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General Assembly

2021.

General Assembly Decisions 16.11.2021.
(PDF, 143 KB) General Assembly Invitation 07 10 2021 - correction
(PDF, 155 KB) General Assembly Invitation 07.10.2021.
(PDF, 145 KB) General Assembly Decisions 10.05.2021.
(PDF, 3 MB) Invitation to the General Assembly 10.05.2021
(PDF, 35 KB)

2020.

General Assembly Decisions 17.12.2020.
(PDF, 109 KB) Invitation to the General Assembly 17.12.2020.
(PDF, 123 KB) General Assembly Decisions 2020
(PDF, 47 KB) Amendment of the Agenda of the General Assembly of Medika d.d. 27.08.2020.
(PDF, 367 KB) Correction of the invitation to the General Assembly 27.08.2020
(PDF, 41 KB) Invitation to the General Assembly 27.08.2020
(PDF, 41 KB)

2019.

General Assembly Decisions 22.10.2019.
(PDF, 34 KB) Amendment of the Invitation to the General Assembly 22.10.2019.
(PDF, 47 KB) Shareholder proposal for amendment to the General Assembly Agenda
(PDF, 791 KB) CV - Jozef Harviš
(PDF, 32 KB) CV - Josef Pilka
(PDF, 32 KB) Invitation to the General Assembly
(PDF, 43 KB) Shareholder proposal for convening the General Assembly of Medika d.d.
(PDF, 431 KB) Additional announcement of General Assembly Decisions 21.05.2019.
(PDF, 51 KB) General Assembly Decisions 21.05.2019.
(PDF, 57 KB) General Assembly 21.05.2019 - notification
(PDF, 46 KB)

2018.

General Assembly Decisions 28 06 2018.
(PDF, 42 KB) General Assembly 28.06.2018 - notification
(PDF, 69 KB)

2017.

General Assembly Decisions 19.12.2017.
(PDF, 385 KB) General Assembly 19.12.2017. - Invitation
(PDF, 194 KB) General Assembly Decisions
(PDF, 84 KB) General Assembly 2017 - notification
(PDF, 90 KB)

2016.

General Assembly Decisions
(PDF, 84 KB) Amendment to the Agenda of the General Assembly
(PDF, 231 KB) General Assembly 2016 - notification
(PDF, 92 KB)

issued shares

30,194

nominal value HRK 6,930.00 per share

Financial statements Ownership structure