{"id":2245,"date":"2019-12-27T07:07:24","date_gmt":"2019-12-27T07:07:24","guid":{"rendered":"http:\/\/www.jadroagent.hr\/hr\/?page_id=2245"},"modified":"2026-04-13T11:38:29","modified_gmt":"2026-04-13T11:38:29","slug":"obavijesti","status":"publish","type":"page","link":"https:\/\/www.jadroagent.hr\/hr\/obavijesti\/","title":{"rendered":"Obavijesti"},"content":{"rendered":"

[vc_row][vc_column][vc_column_text]<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
2026<\/strong><\/td>\n<\/td>\n<\/tr>\n
Odluke redovite Glavne skup\u0161tine<\/span><\/a><\/td>\n13.4.2026.<\/td>\n<\/tr>\n
Stjecanja dionica od strane \u010dlana Nadzornog odbora<\/span><\/a><\/td>\n4.3.2026.<\/td>\n<\/tr>\n
Punomo\u0107 za Glavnu skup\u0161tinu 13.4.2026.<\/span><\/a><\/td>\n2.3.2026.<\/td>\n<\/tr>\n
Prijava za Glavnu skup\u0161tinu 13.4.2026.<\/span><\/a><\/td>\n2.3.2026.<\/td>\n<\/tr>\n
Poziv na Glavnu skup\u0161tinu 13.4.2026.<\/span><\/a><\/td>\n2.3.2026.<\/td>\n<\/tr>\n
Prijedlog odluke o uporabit dobiti za 2025. g.<\/span><\/a><\/td>\n2.3.2026.<\/td>\n<\/tr>\n
Priop\u0107enje za javnost<\/a><\/td>\n13.2.2026.<\/td>\n<\/tr>\n
2025<\/strong><\/td>\n<\/td>\n<\/tr>\n
Odluka izvanredne Glavne skup\u0161tine<\/a><\/td>\n1.12.2025.<\/td>\n<\/tr>\n
Poziv za Izvanrednu Glavnu skup\u0161tinu Jadroagent d.d. – 01.12.2025<\/a><\/td>\n29.10.2025.<\/td>\n<\/tr>\n
Prijedlog \u010dlana NO sa \u017eivotopisom<\/a><\/td>\n29.10.2025.<\/td>\n<\/tr>\n
Prijava za Glavnu skup\u0161tinu\u00a0<\/a><\/td>\n29.10.2025.<\/td>\n<\/tr>\n
Punomo\u0107 za Glavnu skup\u0161tinu\u00a0<\/a><\/td>\n29.10.2025.<\/td>\n<\/tr>\n
Obavijest o ostavci \u010dlana Nadzornog odbora\u00a0<\/a><\/td>\n25.8.2025.<\/td>\n<\/tr>\n
Stjecanja dionica od strane \u010dlana Nadzornog odbora<\/a><\/span><\/td>\n18.8.2025.<\/td>\n<\/tr>\n
Stjecanja dionica od strane \u010dlana Nadzornog odbora<\/span><\/a><\/td>\n14.8.2025.<\/td>\n<\/tr>\n
Stjecanje dionica od strane \u010dlana Nadzornog odbora<\/span><\/a><\/td>\n14.7.2025.<\/td>\n<\/tr>\n
Odluke Redovite glavne skup\u0161tine<\/a><\/td>\n14.4.2025.<\/td>\n<\/tr>\n
Ispravak poziva za Glavnu skup\u0161tinu 14.4.2025.<\/a><\/td>\n14.3.2025.<\/td>\n<\/tr>\n
Prijedlog odluke o uporabi dobiti za 2024. g.<\/a><\/td>\n10.3.2025.<\/td>\n<\/tr>\n
Prijedlog Odluke o primitcima Nadzornog odbora<\/a><\/td>\n10.3.2025.<\/td>\n<\/tr>\n
Prijedlog Politike primitaka Uprave<\/a><\/td>\n10.3.2025.<\/td>\n<\/tr>\n
Punomo\u0107 za Glavnu skup\u0161tinu 14.4.2025<\/a><\/td>\n10.3.2025.<\/td>\n<\/tr>\n
Prijava na Glavnu skup\u0161tinu 14.4.2025.<\/a><\/td>\n10.3.2025.<\/td>\n<\/tr>\n
Poziv na Glavnu skup\u0161tinu 14.4.2025. g.\u00a0<\/a><\/td>\n10.3.2025.<\/td>\n<\/tr>\n
Otpu\u0161tanje dionica od strane \u010dlana Nadzornog odbora<\/span><\/a><\/td>\n27.2.2025.<\/td>\n<\/tr>\n
Isplata predujma dividende<\/a><\/td>\n2.1.2025.<\/td>\n<\/tr>\n
2024<\/strong><\/td>\n<\/td>\n<\/tr>\n
Obavijest o isho\u0111enju pravomo\u0107ne Uporabne dozvole za Logisti\u010dki centar Jadroagent<\/a><\/td>\n11.12.2024.<\/td>\n<\/tr>\n
Obavijest o produ\u017eenju mandata jedinom \u010dlanu Uprave<\/a><\/td>\n25.11.2024.<\/td>\n<\/tr>\n
Prijava stjecanja dionica od strane usko povezane osobe<\/a><\/td>\n25.11.2024.<\/td>\n<\/tr>\n
Obavijest o osnivanju povezanog dru\u0161tva<\/a><\/td>\n12.8.2024.<\/td>\n<\/tr>\n
Stjecanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n28.6.2024.<\/td>\n<\/tr>\n
Prijava stjecanja dionica od strane usko povezane osobe<\/a><\/td>\n26.6.2024.<\/td>\n<\/tr>\n
Prijava stjecanja dionica od strane usko povezane osobe<\/a><\/td>\n26.6.2024.<\/td>\n<\/tr>\n
Stjecanje dionica od strane \u010dlana nadzornog odbora<\/a><\/td>\n26.6.2024.<\/td>\n<\/tr>\n
Prijava stjecanja dionica od strane usko povezane osobe<\/a><\/td>\n20.6.2024.<\/td>\n<\/tr>\n
Prijava stjecanja dionica od strane usko povezane osobe<\/a><\/td>\n20.6.2024.<\/td>\n<\/tr>\n
Otpu\u0161tanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n19.6.2024.<\/td>\n<\/tr>\n
Stjecanje dionica od strane \u010dlana Uprave<\/a><\/td>\n11.6.2024.<\/td>\n<\/tr>\n
Stjecanje dionica od strane \u010dlana Uprave<\/a><\/td>\n21.5.2024.<\/td>\n<\/tr>\n
Odluke Redovite Glavne skup\u0161tine <\/a><\/td>\n8.4.2024.<\/td>\n<\/tr>\n
Punomo\u0107 za Glavnu skup\u0161tinu 8.4.2024.<\/a><\/td>\n4.3.2024.<\/td>\n<\/tr>\n
Prijava na Glavnu skup\u0161tinu 8.4.2024.<\/a><\/td>\n4.3.2024.<\/td>\n<\/tr>\n
Poziv na Glavnu skup\u0161tinu 8.4.2024. g.\u00a0<\/a><\/td>\n4.3.2024.<\/td>\n<\/tr>\n
Prijedlog odluke o uporabi dobiti za 2023. g.<\/a><\/td>\n4.3.2024.<\/td>\n<\/tr>\n
Stjecanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n12.2.2024.<\/td>\n<\/tr>\n
Stjecanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n9.2.2024.<\/td>\n<\/tr>\n
Stjecanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n26.1.2024.<\/td>\n<\/tr>\n
Stjecanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n19.1.2024.<\/td>\n<\/tr>\n
Isplata predujma dividende<\/a><\/td>\n3.1.2024.<\/td>\n<\/tr>\n
2023<\/strong><\/td>\n<\/td>\n<\/tr>\n
Stjecanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n19.12.2023.<\/td>\n<\/tr>\n
Stjecanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n18.12.2023.<\/td>\n<\/tr>\n
Otpu\u0161tanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n18.12.2023.<\/td>\n<\/tr>\n
Obavijest o isho\u0111enju pravomo\u0107ne Gra\u0111evinske dozvole za izgradnju Logisti\u010dkog centra Jadroagent<\/a><\/td>\n23.11.2023.<\/td>\n<\/tr>\n
Otpu\u0161tanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n19.10.2023.<\/td>\n<\/tr>\n
Otpu\u0161tanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n30.8.2023.<\/td>\n<\/tr>\n
Otpu\u0161tanje dionica od strane \u010dlana Nadzornog odbora <\/a><\/td>\n31.7.2023<\/td>\n<\/tr>\n
Odluka o imenovanju slu\u017ebenika za za\u0161titu osobnih podataka<\/a><\/td>\n21.6.2023.<\/td>\n<\/tr>\n
Otpu\u0161tanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n29.5.2023.<\/td>\n<\/tr>\n
Odluke Redovite Glavne skup\u0161tine<\/a><\/td>\n12.4.2023.<\/td>\n<\/tr>\n
Otpu\u0161tanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n3.4.2023.<\/td>\n<\/tr>\n
Prijedlog kandidata za Nadzorni Odbor – SK.2023.<\/a><\/td>\n7.3.2023.<\/td>\n<\/tr>\n
Poziv na Glavnu skup\u0161tinu 12.4.2023. g.\u00a0<\/a><\/td>\n6.3.2023.<\/td>\n<\/tr>\n
Prijedlog odluke o uporabi dobiti za 2022. g.<\/a><\/td>\n6.3.2023.<\/td>\n<\/tr>\n
Punomo\u0107 za Glavnu skup\u0161tinu 12.4.2023.<\/a><\/td>\n6.3.2023.<\/td>\n<\/tr>\n
Prijava na Glavnu skup\u0161tinu 12.4.2023.<\/a><\/td>\n6.3.2023.<\/td>\n<\/tr>\n
Otpu\u0161tanje dionica od strane \u010dlana Nadzornog odbora <\/a><\/td>\n24.2.2023<\/td>\n<\/tr>\n
Isplata predujma dividende<\/a><\/td>\n2.1.2023.<\/td>\n<\/tr>\n
2022<\/strong><\/td>\n<\/td>\n<\/tr>\n
Otpu\u0161tanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n25.10.2022.<\/td>\n<\/tr>\n
Otpu\u0161tanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n15.9.2022.<\/td>\n<\/tr>\n
Otpu\u0161tanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n23.8.2022.<\/td>\n<\/tr>\n
Otpu\u0161tanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n1.7.2022<\/td>\n<\/tr>\n
Stjecanje dionica od strane usko povezane osobe<\/a><\/td>\n1.6.2022.<\/td>\n<\/tr>\n
Stjecanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n19.4.2022.<\/td>\n<\/tr>\n
Odluke Glavne skup\u0161tine za 2021. godinu<\/a><\/td>\n11.4.2022.<\/td>\n<\/tr>\n
Stjecanje dionica od strane usko povezane osobe<\/a><\/td>\n8.4.2022.<\/td>\n<\/tr>\n
Punomo\u0107 za Glavnu skup\u0161tinu 11.4.2022.g.<\/a><\/td>\n7.3.2022.<\/td>\n<\/tr>\n
Prijava na Glavnu skup\u0161tinu 11.4.2022.g.<\/a><\/td>\n7.3.2022.<\/td>\n<\/tr>\n
Poziv na Glavnu skup\u0161tinu 11.4.2022.g.<\/a><\/td>\n7.3.2022.<\/td>\n<\/tr>\n
Prijedlog odluke o uporabi dobiti za 2021. g.<\/a><\/td>\n7.3.2022.<\/td>\n<\/tr>\n
Isplata predujma dividende<\/a><\/td>\n3.1.2022.<\/td>\n<\/tr>\n
2021<\/strong><\/td>\n<\/td>\n<\/tr>\n
Obavijest o potpisanom Ugovoru o kupoprodaji nekretnine (zemlji\u0161ta)<\/a><\/td>\n13.12.2021.<\/td>\n<\/tr>\n
Stjecanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n3.11.2021.<\/td>\n<\/tr>\n
Stjecanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n30.9.2021.<\/td>\n<\/tr>\n
Stjecanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n3.5.2021.<\/td>\n<\/tr>\n
Odluke Glavne skup\u0161tine za 2020. godinu<\/a><\/td>\n12.4.2021.<\/td>\n<\/tr>\n
Odluka o primitcima Nadzornog odbora<\/a><\/td>\n5.3.2021.<\/td>\n<\/tr>\n
Politika primitaka Uprave <\/a><\/td>\n5.3.2021.<\/td>\n<\/tr>\n
Punomo\u0107 za Glavnu skup\u0161tinu 12.4.2021. g. <\/a><\/td>\n5.3.2021.<\/td>\n<\/tr>\n
Prijava na Glavnu skup\u0161tinu 12.4.2021. g.<\/a><\/td>\n5.3.2021.<\/td>\n<\/tr>\n
Poziv na Glavnu skup\u0161tinu 12.4.2021. g.<\/a><\/td>\n5.3.2021.<\/td>\n<\/tr>\n
Prijedlog odluke o uporabi dobiti za 2020. g.<\/a><\/td>\n5.3.2021.<\/td>\n<\/tr>\n
Odr\u017eana sjednica Nadzornog odbora<\/a><\/td>\n5.3.2021.<\/td>\n<\/tr>\n
Isplata predujma dividende<\/a><\/td>\n4.1.2021.<\/td>\n<\/tr>\n
2020<\/strong><\/td>\n\u00a0<\/strong><\/td>\n<\/tr>\n
Prijava otpu\u0161tanja usko povezane osobe<\/a><\/td>\n16.12.2020.<\/td>\n<\/tr>\n
Prijava otpu\u0161tanja od strane \u010dlana Nadzornog odbora<\/a><\/td>\n16.12.2020.<\/td>\n<\/tr>\n
Informacija u vezi s vlastitim dionicama<\/a><\/td>\n8.5.2020.<\/td>\n<\/tr>\n
Odluke Glavne skup\u0161tine za 2019.g.<\/a><\/td>\n9.4.2020.<\/td>\n<\/tr>\n
Stjecanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n26.3.2020.<\/td>\n<\/tr>\n
Stjecanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n25.3.2020.<\/td>\n<\/tr>\n
Prijava stjecanja dionica od strane usko povezane osobe<\/a><\/td>\n19.3.2020.<\/td>\n<\/tr>\n
Stjecanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n17.3.2020.<\/td>\n<\/tr>\n
Stjecanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n16.3.2020.<\/td>\n<\/tr>\n
Stjecanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n13.3.2020.<\/td>\n<\/tr>\n
Objava o utjecaju COVID-19 na poslovanje Dru\u0161tva<\/a><\/td>\n12.3.2020.<\/td>\n<\/tr>\n
Odr\u017eana sjednica Nadzornog odbora<\/a><\/td>\n6.3.2020.<\/td>\n<\/tr>\n
Prijedlog odluke o uporabi dobiti 2019.g.<\/a><\/td>\n6.3.2020.<\/td>\n<\/tr>\n
Poziv na Glavnu skup\u0161tinu<\/a><\/td>\n6.3.2020.<\/td>\n<\/tr>\n
Imenovanje Uprave Dru\u0161tva<\/a><\/td>\n6.3.2020.<\/td>\n<\/tr>\n
Prijava Skup\u0161tina 9.4.2020.<\/a><\/td>\n6.3.2020.<\/td>\n<\/tr>\n
Punomo\u0107 Skup\u0161tina 9.4.2020.<\/a><\/td>\n6.3.2020.<\/td>\n<\/tr>\n
Isplata predujma dividende<\/a><\/td>\n3.1.2020.<\/td>\n<\/tr>\n
2019<\/strong><\/td>\n<\/td>\n<\/tr>\n
Obavijest o prestanku rada sektora turizma<\/a><\/td>\n27.12.2019.<\/td>\n<\/tr>\n
Obavijest o stupanju na snagu Zakona o za\u0161titi prijavitelja nepravilnosti<\/a><\/td>\n5.12.2019.<\/td>\n<\/tr>\n
Otpu\u0161tanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n11.10.2019.<\/td>\n<\/tr>\n
Odluke Izvanredne Glavne skup\u0161tine<\/a><\/td>\n22.7.2019.<\/td>\n<\/tr>\n
Prijava skup\u0161tina 22.7.2019<\/a><\/td>\n\u00a019.06.2019.<\/td>\n<\/tr>\n
Punomo\u0107 skup\u0161tina 22.7.2019<\/a><\/td>\n19.06.2019.<\/td>\n<\/tr>\n
Punomo\u0107 za skup\u0161tinu \u2013 DO OPOZIVA<\/a><\/td>\n19.06.2019.<\/td>\n<\/tr>\n
Prijedlog odluke o dividendi<\/a><\/td>\n19.06.2019.<\/td>\n<\/tr>\n
Poziv na izvanrednu Glavnu skup\u0161tinu 22.7.2019. <\/a><\/td>\n19.06.2019.<\/td>\n<\/tr>\n
Izvod iz zapisnika sa Glavne skup\u0161tine<\/a><\/td>\n15.04.2019.<\/td>\n<\/tr>\n
Odluke Glavne skup\u0161tine za 2018.g.<\/a><\/td>\n15.04.2019.<\/td>\n<\/tr>\n
Obrazac sudjelovanja na Glavnoj skup\u0161tini<\/a><\/td>\n11.03.2019.<\/td>\n<\/tr>\n
Obrazac punomo\u0107i za Glavnu skup\u0161tinu<\/a><\/td>\n11.03.2019.<\/td>\n<\/tr>\n
Poziv na Glavnu skup\u0161tinu<\/a><\/td>\n\u00a011.03.2019.<\/td>\n<\/tr>\n
Prijedlog odluke o uporabi dobiti 2018.g.<\/a><\/td>\n11.03.2019.<\/td>\n<\/tr>\n
Odr\u017eana sjednica Nadzornog odbora<\/a><\/td>\n11.03.2019.<\/td>\n<\/tr>\n
Isplata predujma dividende<\/a><\/td>\n03.01.2019.<\/td>\n<\/tr>\n
2018<\/strong><\/td>\n<\/td>\n<\/tr>\n
Najava sjednice Nadzornog odbora 03.01.2019.<\/a><\/td>\n21.12.2018.<\/td>\n<\/tr>\n
Zapisnik sa redovite Glavne skup\u0161tine<\/a><\/td>\n09.04.2018.<\/td>\n<\/tr>\n
Odluke Glavne skup\u0161tine za 2017. g.<\/a><\/td>\n09.04.2018.<\/td>\n<\/tr>\n
Otpu\u0161tanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n12.03.2018.<\/td>\n<\/tr>\n
Obrazac sudjelovanja na Glavnoj skup\u0161tini<\/a><\/td>\n09.03.2018.<\/td>\n<\/tr>\n
Obrazac punomo\u0107i za Glavnu skup\u0161tinu<\/a><\/td>\n09.03.2018.<\/td>\n<\/tr>\n
Poziv na Glavnu skup\u0161tinu<\/a><\/td>\n07.03.2018.<\/td>\n<\/tr>\n
Prijedlog odluke o uporabi dobiti 2017.g.<\/a><\/td>\n07.03.2018.<\/td>\n<\/tr>\n
Odr\u017eana sjednica Nadzornog odbora<\/a><\/td>\n07.03.2018.<\/td>\n<\/tr>\n
Otpu\u0161tanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n06.03.2018.<\/td>\n<\/tr>\n
Otpu\u0161tanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n13.02.2018.<\/td>\n<\/tr>\n
Otpu\u0161tanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n12.02.2018.<\/td>\n<\/tr>\n
Isplata predujma dividende<\/a><\/td>\n04.01.2018.<\/td>\n<\/tr>\n
2017<\/strong><\/td>\n<\/td>\n<\/tr>\n
Najava sjednice Nadzornog odbora 04.01.2018.<\/a><\/td>\n22.12.2017.<\/td>\n<\/tr>\n
Stjecanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n13.11.2017.<\/td>\n<\/tr>\n
Stjecanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n14.9.2017.<\/td>\n<\/tr>\n
Stjecanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n11.8.2017.<\/td>\n<\/tr>\n
Stjecanje dionica odstrane usko povezane osobe<\/a><\/td>\n28.06.2017.<\/td>\n<\/tr>\n
Stjecanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n13.06.2017.<\/td>\n<\/tr>\n
Stjecanje dionica od strane usko povezane osobe<\/a><\/td>\n13.06.2017.<\/td>\n<\/tr>\n
Oduke Glavne skup\u0161tine za 2016.g.<\/a><\/td>\n07.04.2017.<\/td>\n<\/tr>\n
Prijedlog za izmjene dnevnog reda Glavne skup\u0161tine<\/a><\/td>\n20.03.2017.<\/td>\n<\/tr>\n
Otpu\u0161tanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n09.03.2017.<\/td>\n<\/tr>\n
Odr\u017eana sjednica Nadzornog odbora 03.03.2017.<\/a><\/td>\n03.03.2017.<\/td>\n<\/tr>\n
Poziv na Glavnu skup\u0161tinu<\/a><\/td>\n03.03.2017.<\/td>\n<\/tr>\n
Prijedlog odluke o uporabi dobiti 2016.g.<\/a><\/td>\n03.03.2017.<\/td>\n<\/tr>\n
Otpu\u0161tanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n21.02.2017.<\/td>\n<\/tr>\n
Otpu\u0161tanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n08.02.2017.<\/td>\n<\/tr>\n
\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 2016 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u00a0<\/strong><\/td>\n<\/td>\n<\/tr>\n
Odluke Glavne skup\u0161tine za 2015 g.<\/a><\/td>\n11.04.2016.<\/td>\n<\/tr>\n
Prijedlog odluke o uporabi dobiti 2015. g.<\/a><\/td>\n09.03.2016.<\/td>\n<\/tr>\n
Poziv na Glavnu skup\u0161tinu<\/a><\/td>\n09.03.2016.<\/td>\n<\/tr>\n
Odr\u017eana sjednica Nadzornog odbora 07.03.2016.<\/a><\/td>\n07.03.2016.<\/td>\n<\/tr>\n
Najava sjednice Nadzornog odbora 07.03.2016.<\/a><\/td>\n07.03.2016.<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 2015<\/strong><\/td>\n<\/td>\n<\/tr>\n
Otpu\u0161tanje dionica od strane \u010dlana Nadzornog odbora<\/a><\/td>\n03.11.2015.<\/td>\n<\/tr>\n
Pove\u0107anje temeljnog kapitala<\/a><\/td>\n23.04.2015.<\/td>\n<\/tr>\n
Imenovanje Uprave Dru\u0161tva<\/a><\/td>\n10.04.2015<\/td>\n<\/tr>\n
Odluke Glavne skup\u0161tine za 2014.g.<\/a>\u00a0<\/a><\/td>\n09.04.2015.<\/td>\n<\/tr>\n
Odr\u017eana sjednica Nadzornog odbora 16.03.2015.<\/a><\/td>\n16.03.2015.<\/td>\n<\/tr>\n
Ispravak poziva na Glavnu skup\u0161tinu<\/a><\/td>\n13.03.2015.<\/td>\n<\/tr>\n
Poziv na Glavnu skup\u0161tinu<\/a><\/td>\n10.03.2015.<\/td>\n<\/tr>\n
Prijedlog odluke o uporabi dobiti 2014. g.<\/a><\/td>\n10.03.2015.<\/td>\n<\/tr>\n
Najava sjednice Nadzornog odbora 16.03.2015.<\/a><\/td>\n10.03.2015.<\/td>\n<\/tr>\n
Odluka o isplati predujma dividende<\/a><\/td>\n22.01.2015.<\/td>\n<\/tr>\n
Promjena Uprave Dru\u0161tva<\/a><\/td>\n22.01.2015.<\/td>\n<\/tr>\n
Najava sjednice Nadzornog odbora 22.01.2015.<\/a><\/td>\n15.01.2015.<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a02014<\/strong><\/td>\n<\/td>\n<\/tr>\n
Godi\u0161nji dokument objavljenih informacija za 2013.g.<\/a><\/td>\n15.04.2014.<\/td>\n<\/tr>\n
Odluke Glavne skup\u0161tine za 2013.g.<\/a>\u00a0<\/a><\/td>\n07.04.2014<\/td>\n<\/tr>\n
Odr\u017eana sjednica Nadzornog odbora 17.03.2014.<\/a><\/td>\n17.03.2014<\/td>\n<\/tr>\n
Najava sjednice Nadzornog odbora 17.03.2014.<\/a><\/td>\n10.03.2014<\/td>\n<\/tr>\n
Prijedlog odluke o uporabi dobiti 2013. g.<\/a><\/td>\n07.03.2014.<\/td>\n<\/tr>\n
Poziv na Glavnu skup\u0161tinu<\/a><\/td>\n07.03.2014.<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 2013<\/strong><\/td>\n<\/td>\n<\/tr>\n
Rije\u0161enje AZTN<\/a><\/td>\n10.10.2013.<\/td>\n<\/tr>\n
Godi\u0161nji dokument objavljenih informacija za 2012.g<\/a><\/td>\n17.05.2013.<\/td>\n<\/tr>\n
Odluke Glavne skup\u0161tine za 2012.g.<\/a>\u00a0<\/a><\/td>\n03.04.2013.<\/td>\n<\/tr>\n
Odr\u017eana sjednica Nadzornog odbora 18.03.2013.<\/a><\/td>\n18.03.2013.<\/td>\n<\/tr>\n
Najava sjednice Nadzornog odbora 18.03.2013.<\/a><\/td>\n11.03.2013.<\/td>\n<\/tr>\n
Prijedlog odluke o uporabi dobiti 2012. g\u00a0<\/a><\/td>\n01.03.2013.<\/td>\n<\/tr>\n
Poziv na Glavnu skup\u0161tinu\u00a0<\/a><\/td>\n01.03.2013.<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 2012<\/strong><\/td>\n<\/td>\n<\/tr>\n
Odluke Glavne skup\u0161tine za 2011.g.<\/a>\u00a0<\/a><\/td>\n02.04.2012.<\/td>\n<\/tr>\n
Odr\u017eana sjednica Nadzornog odbora 19.03.2012.<\/a><\/td>\n19.03.2012.<\/td>\n<\/tr>\n
Najava sjednice Nadzornog odbora 19.03.2012.<\/a><\/td>\n13.03.2012.<\/td>\n<\/tr>\n
Prijedlog odluke o uporabi dobiti 2011. g<\/a><\/td>\n02.03.2012.<\/td>\n<\/tr>\n
Poziv na Glavnu skup\u0161tinu<\/a><\/td>\n02.03.2012.<\/td>\n<\/tr>\n
Obavijest o otpu\u0161tanju dionica<\/a><\/td>\n29.02.2012.<\/td>\n<\/tr>\n
Odluke NO 23.01<\/a><\/td>\n23.01.2012.<\/td>\n<\/tr>\n
Najava NO 23.01.2012.<\/a><\/td>\n17.01.2012.<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a02011<\/strong><\/td>\n<\/td>\n<\/tr>\n
O\u010ditovanje na upit Zagreba\u010dke burze <\/a><\/td>\n24.08.2011.<\/td>\n<\/tr>\n
Godi\u0161nji dokument objavljenih informacija za 2010.g<\/a><\/td>\n29.04.2011.<\/td>\n<\/tr>\n
Odluke Glavne skup\u0161tine za 2010.g<\/a><\/td>\n04.04.2011.<\/td>\n<\/tr>\n
Poziv na Glavnu Skup\u0161tinu<\/a><\/td>\n04.04.2011.<\/td>\n<\/tr>\n
Revizorsko izvje\u0161\u0107e za 2010.g.<\/a><\/td>\nHLB IN\u017dENJERSKI BIRO doo<\/td>\n<\/tr>\n
Odluke sjednice Nadzornog odbora <\/a><\/td>\n21.03.2011.<\/td>\n<\/tr>\n
Prijedlog odluke o uporabi dobiti 2010<\/a><\/td>\n09.03.2011.<\/td>\n<\/tr>\n
Sjednica Nadzornog odbora<\/a><\/td>\n21.02.2011.<\/td>\n<\/tr>\n
Najava sjednice Nadzornog odbora<\/a><\/td>\n21.02.2011.<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a02010<\/strong><\/td>\n<\/td>\n<\/tr>\n
Godi\u0161nji dokument objavljenih informacija za 2009.g.<\/a><\/td>\n26.05.2010.<\/td>\n<\/tr>\n
Odluke Glavne skup\u0161tine za 2009.g<\/a><\/td>\n12.04.2010.<\/td>\n<\/tr>\n
Odluke Nadzornog odbora<\/a><\/td>\n29.03.2010.<\/td>\n<\/tr>\n
Poziv Glavnu skup\u0161tinu<\/a><\/td>\n22.02.2010.<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 2009<\/strong><\/td>\n<\/td>\n<\/tr>\n
Odluke Glavne skup\u0161tine za 2008.g<\/a><\/td>\n06.04.2009.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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[vc_row][vc_column][vc_column_text] 2026 Odluke redovite Glavne skup\u0161tine 13.4.2026. Stjecanja dionica od strane \u010dlana Nadzornog odbora 4.3.2026. Punomo\u0107 za Glavnu skup\u0161tinu 13.4.2026. 2.3.2026. Prijava za Glavnu skup\u0161tinu 13.4.2026. 2.3.2026. Poziv na Glavnu skup\u0161tinu 13.4.2026. 2.3.2026….<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/www.jadroagent.hr\/hr\/wp-json\/wp\/v2\/pages\/2245"}],"collection":[{"href":"https:\/\/www.jadroagent.hr\/hr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.jadroagent.hr\/hr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.jadroagent.hr\/hr\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.jadroagent.hr\/hr\/wp-json\/wp\/v2\/comments?post=2245"}],"version-history":[{"count":127,"href":"https:\/\/www.jadroagent.hr\/hr\/wp-json\/wp\/v2\/pages\/2245\/revisions"}],"predecessor-version":[{"id":2944,"href":"https:\/\/www.jadroagent.hr\/hr\/wp-json\/wp\/v2\/pages\/2245\/revisions\/2944"}],"wp:attachment":[{"href":"https:\/\/www.jadroagent.hr\/hr\/wp-json\/wp\/v2\/media?parent=2245"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}