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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 2016-06-27 AGM Information
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
Odluke Glavne Skupštine banke održane 27.06.2016
AGM Information Classification · 98% confidence The document consists of multiple formal 'ODLUKU' (Decisions) made by the 'Redovna Glavna skupština Banke' (Ordinary General Shareholders' Meeting) on 27.06.2016. These decisions cover the approval of the Annual Report for 2015, approval of the Supervisory Board report, profit distribution, dividend payment, granting discharge to management and supervisory boards, appointment of the auditor for 2016, and assessment of the suitability of Supervisory Board members. The content is a collection of resolutions passed at the Annual General Meeting (AGM). Although it references the Annual Report (Godišnje izvješće), the document itself is the formal record of the meeting's proceedings and decisions, which aligns best with AGM Information (AGM-R). It is not the Annual Report (10-K) itself, nor is it a proxy statement (PSI) or a simple dividend announcement (DIV), but rather the official minutes/decisions resulting from the meeting.
2016-06-27 Croatian
Glavna skupština_27.06.2016.
AGM Information Classification · 98% confidence The document is a formal notice from KREDITNA BANKA ZAGREB d.d. calling for a General Shareholders' Meeting ('GLAVNE SKUPŠTINE') on June 27, 2016. The agenda explicitly includes reviewing the 'Godišnje izvješće Uprave o poslovanju Banke u 2015. godini' (Annual Report on the Bank's operations for 2015), decisions on profit distribution, dividends, and granting discharge to management/supervisory boards. Crucially, the text contains detailed financial statements (Income Statement and Balance Sheet for 2015) and the beginning of the Independent Auditor's Report ('Izvješće neovisnog revizora'). While it contains elements of an AGM notice, the core content is the presentation of the full annual financial results and the associated audit opinion. This combination strongly suggests the document is the Annual Report itself, which in the US context is the 10-K, but given the context of a non-US entity presenting its full annual results including the auditor's opinion, the closest fit among the provided codes is the comprehensive annual filing, which is best represented by '10-K' (Annual Report) or potentially 'AR' (Audit Report/Information). Since it includes the full annual report content (financials, management review context, and audit opinion), '10-K' is the most appropriate classification for a comprehensive annual filing, even if the immediate context is the AGM where it is being presented/approved. The document is substantial (17k+ characters) and contains the full financial data, not just an announcement of publication.
2016-05-23 Croatian
Godišnje revidirano FI
Financial Supplement Data
2016-04-29 Croatian
Godišnje revidirano FI
Annual Report Classification · 95% confidence The document is titled 'Godišnji financijski izvještaj za kreditne institucije GFI-KI' (Annual Financial Report for Credit Institutions) for the period ending 31.12.2015. It contains identifying information for KREDITNA BANKA ZAGREB D.D. and is a comprehensive annual financial filing. Given the document length (over 500,000 characters) and its nature as a full annual financial report, it is classified as an Annual Report (10-K equivalent). FY 2015
2016-04-29 Croatian
Tromjesečni izvještaj 31.03.2016
Financial Supplement Data
2016-04-29 Croatian
Tromjesečni izvještaj 31.03.2016
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('Tromjesečni financijski izvještaj') for Kreditna banka Zagreb d.d. covering the period from 01.01.2016 to 31.03.2016. It includes detailed financial statements such as the balance sheet (Imovina), income statement references, and management declarations. Since it contains substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2016
2016-04-29 Croatian

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