Regulatory News
2023
28 December 2023
Notice - Registration of the Squeeze-out Decision
You can download the notice here.
27 December 2023
Notice of filing an application for registration of Squeeze-out Decision in the Court Registry of the Commercial Court in Zagreb
You can download the notice here.
27 November 2023
Notice on adopted decisions of the General Assembly
You can download the notice here.
25 October 2023
Announcement of unaudited business results for the third quarter of 2023
You can download the notice here.
19 October 2023
Notice on extraordinary shareholder's meeting
You can download the notice here.
19 October 2023
Extraordinary shareholders' meeting
You can download the notice here.
5 October 2023
Convocation of the extraordinary shareholders' meeting
You can download the notice here.
7 August 2023
Notice on adopted decisions of the General Assembly
You can download the notice here.
24 April 2023
Announcement of unaudited business results for the first quarter of 2023
You can download the notice here.
21 April 2023
Announcement of audited business results, Sunce Hoteli Company and Group, for the year 2022
You can download the notice here.
14 April 2023
Notice on the transaction of closely associated persons
You can download the notice here.
4 April 2023
Decision of the CDCC on the inclusion of ordinary shares in the name of the company SUNCE HOTELI d.d. in depository services and clearing and settlement services
You can download the notice here.
31 March 2023
Notice on the change in share capital and the new aggregate number of shares
You can download the PDF notice here.
27 March 2023
Decision of the Commercial Court on the registration of the Share Capital increase
You can download the PDF notice here.
13 March 2023
Notification of the results of the subscription of the new shares
You can download the PDF notice here.
28 February 2023
Unaudited results for the year 2022 and fourth quarter of 2022, adopted
You can download the PDF notice here.
24 February 2023
Announcement of unaudited business results for the fourth quarter and twelve months of 2022
You can download the PDF notice here.
22 February 2023
Decision of the Commercial Court on the registration of the adjustment of the Share Capital following the introduction of the EUR, amendments to the Articles of Association and changes within the Supervisory Board
You can download the PDF notice here.
30 January 2023
Notice on decisions passed by the General Assembly
You can download the PDF notice here.
2022
23 December 2022
Convocation shareholder's meeting Sunce Hoteli d.d.
You can download the PDF notice here.
23 December 2022
Supervisory board report on business management supervision
You can download the PDF notice here.
23 December 2022
Management Board reasons for the complete exclusion of priority rights of existing shareholders when registering new shares
You can download the PDF notice here.
23 December 2022
Management Board meeting notification Sunce Hoteli d.d.
You can download the PDF notice here.
20 December 2022
Management Board meeting announcement Sunce Hoteli d.d.
You can download the PDF notice here.
28 October 2022
Notice of results for nine months of 2022
You can download the PDF notice here.
August 2022.
Rosa Mijailović, curriculum vitae
You can download the PDF notice here.
27 July 2022
Notice of results for the first six months of 2022
You can download the PDF notice here.
22 July 2022
Amendment To The Agenda For The Company's General Assembly Sunce Hoteli d.d.
You can download the PDF notice here.
15 July 2022
General assembly of the company Sunce Hoteli d.d.
You can download the notice here.
12 July 2022
Notice of resignation of a member of the Supervisory Board
You can download the notice here.
20 January 2022
Changes in the membership of the Management Board
You can download the PDF notice here.
4 January 2022
Notification on transaction by person discharging managerial responsibilities
You can download the PDF notice here.
Announcement of received notification of changes in Voting Rights
You can download the PDF notice here.
Announcement of received notification of changes in Voting Rights
You can download the PDF notice here.
2021
31 December 2021
Information on changes concerning the total number of shares and voting rights
You can download the PDF notice here.
Decision of the Commercial Court on the registration of the increase of the Share Capital
You can download the PDF notice here.
28 December 2021
Notification of the results of the subscription of New Shares
You can download the PDF notice here.
20 December 2021
Notice on decisions passed by the General Assembly
You can download the PDF notice here.
11 November 2021
Report of the Supervisory Board
You can download the PDF notice here.
Shareholders' Meeting Convocation Sunce Hoteli
You can download the PDF notice here.
Report for exclusion of priority rights
You can download the PDF notice here.
10 November 2021
Report of the Supervisory Board
You can download the PDF notice here.
Management Board meeting notification
You can download the PDF notice here.
Shareholders' Meeting Convocation Sunce Hoteli
You can download the PDF notice here.
Report for exclusion of priority rights
You can download the PDF notice here.
8 November 2021
Announcement of Company's Management Board Meeting
You can download the PDF notice here
2 November 2021
Financial debt refinancing agreement signed
You can download the PDF notice here
29 October 2021
Results for the third quarter of 2021
You can download the PDF notice here
27 October 2021
Notice of results for the third quarter of 2021
You can download the PDF notice here
27 September 2021
Changes in the membership of the Management Board
You can download the PDF notice here
17 September 2021
Changes in the membership of the Management Board
You can download the PDF notice here
30 August 2021
Notice of adopted decisions of the General Assembly
You can download the PDF notice here.
You can download the Renumeration policy of the members of the Management Board 2021 here.
The decision on the Renumeration of the Supervisory Board 2021 can be downloaded here.
28 August 2021
Supervisory board report on related party transaction for the financial year 2020
You can download the notice here.
Related parties transaction report for the financial year 2020
You can download the PDF notice here.
12 August 2021
Announcement of received notification of changes in voting rights
You can download the PDF notice here.
12 August 2021
The announcement of the opinion of the Management Board regarding takeover bid
You can download the PDF notice here.
30 July 2021
Results for the first six months of 2021 adopted
You can download the PDF notice here.
27 July 2021
Notice of results for the first six months of 2021
You can download the PDF notice here.
20 July 2021
General Assembly Convocation SUNCE HOTELI d.d.
You can download the PDF notice here
19 July 2021
Notice of resignation of a member of the Supervisory Board
You can download the PDF notice here.
3 May 2021
Notice of adopted decisions of the General Assembly
You can download the PDF notice here.
30 April 2021
2020 Annual Report
You can download the PDF notice here.
Results for the three months ended 31 March 2021 adopted
You can download the PDF notice here.
Audited results for the year ended 31 December 2020 adopted
You can download the PDF notice here.
29 April 2021
Notification on treasury shares
You can download the PDF notice here.
27 April 2021
Collection of receivables from related parties and release from guarantees to companies outside the Group
You can download the PDF notice here.
26 April 2021
Changes in the membership of the Management Board
You can download the PDF notice here.
6 April 2021
Curriculum
Vitae of the Nominees for the Supervisory Board, according to decision
proposed to the General Assembly, under item 3. of the agenda
- See CV (Mohamed Alabbar) in PDF here .
- See CV (Fred Durie) in PDF here.
- See CV (Low Ping) in PDF here.
- See CV (Mark Kirby) in PPT here.
26 March 2021
Changes in the Voting Rights
You can download the PDF notice here
Notification on transaction by person discharging managerial responsibilities
You can download the PDF notice here
25 March 2021
Notice regarding the announcement of the price in the process of selling the shares of SUNCE HOTELI d.d.
You can download the PDF notice here
General Assembly Convocation SUNCE HOTELI d.d.
You can download the PDF notice here
23 March 2021
Notification of the obligation to announce a takeover bid
You can download the PDF notice here
26 Februray 2021
Non-audited results for the year ended 31 December 2020 adopted
You can download the PDF notice here
24 Februray 2021
Announcement of the publication of non-audited results for the year ended 31 December 2020
You can download the PDF notice here
8 Februray 2021
Answer to the Zagreb Stock Exchange inquiry
You can download the PDF notice here
2020.
27 September 2020
Notice of results for the nine months of 2020
You can download the PDF notice here
7 September 2020
Notice on decisions passed by the General Assembly
You can download the PDF notice here
1 September 2020
Code of Corporate Governance Questionnaire for 2019
You can download the PDF notice here
31 July 2020
Invitation to the General Assembly
You can download the PDF notice here
31 July 2020
Results for the first six months of 2020 adopted
You can download the PDF notice here
30 July 2020
Audited results for the year ended 31 December 2019 adopted
You can download the PDF notice here
28 July 2020
Announcement of the publication of audited results for the year 2019
You can download the PDF notice here
21 July 2020
Notice of results for the first six months of 2020
You can download the PDF notice here.
13 July 2020
Changes in the Management of Sunce hoteli d.d.
You can download the PDF notice here.
29 June 2020
Impact of COVID-19 outbreak on financial reports publication deadlines and operations
You can download the PDF notice here.
4 June 2020
Notification on treasury shares
You can download the PDF notice here.
30 April 2020
Updated announcement regarding COVID-19 impact
You can download the PDF notice here.
30 April 2020
Results for the three months ended 31 March 2020 adopted
You can download the PDF notice here.
28 April 2020
Notice of results for the first three months of 2020
You can download the PDF notice here.
23 April 2020
Impact of COVID-19 outbreak on financial reports publication deadlines
You can download the PDF notice here.
19 March 2020
Response on ZSE Inquiry
You can download the PDF notice here.
17 March 2020
Response on ZSE Inquiry
You can download the PDF notice here.
16 March 2020
Announcement regarding COVID-19 impact
You can download the PDF notice here.
28 Februray 2020
Announcement of the publication of non-audited results for the year ended 31 December 2019
You can download the PDF notice here.
24 Februray 2020
Announcement of the publication of non-audited results for the year ended
You can download the PDF notice here.
14 January 2020
Notification of major holdings
You can download the PDF notice here.
13 January 2020
Merger process completed
You can download the PDF notice here.
Notification on acquisition of treasury shares in the Merger process
You can download the PDF notice here.
Notification of total number of shares and or voting rights
You can download the PDF notice here.
10 January 2020
Notification on changes in the percentage of voting rights
You can download the PDF notice here.
You can download the PDF notice here.
2019.
31 December 2019
Commercial Court Decision on Merger registration and change of Company Name
You can download the PDF notice here.
31 October 2019
Notification of Management Board meeting held
You can download the PDF notice here.
28 October 2019
Announcement of the Management Board meeting
You can download the PDF notice here.
25 September 2019
Notice on Exposure to Thomas Cook Group
You can download the PDF notice here.
31 July 2019
Notification of Management Board meeting held
You can download the PDF notice here.
26 July 2019
Announcement of the Management Board meeting
You can download the PDF notice here.
17 July 2019
Disclosure of the Merger information document
You can download the PDF notice here.
1 July 2019
Revocation and appointment of a member of the Supervisory Board
You can download the PDF notice here.
28 June 2019
Notice on decisions passed by the General Assembly
You can download the PDF notice here.
31 May 2019
Notice on refinancing of JV’s obligations
You can download the PDF notice here.
9 May 2019
Invitation to the General Assembly
You can download the PDF invitation here.
7 May 2019
Notice on the held sessions of the Management Board and Supervisory Board
You can download the PDF notice here.
30 April 2019
Announcement of the sessions of the Management Board and Supervisory Board
You can download the PDF announcement here.
30 April 2019
Code of corporate governance annual questionnaire
You can download the PDF questionnaire here.
25 April 2019
Notice on the held sessions of the Management Board and Supervisory Board
You can download the PDF notice here.
23 April 2019
Announcement of the sessions of the Management Board and Supervisory Board
You can download the PDF announcement here.
14 March 2019
Joint notification of intention to merge controlled companies
You can download the PDF notification here.
25 February 2019
Announcement of the session of the Management Board
You can download the PDF announcement here.
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