• Home
  • About us
    • Corporate Documents
    • Our Story
    • Vision and Values
    • Strategy
    • Business Model
    • Awards
    • Portfolio
    • Membership
  • Portfolio
    • Brands
    • Arena Hotels
    • Arena Campsites
    • Park Plaza
    • art'otel
    • Properties
    • Hotels
    • Resorts
    • Campsites
  • Development
    • Development Approach
    • Ad Announcements
    • Contact Us
  • Investors
    • FAQ
    • Corporate News
    • REGULATORY NEWS
    • REPORTS
    • PRESENTATIONS
    • PUBLIC OFFERING OF SHARES
    • FINANCIAL OVERVIEW
    • SHARE AND PRICE CHART
    • Business calendar
    • Corporate governance
    • General Assembly
    • Supervisory Board
    • Management Board
    • Corporate Governance Statement
    • Corporate bodies
    • Committees
    • Investor relations
    • Major Shareholders
  • CSR
    • Being a Good Employer
    • Green Arena Hospitality Group
    • Social Responsibility
    • Policies of Social Responsibility
    • Activities
  • Contact
  • English
    • Hrvatski

General Assembly

  • Home »
  • Investors »
  • Corporate governance »
  • General Assembly

23 srpnja 2020

General Assembly

1. Power of attorney

2. Report on the Share Buy-Back

3. Report of the Supervisory Board on supervision of the Companys management for 2019

4. Notice for the General Assembly meeting

5. Management board Remuneration policy

6. Information on proposed SB members

7. Application form

8. Notification of General Assembly meeting held

9. Voting results at the 2020 General Assembly

_____________________________________________________________________________________

Annual-report-2019-correction-cons

Annual-report-2019-correction

About us

  • Corporate Documents
  • Our Story
  • Vision and Values
  • Strategy
  • Business Model
  • Awards
  • Portfolio
  • Membership

Portfolio

    Brands

  • Arena Hotels
  • Arena Campsites
  • Park Plaza
  • art'otel
  • Properties

  • Hotels
  • Resorts
  • Campsites

Development

  • Development Approach
  • Ad Announcements
  • Contact Us

Investors

    FAQ

    Corporate News

    REGULATORY NEWS

    REPORTS

    PRESENTATIONS

    PUBLIC OFFERING OF SHARES

    FINANCIAL OVERVIEW

    SHARE AND PRICE CHART

    Business calendar

    Corporate governance

  • General Assembly
  • Supervisory Board
  • Management Board
  • Corporate Governance Statement
  • Corporate bodies
  • Committees
  • Investor relations
  • Major Shareholders

CSR

  • Being a Good Employer
  • Green Arena Hospitality Group
  • Social Responsibility
  • Policies of Social Responsibility
  • Activities

Contact

  • Privacy Policy
  • Cookie Policy
  • Terms & Conditions
  • Imprint

© 2021 All rights reserved

Cookie policy

To make this website run properly and to improve your experience, we use cookies. For more detailed information, please check our Cookie Policy.

Choice of cookies on this website

Allow or deny the website to use functional and/or advertising cookies described below:

Settings Accept necessary Accept selected