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Agram Banka d.d. — Investor Relations & Filings

Ticker · KBZ ISIN · HRKBZ0RA0005 LEI · 549300XIM24KBQS8HU64 ZSE Financial and insurance activities
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Filings indexed 271 across all filing types
Latest filing 2017-04-28 Audit Report / Informat…
Country HR Croatia
Listing ZSE KBZ

About Agram Banka d.d.

https://www.agrambanka.hr/

Agram Banka d.d., formerly Kreditna banka Zagreb d.d., is a universal commercial bank providing a wide range of financial products and services to both individual and corporate clients. The bank's offerings for retail customers include housing, tourism, and non-purpose loans, as well as savings, deposits, and credit card services. A notable product is the VISA CRO card, which offers special benefits related to domestic tourism. The bank also operates a dedicated business banking segment to serve its corporate clientele.

Recent filings

Filing Released Lang Actions
Godišnji financijski izvještaj 2016_KBZ d.d._Revidirani
Audit Report / Information Classification · 98% confidence The document contains clear Croatian text indicating it is a 'Godišnji financijski izvještaj za kreditne institucije GFI-KI' (Annual Financial Report for Credit Institutions GFI-KI) for the reporting period ending 31.12.2016. It explicitly lists required components of annual reporting documentation, such as 'Revidirani godišnji financijski izvještaji' (Audited annual financial statements) and 'Izvještaj poslovodstva' (Management report). Furthermore, it includes a formal 'IZJAVA OSOBA ODGOVORNIH ZA SASTAVLJANJE IZVJEŠĆA' (Statement of persons responsible for preparing the report) referencing MSFI and the financial position as of 31.12.2016, and shows the structure of a 'BILANCA' (Balance Sheet). This content strongly aligns with the definition of a comprehensive annual financial report, which corresponds to the SEC's 10-K filing type in structure and purpose, even though the document is Croatian and not explicitly labeled '10-K'. Given the options, '10-K' is the closest equivalent for a full, audited annual financial report. FY 2016
2017-04-28 Croatian
TFI-KI_31.03.2017_KBZ d.d.
Financial Supplement Data
2017-04-26 Croatian
Tromjesečni financijski izvještaj_31.03.2017_Kreditna banka Zagreb d.d.
Interim / Quarterly Report Classification · 100% confidence The document is identified as a 'Tromjesečni financijski izvještaj' (Quarterly Financial Report) for the period 01.01.2017 to 31.03.2017 for Kreditna Banka Zagreb. It contains specific reporting period data and identifies itself as a financial report for credit institutions. Since it covers a period shorter than a full fiscal year and provides substantive financial reporting data, it falls under the Interim / Quarterly Report category. Q1 2017
2017-04-26 Croatian
Odluke Glavne skupštine_24.04.2017.
AGM Information Classification · 98% confidence The document text consists of multiple formal 'ODLUKU' (Decisions) issued by the 'Izvanredna Glavna skupština Banke' (Extraordinary General Meeting of the Bank) dated 24.04.2017. The decisions concern the adoption of policies for assessing the suitability of Supervisory Board members, confirming the suitability of existing members for 2016, electing a candidate (Nadira Eror) for the Supervisory Board, and confirming the suitability of that candidate. These decisions are clearly related to the governance and formal proceedings of a General Meeting, specifically an Extraordinary General Meeting (EGM), and the outcomes of shareholder votes regarding board composition and governance policies. Since the text details the decisions made at the meeting itself, and not just a proxy solicitation or the final voting results announcement, the most appropriate classification is AGM-R (AGM Information), as EGMs fall under the scope of general meetings, even if the specific document is a set of resolutions rather than a presentation slide deck. The content directly reflects the formal actions taken during the meeting.
2017-04-24 Croatian
Izvanredna glavna skupština_21.04.2017 (dnevni red).pdf
AGM Information Classification · 98% confidence The document text explicitly calls for an "IZVANREDNE GLAVNE SKUPŠTINE" (Extraordinary General Meeting) of KREDITNA BANKA ZAGREB d.d. It details the agenda (DNEVNI RED) which includes decisions regarding the Board of Directors (Nadzorni odbor), and presents proposed resolutions (PRIJEDLOG ODLUKA). The content is focused on the formal proceedings and decisions to be made at a shareholder meeting, specifically concerning governance and board suitability policies. This strongly indicates materials related to a shareholder meeting, which aligns best with the AGM Information (AGM-R) category, as it details the meeting's purpose and agenda, even if it is an Extraordinary General Meeting rather than the Annual one.
2017-03-20 Croatian
Tromjesečni financijski izvještaj KI 31.12.2016.
Financial Supplement Data
2017-01-31 Croatian

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