Notices and additional information intended for Investors and the interested public
Zagreb, March 8, 2023 At the Supervisory Board meeting held on March 8, 2023, a decision was made on the dismissal of Miroslav Gabrić, a Member of the Management Board. The decision enters into force on the day of its adoption. M SAN Grupa d.o.o
Zagreb, November 15th, 2022 Further to the notification of the submission of a binding offer for the purchase of 100% of the ownership stake in the company Alterna distribucija d.o.o., Ljubljana, Republic of Slovenia on 2 December 2021, and the notification of the signing of the sales purchase agreement with the sellers on 13 May […]
Zagreb, September 9, 2022. On Thursday, September 8, 2022. the sessions of the Management Board, the Supervisory Board and the Assembly of the company M SAN Grupa d.o.o. (hereinafter: the Issuer) were held. The Supervisory Board of the Issuer made the following decisions at its session: 1. Mr. Miroslav Huzjak is recalled from the position […]
Zagreb, May 13th, 2022. Following the notification on the submission of a binding offer for the purchase of a 100% ownership stake in the company Alterna distribucija d.o.o., Ljubljana, Republic of Slovenia dated 2 December 2021, the company M SAN Grupa d.o.o. announces that on 13.5.2022. has signed a SPA with the sellers for the […]
Zagreb, April 30, 2022. M SAN Grupa d.o.o. published its annual report on operations in 2021 with a consolidated financial statementfor the entire group and a separate financial statementfor the company. The reports are available at the following links: M SAN Grupa – Annual Report Consolidated and Separated for 2021 – pdfM SAN Grupa – […]
Zagreb, 2.3.2022 M SAN Group d.o.o. In its current business practice, it has reported to credit institutions, insurance companies and suppliers on quarterly results in the form of balance sheets and profit and loss accounts. As the Company is not obliged to publish quarterly reports, and with the intention of maintaining the existing transparency towards […]
Zagreb, 2.3.2022. M SAN Grupa d.o.o. announces that on March 1st, 2022, it has submitted an application to the Commercial Court in Zagreb for the implementation of the division and takeover procedure in such a way that part of the Company’s retained earnings, which relates to real estate, is transferred to companies with joint ultimate […]
Zagreb, 28. 1. 2022. Member of the Management Board Pavo Leko has resigned and his membership in the Management Board of M SAN Group ends today. Mr. Leko continues his career outside the M SAN Grupa. M SAN Grupa d.o.o.
Zagreb, December 2nd, 2021 M SAN Grupa d.o.o. submitted a binding offer to acquire a 100% ownership share in the capital of Alterna distribucija d.o.o., Ljubljana, Republic of Slovenia on December 1st, 2021. Alterna distribucija d.o.o. is one of the leading Slovenian value-added distributors (VAD) with sales revenues in the amount of EUR 21.4 million […]
