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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 2014-04-29 Financial Supplement Da…
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
Tromjesečni financijski izvještaj za prvo tromjesečje 2014.
Financial Supplement Data
2014-04-29 Croatian
Tromjesečni financijski izvještaj za prvo tromjesečje 2014.
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 1.1.2014 to 31.3.2014. It includes a balance sheet ('BILANCA') and a statement of responsibility by management. Since it contains substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2014
2014-04-29 Croatian
GFI-KI 31.12.2013
Financial Supplement Data
2014-04-25 Croatian
Godišnji revidirani financijski izvještaj
Annual Report Classification · 100% confidence The document is a 'Godišnji financijski izvještaj' (Annual Financial Report) for the year 2013, specifically for a credit institution (GFI-KI). It contains detailed balance sheet data (BILANCA) with comparative figures for the previous and current year, as well as administrative details about the issuer (Kreditna Banka Zagreb). Since it provides comprehensive financial statements for a full fiscal year, it is classified as an Annual Report (10-K). FY 2013
2014-04-25 Croatian
Odluke Glavne skupštine Banke
AGM Information Classification · 98% confidence The document is titled 'GLAVNA SKUPŠTINA' (General Meeting) and immediately discusses a 'ODLUKU o donošenju Politike za procjenu primjerenosti članova Nadzornog odbora Banke' (Decision on the adoption of the Policy for assessing the suitability of members of the Bank's Supervisory Board). It details internal policies, procedures, definitions (like 'Kandidat' - Candidate, 'Sukob interesa' - Conflict of Interest), and conditions for suitability of board members, referencing regulatory bodies like the Croatian National Bank (Hrvatska narodna Banka). This content strongly relates to the internal governance structure, board composition, and compliance procedures. While it originates from a General Meeting (suggesting AGM-R), the core content is the formal adoption of a detailed internal governance policy regarding board suitability, which aligns closely with Governance Information (CGR). However, the document explicitly states it is a 'Decision' made by the 'Izvanredna Glavna skupština' (Extraordinary General Meeting) regarding a policy. Since the document is the formal adoption of a governance policy decided upon at a meeting, and the definitions provided include 'Governance Information (Code: CGR)' for 'Report detailing the company's internal rules, board structure, and governance practices,' CGR is the most precise fit for the *subject matter*. If the document were solely the minutes or voting results of the EGM, AGM-R or DVA would be better. Since it is the formal adoption of a detailed internal governance rulebook (a 'Politika'), CGR is the best classification for the substance being enacted.
2014-04-04 Croatian
Obavijest o sazivanju izvanredne Glavne skupštine
AGM Information Classification · 98% confidence The document text explicitly announces the convocation of an "IZVANREDNE GLAVNE SKUPŠTINE" (Extraordinary General Meeting) of Kreditna banka Zagreb d.d. The agenda items (DNEVNI RED) concern decisions related to the Supervisory Board (Nadzorni odbor), including the adoption of a 'Policy for assessing the fitness of members of the Supervisory Board' and the election of a candidate. The document details the proposed decisions and the full text of the proposed 'Politika za procjenu primjerenosti članova Nadzornog odbora Banke' (Policy for assessing the fitness of members of the Supervisory Board). This content—announcing a shareholder meeting and detailing the governance/policy documents to be voted upon—is characteristic of materials prepared for a General Meeting. Since the document is a formal notice and proposal related to a shareholder meeting, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the proceedings and materials of a General Meeting.
2014-03-07 Croatian

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