shares
09.11.2022
Loan refinancing of Arena Grand Kažela Campsite
09.11.2022
Notice on the participation in the investors conference
04.11.2022
Acquisition of treasury shares
02.11.2022
Acquisition of treasury shares
28.10.2022
Acquisition of treasury shares
27.10.2022
Acquisition of treasury shares
26.10.2022
Notification on the Management Board meeting
20.10.2022
Announcement of the Management Board meeting
13.10.2022
Acquisition of treasury shares
03.10.2022
New long term financing for art'otel in Budapest
03.10.2022
Acquisition of treasury shares
29.09.2022
Acquisition of treasury shares
27.09.2022
Acquisition of treasury shares
23.09.2022
Acquisition of treasury shares
21.09.2022
Acquisition of treasury shares
19.09.2022
Acquisition of treasury shares
14.09.2022
Notification of the MB and SB meetings held – Treasury Shares Buy-Back Programme
08.09.2022
Announcement of the Management Board and Supervisory Board meetings
01.09.2022
Pre-quarter close business update
31.08.2022
Notice on the participation in the investors conferences
27.07.2022
Notification of the Management Board and Supervisory Board meetings held
22.07.2022
Announcement of the Management Board and Supervisory Board meetings
30.06.2022
Code of corporate governance questionare 2021
31.05.2022
Notification of General Assembly meeting held
18.05.2022
Announcing the first Radisson Collection hotel on the Adriatic coast and first in Croatia
16.05.2022
Notice on the participation at the conferenc
10.05.2022
New long term HBOR loan for 3rd campsite repositioning project
28.04.2022
Notice for the General Assembly meeting
27.04.2022
Notification on the Management Board meeting held
27.04.2022
Amendment of the Calendar of Events for 2022
22.04.2022
Announcement of the Management Board meeting
30.03.2022
New long term financing for development of art’otel in Zagreb, Croatia
09.03.2022
Presentation of 2021 results
28.02.2022
Information on the independent status of the Supervisory Board and the Audit Committee
25.02.2022
Management Board and Supervisory Board meetings held
22.02.2022
Announcement of the Management Board and Supervisory Board meetings
17.12.2021
Calendar of Events for 2022
03.12.2021
Transaction completion of 4-star mountain resort in Nassfeld, Austria
24.11.2021
New long term financing for acquisition of FRANZ ferdinand Mountain Resort Nassfeld, Austria
12.11.2021
Notice on the participation in the investors conferences
27.10.2021
Notification on the Management Board meeting held
22.10.2021
Announcement of the Management Board meeting
29.09.2021
Notice on the participation at the investor conference
28.09.2021
Purchase agreement entered into for 4-star mountain resort in Nassfeld, Austria
20.09.2021
New long term working capital financing loan
01.09.2021
Pre-quarter close update on strong summer recovery in Croatia
27.08.2021
Notice on the participation at the investors conferences
28.07.2021
Notification on the Management Board and Supervisory Board meetings held
22.07.2021
Announcement of the Management Board meeting
30.06.2021
Code of Corporate Governance Questionnaire for 2020
31.05.2021
Notification of General Assembly meeting held
14.05.2021
Notice on the participation at the conference
29.04.2021
Notice for the General Assembly meeting
29.04.2021
Interim financial report Q1 2021
29.04.2021
Obrazac TFI-POD_N_Q1(EN)
29.04.2021
Obrazac TFI-POD_K_Q1(EN)
28.04.2021
Notification on the Management Board meeting held
23.04.2021
Announcement of the Management Board meeting
12.04.2021
Annual information about treasury shares
25.02.2021
Information on the independent status of the Supervisory Board and the Audit Committee
24.02.2021
Management Board and Supervisory Board meetings held
18.02.2021
Announcement of the Management Board and Supervisory Board meetings
29.12.2020
Completion of the acquisition of Hotel 88 Rooms in Belgrade
23.12.2020
Calendar of Events for 2021
17.12.2020
Secured EUR 4.2m long-term financing for the acquisition of Hotel 88 Rooms in Belgrade, Serbia
08.12.2020
Secured HRK 180m long-term financing for redevelopment
04.12.2020
Notice on change of employees’ representative in the Supervisory Board
04.12.2020
Notice on the participation at the conference
27.10.2020
Notification of Management Board meeting held
21.10.2020
Announcement of the Management Board meeting
03.09.2020
Notification of General Assembly meeting held
31.08.2020
Code of Corporate Governance Questionnaire for 2019
29.07.2020
Notice for the General Assembly meeting
27.07.2020
Notification of Management Board meeting held
08.07.2020
Execution of long term financing
02.06.2020
Riviera - purchase announcement
28.05.2020
COVID - 19 update
29.04.2020
Riviera settlement announcement
27.04.2020
Notification of Management Board meeting held
22.04.2020
Announcement of the Management Board meeting
09.04.2020
Notice on receipt of settlement proposal regarding Riviera
27.03.2020
Notification_COVID 19 update and other
12.03.2020
Notice related to the volatility of share price
05.03.2020
Notification of transactions by persons discharging managerial
04.03.2020
Annual information about treasury shares
04.03.2020
Information on the independent status of the Supervisory Board and the Audit Committee
28.02.2020
Notification on correction of submitted financial statements
26.02.2020
Notification of the Management Board and Supervisory Board meetings held
21.02.2020
Announcement of the Management Board and Supervisory Board meetings
30.01.2020
Execution of a long term lease agreement
28.01.2020
Notification of Supervisory Board meeting held
21.01.2020
Acquisition of treasury shares
16.01.2020
Acquisition of treasury shares
15.11.2019
Notification of transaction by a person closely associated with persons discharging managerial responsibilities - correction
15.11.2019
Aquisition of the treasury shares_correction
14.11.2019
Notification of transaction by a person closely associated with persons discharging managerial responsibilities
14.11.2019
Aquisition of the shares
14.11.2019
Acquisition of treasury shares
11.11.2019
Acquisition of treasury shares
08.11.2019
Acquisition of treasury shares
07.11.2019
Acquisition of treasury shares
06.11.2019
Acquisition of treasury shares
04.11.2019
Acquisition of treasury shares
31.10.2019
Notification on investment
31.10.2019
Notification of Managment Board and Supervisory Board
30.10.2019
Acquisition of treasury shares
29.10.2019
Acquisition of treasury shares
25.10.2019
Announcement of the Management Board and Supervisory Board meetings
25.10.2019
Announcement of lawsuit
24.10.2019
Acquisition of treasury shares
23.10.2019
Acquisition of treasury shares
21.10.2019
Acquisition of treasury shares
14.10.2019
Acquisition of treasury shares
10.10.2019
Acquisition of treasury shares
09.10.2019
Acquisition of treasury shares
04.10.2019
Notice on change of employees' representative in the Supervisory Board
27.09.2019
Refinancing and new financing
24.09.2019
Acquisition of treasury shares
23.09.2019
Acquisition of treasury shares
17.09.2019
Acquisition of treasury shares
16.09.2019
Acquisition of treasury shares
12.09.2019
Acquisition of treasury shares
28.08.2019
Acquisition of treasury shares
08.07.2019
Acquisition of treasury shares
07.08.2019
Acquisition of treasury shares
02.08.2019
Acquisition of treasury shares
01.08.2019
Acquisition of treasury shares
30.07.2019
Notification of Management Board meeting held
30.07.2019
Notification of Supervisory Board meeting held
26.07.2019
Acquisition of treasury shares
25.07.2019
Announcement of the Management Board meeting
24.07.2019
Acquisition of treasury shares
19.07.2019
Acquisition of treasury shares
16.07.2019
Acquisition of treasury shares
12.07.2019
Acquisition of treasury shares
11.07.2019
Acquisition of treasury shares
10.07.2019
Acquisition of treasury shares
09.07.2019
Acquisition of treasury shares
08.07.2019
Acquisition of treasury shares
28.06.2019
Notification of the Management Board and Supervisory Board meetings held
26.06.2019
Announcement of the Management Board and Supervisory Board meetings
17.05.2019
Annual information about own shares
30.04.2019
Notification of General Assembly meeting held
29.04.2019
Notification of Management Board meeting held
26.04.2019
Announcement Belgrade
24.04.2019
Announcement of the Management Board meeting
29.03.2019
Press release
29.03.2019
Notice for the General Assembly meeting - amendment
29.03.2019
Notice for the General Assembly meeting
29.03.2019
Notification of the Management Board and Supervisory Board meetings held
27.03.2019
Announcement of the Management Board and Supervisory Board meetings
28.02.2019
Information on the independent status of the Supervisory Board and the Audit Committee
28.02.2019
Code of Corporate Governance Questionnarie for 2018.
28.02.2019
Notification of the Management Board and Supervisory Board meetings held
22.02.2019
Announcement of the MB and SB meetings
08.02.2019
Presentation of FY 2018 Audited Results
17.01.2019
Lease renewal for art'otel Budapest
21.12.2018
Notice on changes in the percentage of voting rights
20.12.2018
Dividend Policy
18.12.2018
Notification of transition of HRARNTRA0004 from Official Market to Prime Market
31.10.2018
Notification of Supervisory Board meeting held
31.10.2018
Notification of Management Board meeting held
25.10.2018
Announcement of the Management Board meeting
10.09.2018
Notice on changes in the percentage of voting rights (AZ)
06.09.2018
Portfolio valuations and investment update of Arena Hospitality Group
06.09.2018
Announcement of PPHE Hotel Group Limited interim results
05.09.2018
Notice on constitutional meeting of the Supervisory Board
05.09.2018
Notice on held General Assembly meeting
31.07.2018
Notification of Management Board meeting held
30.07.2018
Notification of Supervisory Board meeting held
30.07.2018
Notice for the General Assembly meeting
30.07.2018
Information about candidates for Supervisory Board members of Arena Hospitality Group d.d
26.07.2018
Announcement of the Management Board meeting
29.06.2018
Notice of PPHE Hotel Group Limited
12.06.2018
Announcement of resignation of the Supervisory Board member
27.04.2018
Notice on held General Assembly
26.04.2018
Notification of Management Board meeting held
23.04.2018
Anouncement of the Management Board meeting
26.03.2018
Notice for GA meeting AHG d.d.
28.02.2018
Conference call - FY 2017 results
28.02.2018
Code of Corporate Governance Questionnaire for 2017.
28.02.2018
Notification of Supervisory Board meeting held
26.02.2018
Notification of Management Board meeting held
21.02.2018
Announcement of the Management Board and Supervisory Board meeting
21.12.2017
Notice on Execution of the Loan Agreement
07.09.2017
Articles of Association of Arena Hospitality Group d.d
07.09.2017
Notification on court registration
01.09.2017
Notice on conclusion of the Specialist Activites Agreement
30.08.2017
Notification of the constitutional meeting of the Supervisory Board
30.08.2017
Notice on held General Assembly meeting
28.07.2017
Notice for the General Assembly meeting 30.08.2017
28.07.2017
Information about candidates for Supervisory Board members
28.07.2017
Form of power of attorney
28.07.2017
Report of the Management Board on supervision of the Company's management
26.07.2017
Notification of the held MB meeting
24.07.2017
Announcement of the MB meeting
27.06.2017
Notice on changes in the percentage of voting rights (CO)
26.06.2017
Notice of Acquisition of 12% of the shares in Sugerhill Investments B.V.
16.06.2017
Notice on changes in the percentage of voting rights (ADRIS)
09.06.2017
Notice on changes in the percentage of voting rights (ERSTE)
07.06.2017
Notice on changes in the percentage of voting rights (PBZ CO OMF)
05.06.2017
Notification of changes to percentage of voting rights
02.06.2017
Notice on conclusion of the Market Maker Agreement
31.05.2017
Notice on change of the share capital and the number of shares
31.05.2017
Decision of the Comercial Court in Pazin
26.05.2017
Notification of the held Management Board meeting
23.05.2017
Announcement of the Management Board meeting
12.05.2017
Notice on the manner of publication of the Prospectus Supplement
12.05.2017
Notice on the approval of the Prospectus Supplement
28.04.2017
Notification of the held Management Board meeting
28.04.2017
Notice on the manner of publication of the Prospectus
28.04.2017
Notice on the approval of the Prospectus
26.04.2017
Announcement of the Management Board meeting
29.03.2017
Announcement of the change of the company name
29.03.2017
Notification on held General Assembly
29.03.2017
Code of Corporate Governance Questionnaire for 2016
21.03.2017
Notification of the held Management Board
17.03.2017
Proposal of amendments to the proposed Decisions of the Arenaturist d.d. General Assembly
16.03.2017
Announcement of the ED_ BD meetings
27.02.2017
Notice on change of number of the shares (čl.429.ZTD)
17.02.2017
MINUTES of the Management Board session of Arenaturist
17.02.2017
Notice for the general assembly of the company Arenaturist d. d. 22.03.2017
16.02.2017
MANAGEMENT BOARD AGENDA
08.02.2017
NOTIFICATION of changes to percentage of voting rights
07.02.2017
Arenaturist d.d. - Decision on increase of the share capital
29.12.2016
ALLIANZ SE - information on received Notification
23.12.2016
ARENATURIST - INCREASE OF THE SHARE CAPITAL - ZSE ANNONUCEMENT
21.12.2016
Arenaturist d.d. Managment board in Pula 23.12.2016
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
31.08.2016
Invitation for the General Assembly
19.07.2016
Merger Agreement
13.04.2016
Invitation for the General Assembly
27.08.2015
Announcement to the shareholders about decisions
27.08.2015
Invitation for the General Assembly
18.08.2014
Shareholder information about decision of GA
18.08.2014
Invitation for the General Assembly