Publications

PublicationsGoran2024-08-30T06:12:51+00:00

2024

Notification of acquisition of own shares - 27.08.2024

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Notice on the transaction by person entrusted with managerial duties within the Issuer - 19.08.2024.

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Announcement on contracting a syndicated loan

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Management Board and Supervisory Board meetings held - 26.07.2024.

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Announcement of the Management Board and Supervisory Board meetings - 26.07.2024.

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Notification on the release of Company's shares - 14.05.2024.

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Sessions of the Management Board and the Supervisory Board held - 07.05.2024.

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Announcement of the Management Board and Supervisory Board meetings - 07.05.2024.

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Notice on the transaction by person entrusted with managerial duties within the Issuer - 03.05.2024.

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Sessions of the Management Board and the Supervisory Board held - 26.04.2024.

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Announcement of the sessions of the Management Board and the Supervisory Board - 26.04.2024.

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Notice on CIAK Group's acquisition activities in the markets of Slovenia and Bosnia and Herzegovina - 16.04.2024.

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A meeting of the Management Board and the Supervisory Board was held - 28.03.2024.

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Announcement of the sessions of the Management Board and the Supervisory Board - 28.03.2024.

Held sessions of the Management Board and the Supervisory Board - 28.02.2024.

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Announcement of the sessions of the Management Board and the Supervisory Board - 28.02.2024.

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Notification of the executed transaction by the person who performs management duties at the Issuer - 18.01.2024.

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2023

POLICY OF RECEIPTS OF BOARD MEMBERS CIAK GRUPA d.d.- 2024.-2027.

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Notice on the acquisition of company shares - 7.12.2023.

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Notification of the executed transaction of a closely related person of the Issuer - 14.11.2023.

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Notification of the executed transaction by the person who performs managerial duties at the Issuer - 13.11.2023.

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Notice on the acquisition of company shares - 13.11.2023.

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The Supervisory Board meeting was held- 30.10.2023.

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Announcement of the sessions of the Management Board and the Supervisory Board - 30.10.2023.

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A session of the Management Board was held - 25.10.2023.

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Notice on the acquisition of company shares - 21.9.2023.

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Notice on the release of own shares and the transaction of managers - 27.9.2023.

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Notice on the acquisition of company shares - 28.7.2023.

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Notification of the executed transaction of a closely related person of the Issuer - 28.7.2023.

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Notice on the acquisition of company shares - 22.5.2023.

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Held sessions of the Management Board and the Supervisory Board - 27.04.2023.

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Announcement of the sessions of the Management Board and the Supervisory Board - 27.04.2023.

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Held sessions of the Management Board and the Supervisory Board -6.4.2024.

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Announcement of the sessions of the Management Board and the Supervisory Board

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Notice on the conclusion of the Potokar takeover transaction - 16.02.2023.

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Notification of the executed transaction by the person who performs managerial duties at the Issuer - 23.01.2023.

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2022

Notification of the executed transaction by the person who performs managerial duties at the Issuer - 28.12.2022.

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Notification of the executed transaction by the person who performs managerial duties at the Issuer 21.12.2022.

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Notification of the executed transaction by the person who performs management duties at the Issuer 20.12.2022.

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Notice on the acquisition of company shares 20.12.2022.

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Notice on the acquisition of company shares 29.09.2022.

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Notice on the transaction of company shares - 18.08.2022.

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Notice on the transaction of own shares - 08.08.2022.

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Notice on the acquisition of own shares - 01.07.2022.

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Notice on the release of own shares and transaction of managers - 01.07.2022.

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Notice on the release of company shares

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Notice on considering the issuance and listing of bonds related to sustainable business - 7.6.2022.

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Held sessions of the Supervisory Board and the Management Board 29.04.2022.

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Notice on considering the issuance and listing of bonds related to sustainable business

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Held sessions of the Supervisory Board and the Management Board 31.03.2022.

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Announcement of the sessions of the Management Board and the Supervisory Board 31.03.2022.

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Meeting of the supervisory board 25.02.2022.

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Management session 23.02.2022.

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Announcement of the Supervisory Board meeting

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Notification of the executed transaction by the manager of the Issuer

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Notification of the executed transaction by the manager of the Issuer

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Notice on the takeover of the business of Stahlgruber d.o.o.

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2021

Notice on the acquisition of company shares 15.12.2021.

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Notification of the executed transaction by the person who performs managerial duties at the Issuer 15.12.2021.

Notification of the executed transaction by the person who performs managerial duties at the Issuer 8.11.2021.

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Notification of the initiation of the potential takeover process

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Information about company shares

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Notification Center for the recycling of lithium ion batteries

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A meeting of the Supervisory Board was held 29.04.2021.

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A session of the Management Board was held – 28.04.2021.

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Announcement of the Supervisory Board session 29.04.2021.

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Announcement of the Board meeting 28.04.2021.

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Notice on the conclusion of the takeover transaction

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Notification of the executed transaction by the manager of the Issuer

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Notification of the completed transaction

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Notice on the conclusion of the takeover transaction

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Q4 2020 – Management report_consolidated, unaudited

Q4 2020_Management report_consolidated, unaudited
TFI-POD_CIAK Grupa d.d. unconsolidated, unaudited
TFI-POD_CIAK Grupa consolidated, unaudited

Session of the Management Board 24. 02. 2021.

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Announcement of the Board meeting 24. 02. 2021.

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2020

2020. (IPO) Public offering of new shares of CIAK Grupa d.d. - Advertisement*

Information on the home Member State

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CIAK Grupa public invitation

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Notice of allocation rules

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CIAK Grupa power of attorney form

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Announcement of enrollment results

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Public offering of shares of CIAK Grupa d.d. - ADVERTISEMENT*

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