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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 2015-02-19 Board/Management Inform…
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
OBAVIJEST O PROMJENI SASTAVA NO I UPRAVE BANKE
Board/Management Information Classification · 99% confidence The document is titled 'OBAVIJEST O PROMJENI SASTAVA NADZORNOG ODBORA I UPRAVE BANKE' (NOTICE OF CHANGE IN THE COMPOSITION OF THE SUPERVISORY BOARD AND MANAGEMENT BOARD OF THE BANK). It explicitly lists the members of the Supervisory Board and the Management Board, along with the effective dates of these compositions. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is very short (757 chars), but it is the primary announcement itself, not an announcement *about* an attached report.
2015-02-19 Croatian
Odluka Glavne skupštine_13 02 2015
AGM Information Classification · 95% confidence The document is titled 'KREDITNA BANKA ZAGREB d.d. IZVANREDNA GLAVNA SKUPŠTINA' (Extraordinary General Meeting) and contains a formal 'ODLUKU' (Decision) regarding the election of members to the Supervisory Board ('Nadzorni odbor'). This decision is made by the General Meeting. Since the document details the outcome of a shareholder vote (election of board members) at a general meeting, it aligns best with the definition of AGM Information (AGM-R) or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Given that it is a formal decision/resolution passed at the meeting concerning governance structure (board election), AGM-R is the most precise fit for materials presented or decided upon during an AGM, even if it's an extraordinary one. The content is a resolution, not just a result announcement, making AGM-R stronger than DVA.
2015-02-13 Croatian
TFI KI 31 12 2014
Financial Supplement Data
2015-02-13 Croatian
TFI KI 31 12 2014
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('Tromjesečni financijski izvještaj') for Kreditna banka Zagreb d.d. for the period ending 31.12.2014. It contains detailed financial statements, including a balance sheet ('BILANCA'), and a signed statement of responsibility by management. As it provides substantive financial data for a specific quarter rather than just an announcement or a summary, it is classified as an Interim/Quarterly Report. Q4 2014
2015-02-13 Croatian
Saziv izvanredne Glavne skupštine 13.02.2015.
AGM Information Classification · 98% confidence The document is a formal notice titled 'IZVANREDNE GLAVNE SKUPŠTINE' (Extraordinary General Meeting) issued by Kreditna banka Zagreb d.d. It details the date (February 13, 2015), time, location, and the agenda, which includes the election of members to the Supervisory Board. This content directly relates to the procedures and materials for a shareholder meeting, specifically calling for an Extraordinary General Meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings.
2015-01-13 Croatian
TFI-KI_30.09.2014.
Financial Supplement Data
2014-10-31 Croatian

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