Dokumenti

Statut

BOSQAR d.d. – Statut Društva

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Politike odbora

Meritus ulaganja d.d. – Poslovnik o radu Uprave

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Meritus ulaganja d.d. – Poslovnik o radu Revizijskog odbora

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Meritus ulaganja d.d. – Poslovnik o radu Odbora za primitke

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Meritus ulaganja d.d. – Poslovnik o radu Odbora za imenovanja

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Meritus ulaganja d.d. – Politika primitaka članova Uprave_2020

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Meritus ulaganja d.d. - Politika primitaka članova Uprave_2023

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Meritus ulaganja d.d. – Politika primitaka članova Nadzornog odbora_2020

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Meritus ulaganja d.d. – Poslovnik o radu Nadzornog odbora

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Meritus ulaganja d.d. - Politika primitaka članova Nadzornog odbora_2024

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Godišnja izvješća o primicima

Meritus ulaganja d.d. - Izvješće o primicima za 2023. godinu

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Meritus ulaganja d.d. – Izvješće o primicima za 2022. godinu

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Meritus ulaganja d.d. – Izvješće o primicima za 2021. godinu

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Meritus ulaganja d.d. – Izvješće o primicima za 2020. godinu

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Meritus ulaganja d.d. – Izvješće o primicima za 2019. godinu

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Ostali dokumenti

Meritus ulaganja d.d. - Etički kodeks

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Meritus ulaganja d.d. - Politika upravljanja sukobom interesa

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Meritus ulaganja d.d. – Pravilnik o postupku za prijavljivanje nepravilnosti

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Meritus ulaganja d.d. - Okolišna politika

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Meritus ulaganja d.d. - Politika jednakosti, raznolikosti, rodne ravnopravnosti te ravnoteže poslovnog i privatnog života

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Meritus ulaganja d.d. – Program otkupa vlastitih dionica

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BOSQAR d.d. - Politika o sprječavanju i sankcioniranju mita i korupcije

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Meritus ulaganja d.d. – Politika o zaštiti ljudskih prava i prava radnika

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Meritus ulaganja d.d. - Politika upravljanja povlaštenim informacijama

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Meritus ulaganja d.d. – Okvirni dokument za izdavanje obveznica zajedno sa neovisnim mišljenjem vanjskog ocjenjivača

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Kodeks korporativnog upravljanja

BOSQAR d.d. - Kodeks korporativnog upravljanja

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Godišnji upitnik o usklađenosti

Meritus ulaganja d.d. - Upitnik o usklađenosti za 2023. godinu

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Meritus ulaganja d.d. - Upitnik o usklađenosti za 2022. godinu

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Meritus ulaganja d.d. – Upitnik o usklađenosti za 2021. godinu

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Meritus ulaganja d.d. – Upitnik o usklađenosti za 2020. godinu

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Meritus ulaganja d.d. – Upitnik o usklađenosti za 2019. godinu

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Prospekt

Meritus ulaganja d.d. – Pojednostavljeni Prospekt izdanja javnom ponudom i uvrštenja obveznica poveznih s održivim poslovanjem

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Meritus ulaganja d.d. – Pojednostavljeni Prospekt izdanja javnom ponudom i uvrštenja dionica na uređeno tržište

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Meritus ulaganja – Prospekt uvrštenja 857.805 redovnih dionica na uređeno tržište Zagrebačke burze d.d.

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