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Announcements

2021.
Anouncement on Supervisory Board meeting held as at 31.08.2021.
(PDF, 80 KB)
Announcement on Supervisory Board meeting to be held as at 31.08.2021.
(PDF, 64 KB)
Notice on the Management Board session held 22.07.2021.
(PDF, 80 KB)
Announcement on Management Board meeting to be held as at 22.07.2021.
(PDF, 63 KB)
Notice on the concluded Real estate purchase agreement in Zagreb
(PDF, 57 KB)
Notice of change in the number of shares of the majority shareholder
(PDF, 57 KB)
Notification of the shares transaction 08.06.2021._acquisition of shares
(PDF, 600 KB)
Notification of the shares transaction 08.06.2021._acquisition of shares_Auctor d.o.o.
(PDF, 360 KB)
Notification on transaction by person discharging managerial responsibilities 07.06.2021. release of shares member of Supervisory Board
(PDF, 343 KB)
Notice of the treasury shares release
(PDF, 60 KB)
Announcement on Supervisory Board meeting held as at 29.04.2021.
(PDF, 80 KB)
Notice of treasury shares
(PDF, 265 KB)
Notice on the Management Board session held 28.04.2021.
(PDF, 80 KB)
Announcement on Supervisory Board meeting to be held as at 29.04.2021.
(PDF, 64 KB)
Announcement on Management Board meeting to be held as at 28.04.2021.
(PDF, 64 KB)
Announcement on change of Supervisory Board member
(PDF, 59 KB)
Notice on the Supervisory Board session held 30.03.2021
(PDF, 476 KB)
Announcement on Supervisory Board meeting to be held as at 30.03.2021.
(PDF, 65 KB)
Notice on the Management Board session held 24.03.2021.
(PDF, 337 KB)
Announcement on Management Board meeting to be held as at 24.03.2021.
(PDF, 64 KB)
Notice on the Management Board session held 26.02.2021.
(PDF, 81 KB)
Announcement on Management Board meeting to be held as at 26.02.2021.
(PDF, 64 KB)
Supervisory Board Resignation
(PDF, 95 KB)
2020.
Notification on transaction by person discharging managerial responsibilities 31.12.2020. pledge shares Auctor d.o.o.
(PDF, 982 KB)
Notification on transaction by person discharging managerial responsibilities 30.11.2020. release of pledge member of the Supervisory Board
(PDF, 445 KB)
Notification on transaction by person discharging managerial responsibilities 26.11.2020. fiduciary transfer member of the Supervisory Board
(PDF, 485 KB)
Notification of the shares transaction of the issuer Medika D.D. Auctor d.o.o.
(PDF, 1 MB)
Notification on transaction by person discharging managerial responsibilities 26.11.2020. release of the shares member of the Board-2
(PDF, 238 KB)
Notification on transaction by person discharging managerial responsibilities 26.11.2020. fiduciary transfer member of the Board-2
(PDF, 240 KB)
Notification on transaction by person discharging managerial responsibilities 26.11.2020. release of the shares Sales Director of the pharmacy channel
(PDF, 232 KB)
Notification on transaction by person discharging managerial responsibilities 26.11.2020. fiduciary transfer Sales Director of the pharmacy channel
(PDF, 236 KB)
Notification on transaction by person discharging managerial responsibilities 26.11.2020. release of the shares Director of the Institution PP
(PDF, 1 MB)
Notification on transaction by person discharging managerial responsibilities 26.11.2020. fiduciary transfer Director of the Institution PP
(PDF, 1 MB)
Notification on transaction by person discharging managerial responsibilities 26.11.2020. release of the shares member of the Board
(PDF, 242 KB)
Notification on transaction by person discharging managerial responsibilities 26.11.2020. fiduciary transfer member of the Board
(PDF, 244 KB)
Notification on transaction by person discharging managerial responsibilities 26.11.2020. release of the shares President of the Board
(PDF, 297 KB)
Notification on transaction by person discharging managerial responsibilities 26.11.2020. fiduciary transfer President of the Board
(PDF, 298 KB)
Announcement on Supervisory Board meeting held as at 29.10.2020.
(PDF, 550 KB)
Announcement on Supervisory Board meeting to be held as at 29.10.2020.
(PDF, 64 KB)
Notice on the Management Board session held 23.10.2020.
(PDF, 80 KB)
Announcement on Management Board meeting to be held as at 23.10.2020
(PDF, 63 KB)
Announcement of the session of the Supervisory Board 27.08.2020.
(PDF, 23 KB)
Notification on transaction by person discharging managerial responsibilities 10.09.2020 aquisition of shares Member of the Supervisory Board (1)
(PDF, 553 KB)
Notification on transaction by person discharging managerial responsibilities 10.09.2020. release of the shares
(PDF, 133 KB)
Announcement on Supervisory Board meeting held 27.08.2020.
(PDF, 38 KB)
Notification on transaction by person discharging managerial responsibilities 23.07.2020 aquisition of shares Sales Director of pharmacy channel
(PDF, 246 KB)
Notification on transaction by person discharging managerial responsibilities 23.07.2020 aquisition of shares Director of Institution Prima Pharme Pharmacies
(PDF, 257 KB)
Notification on transaction by person discharging managerial responsibilities 23.07.2020 aquisition of shares Member of the Board (1)
(PDF, 331 KB)
Notification on transaction by person discharging managerial responsibilities 23.07.2020 aquisition of shares Member of the Board
(PDF, 247 KB)
Notification on transaction by person discharging managerial responsibilities 23.07.2020 aquisition of shares CEO
(PDF, 241 KB)
Notice on the Management Board session held 23.07.2020.
(PDF, 337 KB)
Notification on transaction by person discharging managerial responsibilities 23.07.2020. release of the shares
(PDF, 158 KB)
Announcement on Management Board meeting to be held 23.07.2020.
(PDF, 63 KB)
Announcement on Management Board and Supervisory Board session held as at May 25 and 26, 2020
(PDF, 39 KB)
Announcement on Management Board and Supervisory Board meeting to be held 25. and 26.05.2020.
(PDF, 64 KB)
Announcement on Supervisory Board meeting held as at 30.04.2020.
(PDF, 82 KB)
Notice of treasury shares
(PDF, 457 KB)
Announcement on Management Board meeting held as at 29.04.2020.
(PDF, 80 KB)
Notification on transaction by person discharging managerial responsibilities 27.04.2020.
(PDF, 392 KB)
Announcement on Supervisory Board meeting to be held as at 30.04.2020.
(PDF, 64 KB)
Announcement on Management Board meeting to be held as at 29.04.2020.
(PDF, 63 KB)
Announcement on Supervisory Board meeting held as at 26.03.2020.
(PDF, 477 KB)
Announcement on Management Board meeting held as at 26.03.2020.
(PDF, 476 KB)
Announcement on Management Board meeting to be held as at 26.03.2020.
(PDF, 23 KB)
Announcement on Supervisory Board meeting to be held as at 26.03.2020.
(PDF, 23 KB)
Notification on transaction by person discharging managerial responsibilities 13.03.2020. (1)
(PDF, 396 KB)
Notification on transaction by person discharging managerial responsibilities 13.03.2020.
(PDF, 378 KB)
Announcement on the impact of COVID-19 on the regular business activities of the Medika d.d.
(PDF, 318 KB)
Notification on transaction by person discharging managerial responsibilities 03.02.2020.
(PDF, 402 KB)
Notification on transaction by person discharging managerial responsibilities 24.01.2020.
(PDF, 380 KB)
Medika D.D. 30.09.2020.
(PDF, 3 MB)
Grupa Medika 30.09.2020.
(PDF, 3 MB)
2019.
Notification on transaction by person discharging managerial responsibilities 20.12.2019.
(PDF, 393 KB)
Opinion of the Management Board about the bid for the takeover
(PDF, 515 KB)
Opinion of the Workers' Council about the bid for the takeover
(PDF, 315 KB)
Notification on transaction by person discharging managerial responsibilities 29.11.2019.
(PDF, 400 KB)
Takeover bid of the Medika d.d. shares
(PDF, 732 KB)
Notification on transaction by person discharging managerial responsibilities 27.11.2019.
(PDF, 397 KB)
Notification on transaction by person discharging managerial responsibilities 31.10.2019.
(PDF, 399 KB)
Notification on transaction by person discharging managerial responsibilities 31.10.2019
(PDF, 399 KB)
Announcement on Supervisory Board meeting held as 29.10.2019.
(PDF, 58 KB)
Announcement on Management Board meeting held as at 28.10.2019.
(PDF, 33 KB)
Announcement on Supervisory Board meeting to be held on 29.10.2019.
(PDF, 23 KB)
Announcement on Management Board meeting to be held on 28.10.2019.
(PDF, 22 KB)
Announcement on Supervisory Board meeting held as at 29.08.2019
(PDF, 42 KB)
Supervisory Board Member Resignation
(PDF, 289 KB)
Notification on transaction by person discharging managerial responsibilities 26.08.2019.
(PDF, 420 KB)
Announcement on Supervisory Board meeting to be held on 29.08.2019
(PDF, 19 KB)
Notification of major holding 14.08.2019.pdf
(PDF, 1 MB)
Announcement on the results for the first six months of 2019
(PDF, 70 KB)
Notification of major holdings
(PDF, 561 KB)
Announcement on Supervisory Board meeting held as at 21.05.2019
(PDF, 36 KB)
Announcement on Supervisory Board meeting to be held on 21.05.2019
(PDF, 19 KB)
Announcement on the results for the first three months of 2019
(PDF, 44 KB)
Notification on transaction by person discharging managerial responsibilities 30.04.2019.
(PDF, 252 KB)
Notification on transaction by person discharging managerial responsibilities 30.04.2019
(PDF, 258 KB)
Notification on transaction by person discharging managerial responsibilities 29.04.2019.- Lipa-promet
(PDF, 243 KB)
Notification on transaction by person discharging managerial responsibilities 29.04.2019.- Auctor
(PDF, 255 KB)
Notification on transaction by person discharging managerial responsibilities 26.04.2019
(PDF, 256 KB)
Announcement on Supervisory Board meeting held as at 28.03.2019
(PDF, 36 KB)
Announcement on Supervisory Board meeting to be held on 28.03.2019
(PDF, 19 KB)
2018.
2017.
Announcement on acquisition of treasury shares 20.12.2017.pdf
(PDF, 180 KB)
Notification on transaction by person discharging managerial responsibilities 20 12 2017.pdf (1)
(PDF, 261 KB)
Notification on transaction by person discharging managerial responsibilities 20 12 2017.pdf
(PDF, 262 KB)
Announcement on Supervisory Board meeting held as at 26.10.2017
(PDF, 142 KB)
Announcement on Supervisory Board meeting to be held 26.10.2017
(PDF, 77 KB)
Announcement on Supervisory Board meeting held as at 31.08.2017
(PDF, 147 KB)
Announcement on Supervisory Board meeting to be held 31.08.2017
(PDF, 77 KB)
Announcement on the results for the first six months of 2017
(PDF, 227 KB)
Notification on transaction by person discharging managerial responsibilities 18.05.2017., 19.05.2017 and 22.05.2017.pdf
(PDF, 289 KB)
Announcement on Supervisory Board meeting held as at 25.04.2017
(PDF, 144 KB)
Announcement on Supervisory Board meeting to be held 25.04.2017
(PDF, 77 KB)
Announcement on increase of operating funds of a related party
(PDF, 143 KB)
Announcement on disposal of treasury shares 30.03.2017
(PDF, 221 KB)
Notification on transaction by person discharging managerial responsibilities 30.03.2017
(PDF, 258 KB)
Announcement on Supervisory Board meeting held at 30.03.2017
(PDF, 144 KB)
Announcement on Supervisory Board meeting to be held 30.03.2017
(PDF, 77 KB)
Notification on transaction by person discharging managerial responsibilities 18.01.2017. and 20.01.2017.pdf
(PDF, 278 KB)
Notification on transaction by person discharging managerial responsibilities 18.01.2017..pdf
(PDF, 264 KB)
Notification on transaction by person discharging managerial responsibilities 11.01.2017
(PDF, 308 KB)
Notification on transaction by person discharging managerial responsibilities 10.01.2017
(PDF, 308 KB)
Notification on transaction by person discharging managerial responsibilities 09.01.2017
(PDF, 308 KB)
Notification on transaction by person discharging managerial responsibilities 03.01.2017
(PDF, 308 KB)
2016.
Notification on transaction by person discharging managerial responsibilities 30.12.2016
(PDF, 309 KB)
Notification on transaction by person discharging managerial responsibilities 29.12.2016
(PDF, 308 KB)
Notification on transaction by person discharging managerial responsibilities 28.12.2016
(PDF, 308 KB)
Notification on transaction by person discharging managerial responsibilities 21.12.2016
(PDF, 308 KB)
Notification on transaction by person discharging managerial responsibilities 20.12.2016
(PDF, 308 KB)
Notification on transaction by person discharging managerial responsibilities 19.12.2016
(PDF, 0 Bytes)
Notification on transaction by person discharging managerial responsibilities 16.12.2016
(PDF, 308 KB)
Notification on transaction by person discharging managerial responsibilities 15.12.2016
(PDF, 307 KB)
Announcement on Supervisory Board meeting held 15.12.2016
(PDF, 144 KB)
Notification on transaction by person discharging managerial responsibilities 14.12.2016
(PDF, 307 KB)
Announcement on Supervisory Board meeting to be held on 15.12.2016
(PDF, 63 KB)
Notification on transaction by person discharging managerial responsibilities 09.12.2016
(PDF, 308 KB)
Notification on transaction by person discharging managerial responsibilities 07.12.2016
(PDF, 308 KB)
Notification on transaction by person discharging managerial responsibilities 02.12.2016, 05.12.2016 and 06.12.2016
(PDF, 333 KB)
Notification on transaction by person discharging managerial responsibilities 30.11.2016 and 01.12.2016
(PDF, 320 KB)
Notification on transaction by person discharging managerial responsibilities 25.11.2016., 28.11.2016. and 29.11.2016.pdf
(PDF, 335 KB)
Notification on transactions by person discharging managerial responsibilitires 22.11.2016 and 23.11.2016
(PDF, 326 KB)
Notification on transactions by person discharging managerial responsibilitires 18.11.2016 and 21.11.2016
(PDF, 324 KB)
Notification on transactions by person discharging managerial responsibilities 11.11.2016
(PDF, 308 KB)
Notification on transactions by person discharging managerial responsibilities 09.11.2016 and 10.11.2016
(PDF, 322 KB)
Notification on transactions by person discharging managerial responsibilities 03.11.2016
(PDF, 307 KB)
Notification on transactions by person discharging managerial responsibilities 28.10.2016 and 31.10.2016
(PDF, 322 KB)
Announcement on Supervisory Board meeting held on 27.10.2016
(PDF, 148 KB)
Announcement on Supervisory Board meeting to be held on 27.10.2016
(PDF, 78 KB)
Notification on transactions by person discharging managerial responsibilities 26.09.2016
(PDF, 307 KB)
Notification on transactions by person discharging managerial responsibilities 22.09.2016 and 23.09.2016
(PDF, 319 KB)
Notification on transactions by person discharging mamagerial responsibilities 19.09.2016 and 21.09.2016
(PDF, 321 KB)
Notification on transactions by person discharging mamagerial responsibilities 14.09.2016
(PDF, 309 KB)
Notification on transaction by person discharging managerial responsibilities 13.09.2016
(PDF, 308 KB)
Announcement on disposal of shares 09.09.2016
(PDF, 224 KB)
Announcement on Supervisory Board meeting held on 30.08.2016
(PDF, 147 KB)
Announcement on Supervisory Board meeting to be held 30.08.2016
(PDF, 78 KB)
Announcement on results for the first six months of 2016
(PDF, 228 KB)
Announcement on acquisition of treasury shares 20.05.2016
(PDF, 0 Bytes)
Announcement on resignation of the Supervisory Board member
(PDF, 146 KB)
Announcement on acquisition of treasury shares 17.05.2016
(PDF, 224 KB)
Announcement on disposal of shares
(PDF, 225 KB)
Announcement on Supervisory Board meeting held on 28.04.2016
(PDF, 147 KB)
Announcement on Supervisory Board meeting to be held on 28.04.2016
(PDF, 79 KB)
Announcement on acquisition of shares - Jasminko Herceg 31.03.2016.pdf
(PDF, 223 KB)
Announcement on disposal of treasury shares 31.03.2016.pdf
(PDF, 222 KB)
Supervisory Board meeting held 31.03.2016.pdf
(PDF, 146 KB)
Announcement on Supervisory Board meeting to be held on 31.03.2016
(PDF, 79 KB)
2015.
2014.
2013.
Announcement of Director on acquiring of shares.pdf
(PDF, 219 KB)
Announcement of Director on release of shares.pdf
(PDF, 218 KB)
Announcement on acquiring on shares_DRadmilovic.pdf
(PDF, 191 KB)
Announcement on acquiring on shares _MGalekovic.pdf
(PDF, 192 KB)
Announcement on acquiring on shares_JHerceg.pdf
(PDF, 144 KB)
Announcement on acquiring on shares_JRadosevic.pdf
(PDF, 193 KB)
Announcement on acquiring shares_DRadmilovic.pdf
(PDF, 219 KB)
Announcement on acquiring shares_MGalekovic.pdf
(PDF, 219 KB)
Announcement on acquiring treasury shares_02102013.pdf
(PDF, 219 KB)
Announcement on acquiring shares_JRadosevic.pdf
(PDF, 219 KB)
Announcement on acquiring treasury shares_01102013.pdf
(PDF, 219 KB)
Announcement on acquiring treasury shares_04102013.pdf
(PDF, 219 KB)
Announcement on acquiring treasury shares_30092013.pdf
(PDF, 220 KB)
Announcement on change in voting rights_29072013.pdf
(PDF, 149 KB)
Announcement on disposal of treasury shares 27June2013.pdf
(PDF, 146 KB)
Announcement on acquiring treasury shares.pdf
(PDF, 218 KB)
Announcement on change of memeber of Supervisory Board.pdf
(PDF, 220 KB)
Announcement on disposal of treasury shares.pdf
(PDF, 218 KB)
Announcement on business results for the first six months 2013.pdf
(PDF, 225 KB)
Announcement on postponing meeting of Supervisory Board scheduled for 30.07.2013..pdf
(PDF, 63 KB)
Announcement on General Assembly held and decisions of General Assembly 16May2013.pdf
(PDF, 157 KB)
Announcement on Supervisory Board meeting 28.03.2013.pdf
(PDF, 79 KB)
Announcement on Supervisory Board meeting held 24.04.2013.pdf
(PDF, 144 KB)
Announcement on Supervisory Board meeting held 29.08.2013.pdf
(PDF, 145 KB)
Announcement on Supervisory Board meeting held 28.03.2013.pdf
(PDF, 144 KB)
Announcement on Supervisory Board meeting to be held 24.04.2013.pdf
(PDF, 78 KB)
Announcement on Supervisory Board meeting held 29.10.2013.pdf
(PDF, 145 KB)
Announcement on Supervisory Board meeting to be held 29.10.2013.pdf
(PDF, 78 KB)
Announcement on Supervisory Board meeting to be held 30.07.2013.pdf
(PDF, 78 KB)
Invitation to General Assembly 16.05.2013.pdf
(PDF, 94 KB)
Corporate actions calendar for 2013.pdf
(PDF, 223 KB)
2012.
2011.
2010.
National covered
Leadership position in the Croatian market.