Results of voting
Zagrebačka banka d.d. (the Bank) announces that on 09 December 2020 the General Meeting of the Bank was held at which the Decision was adopted, in accordance with the proposal of Decision published with the Invitation to the General Meeting.
The convocation of the General Meeting with the proposal of Decision, has been published on the court register website, on the Bank's website, on the Zagreb Stock Exchange website, in the Official Register of the Prescribed Information (CFSSA) and in the media (Croatian News Agency).
In pursuance of Article 286, paragraphs 2 and 6 of the Companies Act, the results of voting are announced.
Convocation of the General Meeting
By virtue of the Decision of the Management Board of Zagrebačka banka d.d. (the Bank), the General Meeting of the Bank has been called to take place on 9 December 2020 at 11:00 hours at the Bank’s premises in Zagreb, Samoborska cesta 145, Jankomir 3/Education center, ground floor.
Invitation to the General Meeting, proposals of decision and other General Meeting documents
Report on remuneration paid to the Management board and the Supervisory board members 2019
Results of voting
Zagrebačka banka d.d. (the Bank) announces that on 8 July 2020 the General Meeting of the Bank was held at which all the Decisions were adopted,in accordance with the proposals of Decisions published with the Invitation to the General Meeting.
The convocation of the General Meeting with the proposals of Decisions, has been published on the court register website, on the Bank's website, on the Zagreb Stock Exchange website, in the Official Register of the Prescribed Information (CFSSA) and in the media (Croatian News Agency).
In pursuance of Article 286, paragraphs 2 and 6 of the Companies Act, the results of voting are announced.
Convocation of the General Meeting
By virtue of the Decision of the Management Board of Zagrebačka banka d.d. (the Bank), the General Meeting of the Bank has been called to take place on 8 July 2020 at 11:00 hours at the Bank’s premises in Zagreb, Samoborska cesta 145, Jankomir 3/Education center, ground floor.
Invitation to the General Meeting, proposals of decision and other General Meeting documents
CV - Mrs. Mirjana Hladika
CV - Mr. Gianfranco Bisagni
Cancellation of the General Assembly of Zagrebačka banka d.d.
In order to keep in line with the measures taken by authorities to prevent COVID-19 epidemic in Croatia, the Management Board of Zagrebačka banka d.d. decided on the meeting held on 3 April 2020 to cancel the General Assembly of Zagrebačka banka d.d., which was scheduled for 8 April 2020.
The annual General Assembly of Zagrebačka banka d.d. will take place as soon as it becomes possible and reasonable in accordance with the measures of public health authorities.
This information is made public on the Bank website, on the Zagreb Stock Exchange website, in the Official Register of Regulated Information (HANFA), and has been delivered to the Croatian News Agency (HINA) for publication.
Convocation of the General Meeting
The Management Board of Zagrebačka banka d.d. adopted the Decision on the convocation of the General Meeting which will take place on 8 April 2020, at 12 a.m. in Amadria Park Hotel Capital, Jurišićeva 22, Zagreb.
Invitation to the General Meeting, proposals of decision and other General Meeting documents
CV of the candidate for the Supervisory Board member - Mrs. Mirjana Hladika
Results of voting
Zagrebačka banka d.d. (the Bank) announces that on 13 June 2019 the General Meeting of the Bank was held at which all the Decisions were adopted, in accordance with the proposals of Decisions published with the Invitation to the General Meeting.
The convocation of the General Meeting with the proposals of Decisions, has been published on the court register website, on the Bank's website, on the Zagreb Stock Exchange website, in the Official Register of the Prescribed Information (CFSSA) and in the media (Croatian News Agency).
In pursuance of Article 286, paragraphs 2 and 6 of the Companies Act, the results of voting are announced.
Convocation of the General Meeting
By virtue of the Decision of the Management Board of Zagrebačka banka d.d. (the Bank), the General Meeting of the Bank has been called to take place on 13 June 2019 at 12:00 hours at the Amadria Park Hotel Capital, Jurišićeva 22, Zagreb.
Invitation to the General Meeting, proposals of decision and other General Meeting documents
Results of voting
Zagrebačka banka d.d. (the Bank) announces that on 10 April 2019 the General Meeting of the Bank was held at which all the Decisions were adopted, in accordance with the proposals of Decisions published with the Invitation to the General Meeting.
The convocation of the General Meeting with the proposals of Decisions, has been published on the court register website, on the Bank's website, on the Zagreb Stock Exchange website, in the Official Register of the Prescribed Information (CFSSA) and in the media (Croatian News Agency).
In pursuance of Article 286, paragraphs 2 and 6 of the Companies Act, the the results of voting are announced.
Convocation of the General Meeting
The Management Board of Zagrebačka banka d.d. adopted the Decision on the convocation of the General Meeting which will take place on 10 April 2019, at 12 a.m. in Hotel Dubrovnik, Ljudevita Gaja 1, Zagreb.
Invitation to the General Meeting, proposals of decision and other General Meeting documents
Archive of decisions on the convocation and results of voting of the Bank General Meeting
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