Croatia osiguranje d d : Meeting of the Management Board and Supervisory Board of CROATIA osiguranje d.d. was held
April 08, 2022 at 04:10 am EDT
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A meeting of the Management Board of CROATIA osiguranje d.d. was held on Thursday, 7 April 2022, in the Adris Group Business Centre, Zagreb, Vatroslava Jagića 33, where following was discussed:
Decision on adoption of the Management Report for 2021, Corporate Governance Statement, Consolidated and unconsolidated financial statements for 2021, and Statements prescribed by the Ordinance on the structure and content of financial and additional reports of insurance and reinsurance companies;
Decision on a Proposal of the Decision on Utilization of the Profit of CROATIA osiguranje d.d. realised in 2021;
In addition, a meeting of the Supervisory Board of CROATIA osiguranje d.d. was held on Thursday, 7 April 2022, in the Adris Group Business Centre, Zagreb, Vatroslava Jagića 33, in which:
Management Report for 2021, Corporate Governance Statement, Consolidated and unconsolidated financial statements for 2021, and Statements prescribed by the Ordinance on the structure and content of financial and additional reports of insurance and reinsurance companies were discussed and Decision on approving the Consolidated and unconsolidated financial statements for 2021 is adopted;
Decision on approving a Proposal of the Decision on Utilization of the Profit of CROATIA osiguranje d.d. realised in 2021 is adopted;
The Annual report has been published on the websites of CROATIA osiguranje d.d., Zagreb Stock Exchange and the Croatian Financial Services Supervisory Agency.
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Croatia osiguranje dd published this content on 08 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2022 08:08:07 UTC.
Croatia Osiguranje dd is a Croatia-based company active in the insurance sector. The Company provides different kinds of insurance, such as life, property, motor vehicles, transport, casualty, health and credit insurance, as well as reinsurance. It also offers pension funds management, medical services, vehicle inspection services and sales financing. It operates a network of branch offices, business units, agency shops and roadworthiness centers throughout Croatia. As of December 31, 2011, the Company operated 12 subsidiaries in Croatia, Serbia, Kosovo, Bosnia and Herzegovina and Macdonia, including Croatia Lloyd dd, PBZ Croatia Osiguranja dd, Croatia Zdravstveno Osiguranje dd, Croatia Tehnicki Pregledi dd and Croatia Leasing doo, among others. On October 30, 2013, Croatia Lloyd dd transferred its minority stake on the Company.