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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 2015-09-25 Share Issue/Capital Cha…
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
Povećanje temeljnog kapitala Banke
Share Issue/Capital Change Classification · 99% confidence The document explicitly details a decision made by the company's management ('Uprava Banke') regarding an increase in the share capital ('povećanju temeljnog kapitala') through the issuance of new ordinary shares ('novih redovnih dionica'). It cites specific legal articles related to capital increases, shareholder rights, and the exchange of assets (hybrid deposits) for shares. This content directly relates to changes in the company's capital structure and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short (2900 chars), but it is a formal announcement of a capital change, not just an announcement that a report is attached.
2015-09-25 Croatian
Odluke Glavne skupštine 21.09.2015
AGM Information Classification · 98% confidence The document contains multiple distinct decisions (ODLUKU) issued by the Extraordinary General Meeting (Izvanredna Glavna skupština) of Kreditna banka Zagreb d.d. on 21.09.2015. The decisions cover: 1. Capital increase (povećanju temeljnog kapitala). 2. Amendments to the Articles of Association (izmjenama i dopunama Statuta) reflecting the capital change. 3. Election of a Supervisory Board member (izboru kandidata za člana Nadzornog odbora). 4. Confirmation of the suitability of the Supervisory Board candidate (primjerenosti kandidata za člana Nadzornog odbora). Collectively, these documents relate to key corporate governance and capital structure changes decided upon at a General Meeting. The presence of multiple resolutions passed by the 'Glavna skupština' (General Meeting) strongly indicates materials related to that meeting. Since the document includes the election of a board member and capital changes, it is most closely aligned with the scope of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) documentation, which falls under the AGM-R code, especially as it details the outcomes of shareholder votes and decisions. It is not a standard 10-K, ER, or IR, but rather the formal resolutions passed at the meeting itself.
2015-09-21 Croatian
Obavijest o promjeni Nadzornog odbora Banke
Board/Management Information Classification · 99% confidence The document is titled 'OBAVIJEST O PROMJENI SASTAVA NADZORNOG ODBORA BANKE' (NOTICE OF CHANGE IN THE COMPOSITION OF THE BANK'S SUPERVISORY BOARD). It explicitly lists changes in the composition of the Supervisory Board, naming the new President, Deputy President, and a member, effective September 1, 2015. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2015-09-17 Croatian
POZIV O SAZIVANJU IZVANREDNE GLAVNE SKUPŠTINE
AGM Information Classification · 99% confidence The document explicitly calls for an "IZVANREDNE GLAVNE SKUPŠTINE" (Extraordinary General Meeting) of Kreditna banka Zagreb d.d., scheduled for September 21, 2015. It details the agenda (Dnevni Red), which includes decisions on capital increase, amendments to the Statute, and the election/assessment of Supervisory Board members. This content—the formal notice, agenda, and proposed resolutions for a shareholder meeting—is the defining characteristic of materials related to an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2015-08-20 Croatian
OBAVIJEST O PROMJENI SASTAVA UPRAVE BANKE
Board/Management Information Classification · 99% confidence The document is titled 'OBAVIJEST O POVLAŠTENIM INFORMACIJAMA SUKLADNO ODREDBAMA ČLANKA 459. ZAKONA O TRŽIŠTU KAPITALA' (Notice of Insider Information pursuant to Article 459 of the Capital Market Act) and the subject is 'OBAVIJEST O PROMJENI SASTAVA UPRAVE BANKE' (Notice of Change in the Composition of the Bank's Management Board). It explicitly lists the members of the Management Board (Uprava Banke) as of a specific date. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2015-08-17 Croatian
Obaviest o novom izdanju dužničkih vrijednosnih papira
Capital/Financing Update Classification · 98% confidence The document is titled "OBAVIJEST O MATERIJALNO ZNAČAJNIM ČINJENICAMA" (Notice of Material Facts) from Kreditna banka Zagreb d.d., dated 31.07.2015. It explicitly states that the bank successfully completed the subscription of a subordinated instrument (a bond/debenture) and that this action strengthened the bank's capital base for further development. This directly relates to fundraising, financing activities, or capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document is short and announces a specific financial action, not a general regulatory filing or a report itself.
2015-07-31 Croatian

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