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Luka Rijeka d.d. Investors

Investors : Reports & Notifications

Notifications

20.9.2017.

Amendment and supplement to the notification on the occurrence of obligation

27.4.2017.

Kodeks korporativnog upravljanja - upitnik-eng (2)2016

19.12.2017.

Notice of resignation of the Luka Rijeka d.d. Supervisory Bord's member

6.4.2017.

Adriatic Gate JSC will allocate its entire profit for payment via dividends to shareholders

5.1.2017.

ALLIANZ SE – information on recived notification

27.6.2017.

Almost 34 million Euros of non-refundable funds granted from CEF

4.7.2017.

Almost 34 million Euros of non-refundable funds granted from CEF

20.7.2017.

Ann_ of the Session of the Supervisory Board of L_R_ d_d_25_07_2017

27.10.2016.

Ann_ of the Session of the Supervisory Board of L_R_ d_d03112016

21.2.2017.

Ann_ of the Sessions of the Supervisory Board of L_R_ d_d_21022017

23.6.2016.

Ann. of the Sessions of the Supervisory Board of L.R. d.d.

30.1.2017.

Ann. of the Sessions of the Supervisory Board of L.R. d.d2017.

25.7.2016.

Ann. of the Sessions of the Management and the Supervisory Board of L.R. d.d.

16.6.2017.

Ann.of the held session of the Supervisory Board of Luka Rijeka d.d.

28.6.2016.

Ann.of the Sessions of the Supervisory Board of L.R. d.d. held

3.11.2016.

Announcement of the held session of the Supervisory Board of Luka Rijeka d.d.03112016

26.4.2017.

Announcement of the held session of the Supervisory Board of Luka Rijeka d_d_

25.7.2017.

Announcement of the held session of the Supervisory Board of Luka Rijeka d_d_

24.2.2017.

Announcement of the the Supervisory Board of Luka Rijeka d.d. session held

13.7.2016.

Application for participation GA

11.5.2017.

Application to participate

15.3.2016.

Aquisition of Luka Rijeka d.d.

18.3.2016.

aquisition of Luka Rijeka d.d.

15.4.2016.

Aquisition of Luka Rijeka d.d.

14.2.2017.

Capesize ships carrying ore for Hungary and Serbia return to the port of Rijeka

12.9.2017.

Change in the percentage of voting rights

13.7.2016.

Circular letter

10.8.2017.

Decision of the Government of the Republic of Croatia

5.9.2017.

Decision of the Restructuring and Sale Center

28.4.2017.

Decision on cancelling the EGA of the Port of Rijeka JSC

13.7.2016.

Decision on giving consent to the annual financial reports

11.7.2017.

Decision on initiating the procedure to sell the shares of the company Luka Rijeka d.d.

7.7.2017.

Dry cargo transshipment results in the first six months of 2017

26.8.2016.

General Assembly Meating of Port of Rijeka held on 20082016_rev

9.3.2017.

Invitation to the EGM of Luka Rijeka d.d.

11.5.2017.

Invitation to the GA of Luka Rijeka d_d_19_06_2017_

13.7.2016.

Invitation to the GA of Luka Rijeka j.s.c. 25.08.2016.

6.2.2017.

Notice about the proposal for revocation and appointment of a member of the S.B.of the L.R. d.d.

14.10.2016.

Notice of appointment of the Luka Rijeka d.d. Supervisory Board member

24.5.2017.

Notice pursuant to Article 464. of the Capital Market Law

25.5.2017.

Notice pursuant to Article 464. of the Capital Market Law

30.5.2017.

Notice pursuant to Article 464. of the Capital Market Law

8.6.2017.

Notice pursuant to Article 464. of the Capital Market Law

20.7.2016.

Notification about the ceremonial signing of the contract

8.1.2018.

Notification about the changes in the percentage of voting rights

11.1.2018.

Notification about the changes in the percentage of voting rights

20.11.2017.

Obrazac Prijave za izvanrednu Glavnu skupštinu 27.12.2017 ENG

20.11.2017.

Obrazac Punomoći za IGS 27.12.2017 ENG

20.11.2017.

Okružnica za IGS - 27.12.2017 ENG

20.11.2017.

Opinion of the Mamagement

19.6.2017.

Port of Rijeka General Assembly Meeting19062017

11.5.2017.

Power of attorney

13.7.2016.

Power of attorney GA

20.11.2017.

Poziv na IZVANREDNU Glavnu Skupštinu - 27.12.2017. ENG

30.8.2017.

Priopćenje CERP-a ENG

14.9.2017.

Promjena u postotku glasačkih prava - ENG

27.4.2017.

Public announcement

7.4.2017.

Record transshipment of dry cargo in the port of Rijeka in the first trimester of 2017

13.7.2016.

Report to the GA of company Port of Rijeka j.s.c.

20.11.2017.

Resignation of the president of the Supervisory Board of Luka Rijeka d.d

8.2.2017.

Successfully submitted applications for two EU CEF projects

2.1.2018.

The constituting meeting of the S.B. of Luka Rijeka d.d. was held

2.1.2018.

The extraordinary General Assembly of Luka Rijeka d.d. was held

2.1.2018.

The meeting of the Supervisory Board of Luka Rijeka d_d_ was held

7.2.2018.

The meeting of the Supervisory Board of Luka Rijeka d.d. was held

25.1.2016.

Volume of dry cargo handled by the Port of Rijeka increased by 4% in 2015.

27.10.2015.

Session of the Management and the Supervisory Board of LR

30.9.2015.

Invitation_Extraordinary General Meeting of Shareholders

18.2.2016.

Ann.of the M. Bord and the S.Board of Luka Rijeka d.d. sessions held

10.11.2015.

Extraordinary General Assembly Meeting of the Port of Rijeka

16.10.2015.

Application for participation EGM

12.2.2016.

Ann. of the Sessions of the Management and the Supervisory Board of L.R. d.d.

30.10.2015.

Announcement of the held session of the Management and the Supervisory Board of Luka Rijeka d.d.

16.10.2015.

Power of attorney

24.2.2016.

Information on Home Member State

Financial Reports

Annual fin. report 2016. noncons.-audited

PDF format

2071 kb

Datum objave: 27.4.2017.

Annual fin.report 2016. cons.-audited

PDF format

2069 kb

Datum objave: 27.4.2017.

Quarterly fin. report - consol. 3Q 2016

PDF format

108 kb

Datum objave: 28.10.2016.

Quarterly fin. report - noncons. 3Q 2016

PDF format

109 kb

Datum objave: 28.10.2016.

Unaudited cons. financ.report 3Q 2016.

PDF format

1030 kb

Datum objave: 28.10.2016.

Unaudited cons. report 3Q 2017

PDF format

5842 kb

Datum objave: 30.10.2017.

Unaudited consolid.financ.statement 4Q 2017

PDF format

1155 kb

Datum objave: 28.2.2018.

Unaudited consolid.report 2Q 2017

PDF format

6062 kb

Datum objave: 26.7.2017.

Unaudited fin.report - unconsolidated 1Q2017

PDF format

1103 kb

Datum objave: 28.4.2017.

Unaudited fin.report- consolidated 1Q 2017

PDF format

1109 kb

Datum objave: 28.4.2017.

Unaudited noncons. report 3Q 2017

PDF format

5267 kb

Datum objave: 30.10.2017.

Unaudited nonconsolid.financ.statement 4Q 2017

PDF format

1561 kb

Datum objave: 28.2.2018.

Unaudited uncons.financ.report 3Q 2016.

PDF format

1035 kb

Datum objave: 28.10.2016.

Unaudited unconsoild.report 2Q 2017.

PDF format

5972 kb

Datum objave: 26.7.2017.

Unaudited unconsolid.financ.statement 1Q 2016.

PDF format

1036 kb

Datum objave: 29.4.2016.

Unaudited consolid.financ.statement 1Q 2016.

PDF format

1040 kb

Datum objave: 29.4.2016.

Announcement

PDF format

138 kb

Datum objave: 29.4.2016.

Annual report 1Y., audited, non consolidated, 2015 ..pdf

PDF format

2658 kb

Datum objave: 28.4.2016.

Annual report 1Y., audited, consolidated, 2015 ..pdf

PDF format

2676 kb

Datum objave: 28.4.2016.

Unaudited consolid.financ.statement 4Q 2015.

PDF format

1046 kb

Datum objave: 29.2.2016.

Unaudited unconsol.financ.statement 4Q 2015.

PDF format

1709 kb

Datum objave: 29.2.2016.

consolidated fin.reports 3Q 2015.

PDF format

1023 kb

Datum objave: 30.10.2015.

Unaudited consolid.financ.statement 4Q 2015.

PDF format

106 kb

Datum objave: 29.2.2016.

nonconsolidated fin.report 3Q 2015

PDF format

1004 kb

Datum objave: 30.10.2015.

Unaudited unconsol.financ.statement 4Q 2015.

PDF format

106 kb

Datum objave: 29.2.2016.

LKRI_CONSOL_2014_ENG_signed.pdf

PDF format

2103 kb

Datum objave: 19.5.2015.

LKRI_UNCONSOL_2014_ENG_signed.pdf

PDF format

1968 kb

Datum objave: 19.5.2014.