Per gli investitori

2026 Financial Reports

General Meeting - 16. 7. 2025.

• Decisions of the General Meeting
• Application From (Croatian)
• Form- Power of Attorney(Croatian)

Report on Receipts

• Remuneration Report for 2025 with the Auditor’s Report

Dividend Payout for 2026 by Mon Perin d.d.

• Request for Change of Personal Data (DOC format)

Extraordinary General Meeting – 19 September 2025

• Decisions of the Extraordinary General Meeting

Notice of an Extraordinary General Meeting – 19 September 2025

• Invitation to the Extraordinary General Meeting
• Application From (Croatian)
• Form- Power of Attorney(Croatian)

Dividend Payout for 2025 by Mon Perin d.d.

• Request for Change of Personal Data (DOC format)

General Assembly - 27. 6. 2025.

• Decisions of the General Assembly

Regular General Assembly of Mon Perin d.d.

• Poziv na redovitu Glavnu skupštinu Mon Perin d.d.
• Obrazac - Prijave
• Obrazac - Punomoć

Meeting - 28.04.2025.

• Obavijest o održanoj sjednici Nadzornog odbora - 28.04.2025.

Report on Receipts

• Izvješće o primicima za 2024 godinu s izvješćem revizora

Dividend Payout for 2024 by Mon Perin d.d.

• Request for Change of Personal Data (DOC format)

General Assembly of Mon Perin d.d. - 20.06.2024

• General Assembly's Decisions of Mon Perin d.d.

Report on Management’s Remuneration

• 2023 Report on Management's Remuneration

Ordinary General Assembly of Mon Perin d.d.

• Notice of the Ordinary General Assembly of Mon Perin d.d.
• Application Form
• Power of Attorney Form

Meeting - 08.04.2024

• Notice of Supervisory Board Meeting Held (PDF)

Notice of Acquisition of Own Shares

• Notice of Acquisition of Own Shares (PDF)

Share Buy-Back Programme

• Notice of Management Board and Supervisory Board Meetings Held - Own Share Buy-Back Programme

Ordinary General Assembly - 16.06.2023

• Decisions of the General Assembly of Mon Perin d.d.
• Mon Perin d.d. – Assembly’s Conclusions

Report on Management's Remuneration

• 2022 Report on Management's Remuneration

Code of Corporate Governance

• Compliance Questionnaire of Mon Perin d.d.

Ordinary General Assembly 16.06.2023

• Notice of General Assembly
• Application Form
• Power of Attorney Form

Meeting 11.04.2023

• Notice of Supervisory Board Meeting Held (PDF)
• Notice of Management Board Meeting Held
• Notice of Management Board Meeting (PDF)
• Notice of Supervisory Board Meeting (PDF)

Management Meeting 22.02.2023

• Management Board Meeting Held
• Notice of Management Board Meeting Held

Mon Perin Partner

• Mon Perin Partner Programme - Tender for Purchasing Mobile Homes
• Mobile Home Purchase Offer Form - with Transfer of Entitlements
• Mobile Home Purchase Offer Form
• Rules of the Mon Perin Partner Programme

Announcements and Publications

• Notice of the Supervisory Board Meeting 16.09.2022
• Notice of the Supervisory Board Meeting 16.09.2022
• Mon Perin d.d. Publication of Inside Information 12.09.2022
• Mon Perin d.d. Notice on the held sessions - Disclosure of inside information 12.09.2022

Dividend Payout

• Mon Perin d.d. Notice of Dividend Payout (07/2022)
• Form - Request for Dividend Payout

Ordinary General Assembly 17/06/2022

• Notice of Ordinary General Assembly Held
• Invitation to the General Assembly
• Application Form for Shareholders, Individuals and Legal Entities
• Application Form for Shareholders, Proxies, Individuals and Legal Entities
  
• Application Form for Custodians and Institutional Investors
• Power of Attorney Form

Extraordinary Assembly 28/10/2021

• Notice of Extraordinary Assembly
• Application Form for Shareholders
• Application Form for Proxies
• Power of Attorney Form for Representation at the General Assembly
• Counterproposal to the Proposal for the Adoption of the Decision to List All Company Shares on the Official Market of the Zagreb Stock Exchange d.d.
• Counterproposal to the Decision Proposal on Increasing Share Capital through Cash Contribution and Rights Transfer, with the Exclusion of Pre-emptive Rights for Existing Shareholders, and Amendments to the Company's Articles of Association

2021 Ordinary General Assembly

• Notice of General Assembly with Draft Decisions
• 2020 Balance Sheet
• 2020 Income Statement
• 2020 Auditor's Report
• Application Form for Shareholders
• Application Form for Proxies
• Power of Attorney Form

2020 Ordinary General Assembly

• Letter from the Mon Perin's Supervisory Board President
• Notice of Ordinary General Assembly Meeting 27/05/2020
• Financial Statement and Auditor's Report
• Application Form for Individual Shareholder
• Application Form for Proxies
• Power of Attorney Form
• Actions taken regarding Covid 19
• Presentation - General Assembly (pdf)

2019 Extraordinary General Assembly

• Notice of General Assembly
• Decision on the Adoption of the Statute
• Statute
• Decision on Supervisory Board Members
• Decision on Management Board Members
• Decision on the Transformation of the Company into a Joint Stock Company
• Decision on the Adoption of the Rules of Procedure for the General Assembly
• Management Report on Achieved Conditions for Transformation
• Balance Sheet
• Income Statement

2019 Ordinary General Assembly

• Notice of Ordinary General Assembly
• Report on Completed Supervision
• Decision Proposals
• Balance Sheet
• Income Statement

2018 Ordinary General Assembly

• Notice of Ordinary General Assembly
• Balance Sheet - at 31/12/2017
• Income Statement for the Period 01/01/2017 to 31/12/2017
• Report on the Completed Supervision Regarding the Management of the Company in 2017

Extraordinary General Assembly II - 2017

• Notice of Extraordinary General Assembly 10/11/2017
• Decision on the Increase of Share Capital
• Decision on Changes to the Articles of Association
• Report on the Determined Value of the Company
• Report on Expressed Interest in Participating in the Increase of Share Capital
• Zagreb Stock Exchange Confirmation of Share Value ADRS-R-A

2017 Extraordinary General Assembly

• Notice of Extraordinary General Assembly
• Amendments to the Articles of Association
• Decision on Expressing Intention of Transformation

2016 Reports

• Notice of General Assembly
• Decision Proposals
• Report on Completed Supervision
• Balance Sheet
• RDG

2015 Reports

• Notice of General Assembly
• Decision Proposals
• Report on Completed Supervision
• Balance Sheet
• RDG
• Notes to the Financial Statements

2014 Reports

• 2014 Balance Sheet
• RDG 2014
• 2014 Additional Data
• Report on Completed Supervision
• Notice of General Assembly
• Decision Proposals

2013 Reports

• BALANCE SHEET
• GDI - ADDITIONAL DATA
• INCOME STATEMENT
• DECISION ON THE USE OF PROFIT

• Remuneration Policy for Management Board Members
• Policy on Managing Privileged Information
• Conflict of Interest Management Policy