For shareholders
Annual reports
2024 ANNUAL REPORT
HIT d.d. Nova Gorica Annual Report 2024
- 2023 Annual report
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- 2020 Annual report
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- 2018 Annual report
- 2017 Annual report
- 2016 Annual report
- 2015 Annual report
- 2014 Annual report
- 2013 Annual report
- 2012 Annual report
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- 2010 Annual report
- 2009 Annual report
- 2008 Annual report
- 2007 Annual report
- 2006 Annual report
- 2005 Annual report
- 2004 Annual report
- 2003 Annual report
- 2002 Annual report
- 2001 Annual report
Notices for shareholders
39th General Meeting of HIT hoteli, igralnice, turizem d.d. Nova Gorica
27 August 2025 at 11am, in the Nina Conference Hall, Hotel Perla, Kidričeva 7, Nova Gorica.
Based on point 6.3 of the Statute of HIT d.d. Nova Gorica, Delpinova 7/a, 5000 Nova Gorica, the Management Board of HIT d.d. Nova Gorica hereby convenes the 39th General Meeting of HIT d.d. Nova Gorica, to be held on 27 August 2025 at 11am, in the Nina Conference Hall, Hotel Perla, Kidričeva 7, Nova Gorica.
Attachments (PDF):
- Notice of the 39th General Meeting of HIT d.d. Nova Gorica
- Explanation of the agenda items for the 39th General Meeting of HIT d.d. Nova Gorica
- ANNUAL REPORT 2024 – ESEF (OFFICIAL VERSION) ; ANNUAL REPORT 2024 – PDF (UNOFFICIAL VERSION)
- Criteria for the year 2025
- Remuneration of members of the management and supervisory bodies of HIT d.d. Nova Gorica and its subsidiaries
Notices for shareholders
To ensure shareholders’ right to information and timely communication, Hit publishes shareholder information in accordance with the Companies Act (ZGD-1), the Corporate Governance Code for State-Owned Enterprises, and the Recommendations and Expectations of the Slovenian Sovereign Holding.