Corporate information General assembly

Decisions of the Ordinary General Assembly Plava laguna d.d. 2024 (pdf) Correction of the Call and decision General Assembly 2024 (pdf) Call and decisions General Assembly 2024 (pdf) Annual Report_Plava Laguna_2023 (pdf) Remuneration report Plava laguna 2023 eng_signed (pdf) Remuneration policy PL 2024 final proposal (pdf) 2024 IGNACIO PARDO CV (Eng) (pdf)

Odluke_GS_Plava_laguna_d.d._2023 ENG (pdf) Call and decisions of the Ordinary General Assembly 2023 (pdf) REMUNERATION REPORT 2022_FINAL (pdf) Annual Report_Plava Laguna_2022 (pdf)

Decision of the Extraordinary General Assembly 04 05 2023 (pdf) Call 2nd Extraordinary General Assembly 2023 Plava laguna (pdf) Chris_Dijk_Resume (pdf)

Decision of the Extraordinary General Assembly (pdf) Call Extraordinary General Assembly 2023 Plava laguna jsc (pdf)

Decisions of the General assembly of the company Plava Laguna j.s.c. 2022 (pdf) Call General Assembly 2022 Plava laguna jsc (pdf) Remuneration report 2021 (pdf) Annual report 2021 (pdf)

Decision of the Extraordinary General Assembly Plava laguna d.d (pdf) Call Extraordinary General Assembly 2022 Plava laguna j (pdf) resume-PAUL de la MORINIERE (pdf)

Decisions of the Ordinary General Assembly of the company PLAVA LAGUNA j.s.c. _2021 (pdf) Dividend waiver – Notification_2021 (pdf) Annual Report 2020 (pdf) Call General Assembly 2021 Plava laguna j.s.c (pdf) Remuneration report 2020 (pdf)

Decisions PLAVA LAGUNA GA 28-08-2020 (pdf) Annual report PLAVA LAGUNA 2019 (pdf) Call GA 2020 (pdf) Remuneration policy for Management Board 2020 (pdf)

Call EGA 2019 (pdf)

Annual report 2018 (pdf) PLAVA LAGUNA j.s.c. - Call for the Ordinary General Assembly 2019 (pdf)

Annual report 2017_Plava laguna_uncons_eng (pdf) Call and decisions GA 2018 (pdf) Revised annual repotr Istraturist Umag j.s.c. 2017 (pdf)

Call and decisions EGA 2017 (pdf) Merger Agreement (pdf) Annual report 2014 (pdf) Annual report 2015 (pdf) Annual report 2016 (pdf) Managemants' joint report on merger (pdf) Supervisory board report on the merger (pdf) Report on merger audit (pdf)

Call and decisions GA 2017 PLAVA LAGUNA d.d (pdf) Annual report 2016 (pdf)

Call and decisions GA 2016 ENG (pdf) Annual report 2015 (pdf)

Call and decisions GA 2015 ENG (pdf) KONSOLIDIRANI_FINANCIJSKI_IZVJESTAJI_2014_ENG (pdf) Annual report 2014 (pdf)

Call and decisions EGA 2014 (pdf)

PLAVA LAGUNA 2013 (rar) PLAVA LAGUNA GROUP 2013 (rar) Call and decisions GA 2014 (pdf) PLAVA LAGUNA 2013 (pdf) PLAVA LAGUNA GROUP 2013 (pdf)

Annual report 2012 (pdf) Amendment of the agenda GA 2013 - announcement (pdf) Call - GA August 2nd 2013 (pdf) Decisions - GA August 2nd 2013 (pdf)

Decision and call for EGM - 12-11-2012 (pdf) Management's joint merger report (pdf) Merger agreement (pdf) Merger auditor report (pdf) Supervisory board merger report (pdf)

Call for Plava laguna AGM 30.08.2012 (pdf)

Annual report Plava laguna d.d. for 2011 (pdf) Call for and decision for Plava laguna General Assembly 2011 (pdf)

GI 2010 (pdf)

GI 2009 (pdf)