Notifications

Croatian

Year of Publication

Meritus ulaganja d.d. - Explanation of appointment representative of workers in the Supervisory Board
Meritus ulaganja d.d. - Notice on the election of employee representatives in the Supervisory Board of the Company
Meritus ulaganja d.d. - Notice of the resignation of the Vice-President and not-prolonging mandate of the Member of the Supervisory Board
Meritus ulaganja d.d. - Notice of change of business address of the Company
Meritus ulaganja d.d. - Notice on the held meetings of the Management Board and Supervisory Board
Meritus ulaganja d.d. - Compliance Certificate
Meritus ulaganja d.d. - Announcement of the meetings of the Management and Supervisory Board
Meritus ulaganja d.d. - Notice on the appointment of the new president of the Supervisory Board
Meritus ulaganja d.d. - Notice on the conclusion of the transaction for the merger with Integrator Holding doo
Meritus ulaganja d.d. - Notice on the held meetings of the Management Board and Supervisory Board
Meritus ulaganja d.d. - Announcement of the meetings of the Management and Supervisory Board
Meritus ulaganja d.d. - Notice about the new M Plus Group website
Meritus ulaganja d.d. – Notice of Contract Conclusion Regarding the Acqusition of the Shares of Integrator Holding d.o.o
Meritus ulaganja d.d. - Notice on the Held Meetings of the Management Board and Supervisory Board
Meritus ulaganja d.d. – Announcement of the Meetings of the Management and Supervisory Board
Meritus ulaganja d.d. – Notice of Change of Brand Name of M+ Group
Meritus ulaganja d.d. – Correction of the Notice on Final Terms of the Sustainability-Linked Bonds Issue
Meritus ulaganja d.d. – M+ Group Issued the First Croatian Sustainability-Linked Bonds
Meritus ulaganja d.d. – Notice on the Held Meetings of the Management and Supervisory Board
Meritus ulaganja d.d. – Notice on Final Terms of the Sustainability-Linked Bonds Issue
Meritus ulaganja d.d. – Announcement of the Meetings of the Management and Supervisory Board
Meritus ulaganja d.d. – Final Price and Allocation Notice
Meritus ulaganja d.d. – Bonds Subscription Invitation to Subscribe the Sustainability-Linked Bonds
Meritus ulaganja d.d. – Subscription Form
Meritus ulaganja d.d. – Notice on Publishing the Presentation for Investors and Holding Meetings with Investors
Meritus ulaganja d.d. – Notice on the Approval and Publication of the Simplified Prospectus
Meritus ulaganja d.d. – Notice on Publication of the Sustainability-Linked Bond Framework Together with Second-Party Opinion
Meritus ulaganja d.d. – Notice on Consideration of the Issuance and Listing of Sustainability-Linked Bonds
Meritus ulaganja d.d. - Notice on the Held Meetings of the Management Board and Supervisory Board
Meritus ulaganja d.d. – Announcement of the Meetings of the Management and Supervisory Board
Meritus ulaganja d.d. – Notice on the Held Meetings of the Management Board and Supervisory Board
Meritus ulaganja d.d. – Announcement of the Meetings of the Management and Supervisory Board
Meritus ulaganja d.d. – Notice of Acquiring the Invitel Group
Meritus ulaganja d.d. – Notice of Entering Into an Agreement by Subsidiary M Plus Croatia d.o.o. for Gaining Ownership in Company Invitel GmbH
Meritus ulaganja d.d. – Notice on Received Notifications of Changes in Voting Rights
Meritus ulaganja d.d. – Significant Organic and Profitability Growth in the First Nine Months
Meritus ulaganja d.d. – Notice on the Held Meetings of the Management Board and Supervisory Board
Meritus ulaganja d.d. – Announcement of the Meetings of the Management and Supervisory Boards
Meritus ulaganja d.d. – Information on Completion of the Corporate Action of Share Capital Increase
Meritus ulaganja d.d. – Notice on the Held Meetings of the Management Board and Supervisory Board
Meritus ulaganja d.d. – Notice of the New Success of the M+ Group
Meritus ulaganja d.d. – Information on the Change of the Number of Share…
Meritus ulaganja d.d. – Announcement of the Meetings of the Management and Supervisory Boards
Meritus ulaganja d.d. – Information on the Successully Public Offer of the New Shares
Meritus ulaganja d.d. – New Shares Allocation Rules
Meritus ulaganja d.d. – Notice on the Approval and Publication of the Simplified Prospectus
Meritus ulaganja d.d. – Public Call to Investors for Subscription of New Shares of the Company
Meritus ulaganja d.d. – Subscription Form
Meritus ulaganja d.d. – Notice on Holding Meeting for Investors and Interested Financial Analysts
Meritus ulaganja d.d. – Notice on Introduction of the Reward Program
Meritus ulaganja d.d. – Notice on the Held Meetings of the Management Board and Supervisory Board
Meritus ulaganja d.d. – Decisions on the Share Capital Increase
Meritus ulaganja d.d. – Announcement of the Meetings of the Management and Supervisory Boards
Meritus ulaganja d.d. – Notice on the Held Meetings of the Management Board and Supervisory Board
Meritus ulaganja d.d. – Announcement of the Meetings of the Management and Supervisory Board
Meritus ulaganja d.d. – Information Regarding Own Shares
Meritus ulaganja d.d. – Notice on Holding Meeting for Investors and Interested Financial Analysts
Meritus ulaganja d.d. – Notice on the Held Meetings of the Management Board and Supervisory Board
Meritus ulaganja d.d. – Announcement of the Meetings of the Management and Supervisory Boards
Meritus ulaganja d.d. – Notice on Conclusion of the Transaction with Rezar Vedran and Stipcevic Neven
Meritus ulaganja d.d. – Notice of Entering Into an Agreement by the Subsidiary Meritus Upravljanje d.o.o. and Vedran Rezar and Neven Stipcevic
Meritus ulaganja d.d. – Notice on the Held Meetings of the Management and Supervisory Boards
Meritus ulaganja d.d. – Announcement of the Meetings of the Management and Supervisory Boards
Meritus ulaganja d.d. – Notice on the Held Meetings of the Management Board and Supervisory Board
Meritus ulaganja d.d. – Announcement of the Meetings of the Management and Supervisory Boards
Meritus ulaganja d.d. – Notice of Closing Transaction with Concentric Technologies Ltd
Meritus ulaganja d.d. – Notice of Appointment of the New President of the Supervisory Boards
Meritus ulaganja d.d. – Notice of Entering Into an Agreement by the Subsidiary and Concentric Technologies Ltd
Meritus ulaganja d.d. – Notice on the Held Meetings of the Management Board and Supervisory Board
Meritus ulaganja d.d. – Announcement of the Meetings of the Management and Supervisory Boards
Meritus ulaganja d.d. – Notice on the Held Meetings of the Management Board and Supervisory Board
Meritus ulaganja d.d. – Notice of Changes in the Management Board and the Supervisory Board
Meritus ulaganja d.d. – Announcement of the Meetings of the Management and Supervisory Boards
Meritus ulaganja d.d. – Notice on Date of Resignation of the President of the Management Board
Meritus ulaganja d.d. – Deferral of the Meetings of the Management and Supervisory Boards
Meritus ulaganja d.d. – Notice of Inability to Publish Financial Statements
Meritus ulaganja d.d. – Announcement of the Meetings of the Management and Supervisory Boards
Meritus ulaganja d.d. – Information Regarding Own Shares
Meritus ulaganja d.d. – Announcement Regarding the Impact of COVID-19 on Business
Meritus ulaganja d.d. – News Related to Changes in the Company’s Management Board
Meritus ulaganja d.d. – Notice on the held meeting of the Management Board
Meritus ulaganja d.d. – Statement on the Successful Operation of the M+Group in 2019
Meritus ulaganja d.d. – Notice on the held meeting of the Supervisory Board
Meritus ulaganja d.d. – Announcement of the Meetings of the Management and Supervisory Boards
Meritus ulaganja d.d. – Notice on Closing Transaction with Dragon Bidco S.à r.l
Meritus ulaganja d.d. – Mid Europa Partners Invests in M+ Group
Meritus ulaganja d.d. – Amandment to the Information on the Conclusion of an Agreement with the Company Dragon Bidco
Meritus ulaganja d.d. – Information on the Conclusion of an Agreement with the Company Dragon Bidco S.à r.l.
Meritus ulaganja d.d. – The First Investors Day of the M+ Group
Meritus ulaganja d.d. – Investor`s Day Notice
Meritus ulaganja d.d. – Notice on the Held Meeting of the Supervisory Board
Meritus ulaganja d.d. – Statement on the Successful Operation of the M+ Group
Meritus ulaganja d.d. – Notice on the Held Meeting of the Management Board
Meritus ulaganja d.d. – Announcement of the Meetings of the Management and Supervisory Boards
Meritus ulaganja d.d. – Notification of Home Member State
Meritus ulaganja d.d. – Notice on the Held Meeting of the Management Board
Meritus ulaganja d.d. – Notice on the Held Meeting of the Supervisory Board
Meritus ulaganja d.d. – Announcement – Meetings of the Management and Supervisory Boards
Meritus ulaganja d.d. - Notification on Acquisition of Business Shares in the Company Trizma d.o.o.

Contact Information for Investors

Ana Babić

+385 99 3767 083

investitori@mplusgroup.eu