| 26.05.2023 |
Notice on the participation in the investors conference
|
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|
| 28.04.2023 |
Compliance questionaire for issuers of shares
|
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|
| 27.04.2023 |
Notification of General Assembly meeting held
|
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|
| 26.04.2023 |
Notification on the Management Board meeting held
|
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|
| 25.04.2023 |
Announcing the second Radisson hotel, under PPHE/Radisson Hotel Group extended partnership
|
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|
| 20.04.2023 |
Announcement of the Management Board and Supervisory Board meeting
|
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|
| 12.04.2023 |
Counterproposal to the General Assembly Decisions
|
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|
| 07.04.2023 |
Acquisition of treasury shares
|
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|
| 23.03.2023. |
Notice for the General Assembly meeting
|
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|
| 17.03.2023 |
Acquisition of treasury shares
|
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|
| 14.03.2023 |
Acquisition of treasury shares
|
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|
| 06.03.2023 |
Acquisition of treasury shares
|
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|
| 02.03.2023 |
Presentation of 2022 results - materials
|
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|
| 01.03.2023 |
Presentation of 2022 results - additional round of presentation at 14 CET
|
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|
| 28.02.2023 |
Information on independent status of Supervisory Board and Audit Committee
|
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|
| 28.02.2023 |
Acquisition of treasury shares
|
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|
| 27.02.2023 |
Management Board and Supervisory Board meetings
|
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|
| 23.02.2023 |
Presentation of 2022 results
|
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|
| 22.02.2023 |
Announcement of the Management Board and Supervisory Board meetings
|
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|
| 10.02.2023 |
Acquisition of treasury shares
|
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|
| 08.02.2023 |
Acquisition of treasury shares
|
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|
| 06.02.2023 |
Acquisition of treasury shares
|
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|
| 02.02.2023 |
Acquisition of treasury shares
|
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|
| 31.01.2023 |
Acquisition of treasury shares
|
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|
| 27.01.2023. |
Acquisition of treasury shares
|
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|
| 26.01.2023 |
Acquisition of treasury shares
|
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|
| 20.01.2023 |
Acquisition of treasury shares
|
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|
| 18.01.2023 |
Acquisition of treasury shares
|
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|
| 22.12.2022 |
ARNT_ZSE_Calendar of events 2023
|
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|
| 21.12.2022 |
Acquisition of treasury shares
|
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|
| 19.12.2022 |
Acquisition of treasury shares
|
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|
| 14.12.2022 |
Acquisition of treasury shares
|
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|
| 09.12.2022 |
Acquisition of treasury shares
|
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|
| 05.12.2022 |
Acquisition of treasury shares
|
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|
| 28.11.2022 |
Acquisition of treasury shares
|
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|
| 17.11.2022 |
Acquisition of treasury shares
|
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|
| 10.11.2022 |
Acquisition of treasury shares
|
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|
| 09.11.2022 |
Loan refinancing of Arena Grand Kažela Campsite
|
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|
| 09.11.2022 |
Notice on the participation in the investors conference
|
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|
| 04.11.2022 |
Acquisition of treasury shares
|
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|
| 02.11.2022 |
Acquisition of treasury shares
|
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|
| 28.10.2022 |
Acquisition of treasury shares
|
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|
| 27.10.2022 |
Acquisition of treasury shares
|
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|
| 26.10.2022 |
Notification on the Management Board meeting
|
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|
| 20.10.2022 |
Announcement of the Management Board meeting
|
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|
| 13.10.2022 |
Acquisition of treasury shares
|
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|
| 03.10.2022 |
New long term financing for art'otel in Budapest
|
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|
| 03.10.2022 |
Acquisition of treasury shares
|
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|
| 29.09.2022 |
Acquisition of treasury shares
|
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|
| 27.09.2022 |
Acquisition of treasury shares
|
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|
| 23.09.2022 |
Acquisition of treasury shares
|
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|
| 21.9.2022 |
Acquisition of treasury shares
|
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|
| 19.09.2022 |
Acquisition of treasury shares
|
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|
| 14.09.2022 |
Notification of the MB and SB meetings held – Treasury Shares Buy-Back Programme
|
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|
| 08.09.2022 |
Announcement of the Management Board and Supervisory Board meetings
|
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|
| 01.09.2022 |
Pre-quarter close business update
|
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|
| 31.08.2022 |
Notice on the participation in the investors conferences
|
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|
| 27.07.2022 |
Notification of the Management Board and Supervisory Board meetings held
|
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|
| 22.07.2022 |
Announcement of the Management Board and Supervisory Board meetings
|
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|
| 30.06.2022. |
Code of corporate governance questionare 2021
|
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|
| 31.5.2022 |
Notification of General Assembly meeting held
|
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|
| 18.05.2022 |
Announcing the first Radisson Collection hotel on the Adriatic coast and first in Croatia
|
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|
| 16.05.2022. |
Notice on the participation at the conferenc
|
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|
| 10.05.2022 |
New long term HBOR loan for 3rd campsite repositioning project
|
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|
| 28.04.2022 |
Notice for the General Assembly meeting
|
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|
| 27.04.2022 |
Notification on the Management Board meeting held
|
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|
| 27.04.2022 |
Amendment of the Calendar of Events for 2022
|
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|
| 22.04.2022 |
Announcement of the Management Board meeting
|
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|
| 30.03.2022. |
New long term financing for development of art’otel in Zagreb, Croatia
|
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|
| 09.03.2022 |
Presentation of 2021 results
|
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|
| 28.02.2022 |
Information on the independent status of the Supervisory Board and the Audit Committee
|
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|
| 25.02.2022 |
Management Board and Supervisory Board meetings held
|
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|
| 22.02.2022 |
Announcement of the Management Board and Supervisory Board meetings
|
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|
| 17.12.2021 |
Calendar of Events for 2022
|
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|
| 03.12.2021 |
Transaction completion of 4-star mountain resort in Nassfeld, Austria
|
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|
| 24.11.2021 |
New long term financing for acquisition of FRANZ ferdinand Mountain Resort Nassfeld, Austria
|
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|
| 12.11.2021 |
Notice on the participation in the investors conferences
|
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|
| 27.10.2021 |
Notification on the Management Board meeting held
|
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|
| 22.10.2021 |
Announcement of the Management Board meeting
|
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|
| 29.09.2021 |
Notice on the participation at the investor conference
|
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|
| 28.09.2021 |
Purchase agreement entered into for 4-star mountain resort in Nassfeld, Austria
|
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|
| 20.09.2021 |
New long term working capital financing loan
|
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|
| 01.09.2021 |
Pre-quarter close update on strong summer recovery in Croatia
|
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|
| 27.08.2021 |
Notice on the participation at the investors conferences
|
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|
| 28.07.2021 |
Notification on the Management Board and Supervisory Board meetings held
|
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|
| 22.07.2021 |
Announcement of the Management Board meeting
|
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|
| 2020 |
Code of Corporate Governance Questionnaire for 2020
|
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|
| 31.05.2021 |
Notification of General Assembly meeting held
|
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|
| 14.05.2021 |
Notice on the participation at the conference
|
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|
| 29.04.2021 |
Notice for the General Assembly meeting
|
Download
|
| 29.04.2021 |
Interim financial report Q1 2021
|
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|
| 29.04.2021. |
Obrazac TFI-POD_N_Q1(EN)
|
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|
| 29.04.2021. |
Obrazac TFI-POD_K_Q1(EN)
|
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|
| 28.04.2021 |
Notification on the Management Board meeting held
|
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|
| 23.04.2021 |
Announcement of the Management Board meeting
|
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|
| 12.04.2021 |
Annual information about treasury shares
|
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|
| 25.02.2021 |
Information on the independent status of the Supervisory Board and the Audit Committee
|
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|
| 24.02.2021 |
Management Board and Supervisory Board meetings held
|
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|
| 18.02.2021 |
Announcement of the Management Board and Supervisory Board meetings
|
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|
| 29.12.2020 |
Completion of the acquisition of Hotel 88 Rooms in Belgrade
|
Download
|
| 23.12.2020 |
Calendar of Events for 2021
|
Download
|
| 17.12.2020 |
Secured EUR 4.2m long-term financing for the acquisition of Hotel 88 Rooms in Belgrade, Serbia
|
Download
|
| 08.12.2020 |
Secured HRK 180m long-term financing for redevelopment
|
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|
| 04.12.2020 |
Notice on change of employees’ representative in the Supervisory Board
|
Download
|
| 04.12.2020 |
Notice on the participation at the conference
|
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|
| 27.10.2020 |
Notification of Management Board meeting held
|
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|
| 21.10.2020 |
Announcement of the Management Board meeting
|
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|
| 03.09.2020. |
Notification of General Assembly meeting held
|
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|
| 31.08.2020 |
Code of Corporate Governance Questionnaire for 2019
|
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|
| 29.07.2020 |
Notice for the General Assembly meeting
|
Download
|
| 27.07.2020 |
Notification of Management Board meeting held
|
Download
|
| 08.07.2020 |
Execution of long term financing
|
Download
|
| 02.06.2020. |
Riviera - purchase announcement
|
Download
|
| 28.05.2020 |
COVID - 19 update
|
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|
| 29.04.2020 |
"Riviera" settlement announcement
|
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|
| 27.04.2020 |
Notification of Management Board meeting held
|
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|
| 22.04.2020 |
Announcement of the Management Board meeting
|
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|
| 09.04.2020 |
Notice on receipt of settlement proposal regarding Riviera
|
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|
| 27.03.2020 |
Notification_COVID 19 update and other
|
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|
| 12.03.2020 |
Notice related to the volatility of share price
|
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|
| 05.03.2020 |
Notification of transactions by persons discharging managerial
|
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|
| 04.03.2020 |
Annual information about treasury shares
|
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|
| 04.03.2020 |
Information on the independent status of the Supervisory Board and the Audit Committee
|
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|
| 28.02.2020 |
Notification on correction of submitted financial statements
|
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|
| 26.02.2020 |
Notification of the Management Board and Supervisory Board meetings held
|
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|
| 21.02.2020 |
Announcement of the Management Board and Supervisory Board meetings
|
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|
| 30.01.2020 |
Execution of a long term lease agreement
|
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|
| 28.01.2020 |
Notification of Supervisory Board meeting held
|
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|
| 21.01.2020 |
Acquisition of treasury shares
|
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|
| 16.01.2020 |
Acquisition of treasury shares
|
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|
| 15.11.2019 |
Notification of transaction by a person closely associated with persons discharging managerial responsibilities - correction
|
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|
| 15.11.2019 |
Aquisition of the treasury shares_correction
|
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|
| 14.11.2019 |
Notification of transaction by a person closely associated with persons discharging managerial responsibilities
|
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|
| 14.11.2019 |
Aquisition of the shares
|
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|
| 14.11.2019 |
Acquisition of treasury shares
|
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|
| 11.11.2019 |
Acquisition of treasury shares
|
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|
| 08.11.2019 |
Acquisition of treasury shares
|
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|
| 07.11.2019 |
Acquisition of treasury shares
|
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|
| 06.11.2019 |
Acquisition of treasury shares
|
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|
| 04.11.2019 |
Acquisition of treasury shares
|
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|
| 31.10.2019 |
Notification on investment
|
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|
| 31.10.2019 |
Notification of Managment Board and Supervisory Board
|
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|
| 30.10.2019 |
Acquisition of treasury shares
|
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|
| 29.10.2019 |
Acquisition of treasury shares
|
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|
| 25.10.2019. |
Announcement of the Management Board and Supervisory Board meetings
|
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|
| 25.10.2019. |
Announcement of lawsuit
|
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|
| 24.10.2019 |
Acquisition of treasury shares
|
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|
| 23.10.2019 |
Acquisition of treasury shares
|
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|
| 21.10.2019 |
Acquisition of treasury shares
|
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|
| 14.10.2019 |
Acquisition of treasury shares
|
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|
| 10.10.2019 |
Acquisition of treasury shares
|
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|
| 09.10.2019 |
Acquisition of treasury shares
|
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|
| 04.10.2019 |
Notice on change of employees' representative in the Supervisory Board
|
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|
| 27.09.2019. |
Refinancing and new financing
|
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|
| 24.09.2019 |
Acquisition of treasury shares
|
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|
| 23.09.2019 |
Acquisition of treasury shares
|
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|
| 17.09.2019 |
Acquisition of treasury shares
|
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|
| 16.09.2019 |
Acquisition of treasury shares
|
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|
| 12.09.2019 |
Acquisition of treasury shares
|
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|
| 28.08.2019 |
Acquisition of treasury shares
|
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|
| 08.07.2019 |
Acquisition of treasury shares
|
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|
| 07.08.2019 |
Acquisition of treasury shares
|
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|
| 02.08.2019 |
Acquisition of treasury shares
|
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|
| 01.08.2019 |
Acquisition of treasury shares
|
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|
| 30.07.2019 |
Notification of Management Board meeting held
|
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|
| 30.07.2019 |
Notification of Supervisory Board meeting held
|
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|
| 26.07.2019 |
Acquisition of treasury shares
|
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|
| 25.07.2019 |
Announcement of the Management Board meeting
|
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|
| 24.07.2019 |
Acquisition of treasury shares
|
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|
| 19.07.2019 |
Acquisition of treasury shares
|
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|
| 16.07.2019 |
Acquisition of treasury shares
|
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|
| 12.07.2019 |
Acquisition of treasury shares
|
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|
| 11.07.2019 |
Acquisition of treasury shares
|
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|
| 10.07.2019 |
Acquisition of treasury shares
|
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|
| 09.07.2019 |
Acquisition of treasury shares
|
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|
| 08.07.2019 |
Acquisition of treasury shares
|
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|
| 28.06.2019 |
Notification of the Management Board and Supervisory Board meetings held
|
Download
|
| 26.06.2019 |
Announcement of the Management Board and Supervisory Board meetings
|
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|
| 17.05.2019 |
Annual information about own shares
|
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|
| 30.04.2019 |
Notification of General Assembly meeting held
|
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|
| 29.04.2019 |
Notification of Management Board meeting held
|
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|
| 26.04.2019 |
Announcement Belgrade
|
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|
| 24.04.2019 |
Announcement of the Management Board meeting
|
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|
| 29.03.2019 |
Press release
|
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|
| 29.03.2019 |
Notice for the General Assembly meeting - amendment
|
Download
|
| 29.03.2019 |
Notice for the General Assembly meeting
|
Download
|
| 29.03.2019 |
Notification of the Management Board and Supervisory Board meetings held
|
Download
|
| 27.03.2019 |
Announcement of the Management Board and Supervisory Board meetings
|
Download
|
| 28.02.2019 |
Information on the independent status of the Supervisory Board and the Audit Committee
|
Download
|
| 28.02.2019 |
Code of Corporate Governance Questionnarie for 2018.
|
Download
|
| 28.02.2019 |
Notification of the Management Board and Supervisory Board meetings held
|
Download
|
| 22.02.2019 |
Announcement of the MB and SB meetings
|
Download
|
| 08.02.2019 |
Presentation of FY 2018 Audited Results
|
Download
|
| 17.01.2019 |
Lease renewal for art'otel Budapest
|
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|
| 21.12.2018 |
Notice on changes in the percentage of voting rights
|
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|
| 20.12.2018 |
Dividend Policy
|
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|
| 18.12.2018 |
Notification of transition of HRARNTRA0004 from Official Market to Prime Market
|
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|
| 31.10.2018 |
Notification of Supervisory Board meeting held
|
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|
| 31.10.2018 |
Notification of Management Board meeting held
|
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|
| 25.10.2018 |
Announcement of the Management Board meeting
|
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|
| 10.09.2018 |
Notice on changes in the percentage of voting rights (AZ)
|
Download
|
| 06.09.2018 |
Portfolio valuations and investment update of Arena Hospitality Group
|
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|
| 06.09.2018 |
Announcement of PPHE Hotel Group Limited interim results
|
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|
| 05.09.2018 |
Notice on constitutional meeting of the Supervisory Board
|
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|
| 05.09.2018 |
Notice on held General Assembly meeting
|
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|
| 31.07.2018 |
Notification of Management Board meeting held
|
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|
| 30.07.2018 |
Notification of Supervisory Board meeting held
|
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|
| 30.07.2018 |
Notice for the General Assembly meeting
|
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|
| 30.07.2018 |
Information about candidates for Supervisory Board members of Arena Hospitality Group d.d
|
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|
| 26.07.2018 |
Announcement of the Management Board meeting
|
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|
| 29.06.2018 |
Notice of PPHE Hotel Group Limited
|
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|
| 12.06.2018. |
Announcement of resignation of the Supervisory Board member
|
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|
| 27.04.2018. |
Notice on held General Assembly
|
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|
| 26.04.2018. |
Notification of Management Board meeting held
|
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|
| 23.04.2018. |
Anouncement of the Management Board meeting
|
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|
| 26.03.2018. |
Notice for GA meeting AHG d.d.
|
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|
| 28.02.2018. |
Conference call - FY 2017 results
|
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|
| 28.02.2018. |
Code of Corporate Governance Questionnaire for 2017.
|
Download
|
| 28.02.2018. |
Notification of Supervisory Board meeting held
|
Download
|
| 26.02.2018. |
Notification of Management Board meeting held
|
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|
| 21.02.2018. |
Announcement of the Management Board and Supervisory Board meeting
|
Download
|
| 21.12.2017. |
Notice on Execution of the Loan Agreement
|
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|
| 07.09.2017. |
Articles of Association of Arena Hospitality Group d.d
|
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|
| 07.09.2017. |
Notification on court registration
|
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|
| 01.09.2017. |
Notice on conclusion of the Specialist Activites Agreement
|
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|
| 30.08.2017. |
Notification of the constitutional meeting of the Supervisory Board
|
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|
| 30.08.2017. |
Notice on held General Assembly meeting
|
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|
| 28.07.2017 |
Notice for the General Assembly meeting 30.08.2017
|
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|
| 28.07.2017. |
Information about candidates for Supervisory Board members
|
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|
| 28.07.2017. |
Form of power of attorney
|
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|
| 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
|
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|
| 24.07.2017. |
Announcement of the MB meeting
|
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|
| 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.
|
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|
| 16.06.2017. |
Notice on changes in the percentage of voting rights (ADRIS)
|
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|
| 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)
|
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|
| 05.06.2017. |
Notification of changes to percentage of voting rights
|
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|
| 02.06.2017. |
Notice on conclusion of the Market Maker Agreement
|
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|
| 31.05.2017. |
Notice on change of the share capital and the number of shares
|
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|
| 31.05.2017. |
Decision of the Comercial Court in Pazin
|
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|
| 26.05.2017. |
Notification of the held Management Board meeting
|
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|
| 23.05.2017. |
Announcement of the Management Board meeting
|
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|
| 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
|
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|
| 28.04.2017 |
Notice on the manner of publication of the Prospectus
|
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|
| 28.04.2017 |
Notice on the approval of the Prospectus
|
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|
| 26.04.2017 |
Announcement of the Management Board meeting
|
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|
| 29.03.2017. |
Announcement of the change of the company name
|
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|
| 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
|
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|
| 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
|
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|
| 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
|
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|
| 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
|