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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 2013-07-30 Interim / Quarterly Rep…
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
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 April 1, 2013, to June 30, 2013. It includes formal declarations of responsibility, balance sheet headers, and references to financial statements (bilanca, račun dobiti i gubitka). As it contains substantive financial reporting data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q2 2013
2013-07-30 Croatian
Odluke Glavne Skupštine 14.06.2013
AGM Information Classification · 98% confidence The document text consists of multiple formal 'ODLUKU' (Decisions) made by the 'Glavna skupština Banke' (General Shareholders' Meeting) on 14.06.2013. These decisions cover the acceptance of the Annual Report for 2012, profit distribution, granting discharge to management/supervisory boards, appointing an auditor, and electing members to the Supervisory Board. This content is characteristic of the formal proceedings and resolutions passed during an Annual General Meeting (AGM). Since the document details the decisions made at the meeting itself, it aligns best with AGM Information (AGM-R), rather than just a proxy statement (PSI) or a general regulatory filing (RNS). The document length is relatively short (4480 chars), suggesting it is the official record or summary of the meeting's outcomes.
2013-06-14 Croatian
Poziv na Glavnu skupštinu Banke
AGM Information Classification · 98% confidence The document contains several key elements: 1) A formal 'Odluku o sazivanju GLAVNE SKUPŠTINE' (Decision to convene the General Meeting) dated April 26, 2013, setting the meeting for June 14, 2013. 2) A detailed 'DNEVNI RED' (Agenda) covering the approval of the 2012 Annual Report, profit distribution, discharge of management/supervisory boards, and appointment of the auditor and new board members. 3) Detailed financial statements (Income Statement and Balance Sheet) for the year ended December 31, 2012. 4) A formal 'Izvještaj neovisnog revizora' (Independent Auditor's Report) with a 'Mišljenje s rezervom' (Qualified Opinion) on the financial statements. The presence of the full financial statements (Income Statement, Balance Sheet) combined with the formal Auditor's Report strongly suggests this document is related to the annual reporting cycle, but the primary focus and structure revolve around the notice and agenda for the General Meeting where these reports are presented and approved. This combination points directly to the Annual General Meeting (AGM) materials, which often include the annual reports and audit opinions for shareholder approval. Therefore, the most appropriate classification is AGM-R (AGM Information).
2013-05-10 Croatian
Kodeks korporativnog upravljanja za 2012.godinu
Governance Information Classification · 98% confidence The document is titled "KODEKS KORPORATIVNOG UPRAVLJANJA" (Corporate Governance Code) and is structured as a "GODIŠNJI UPITNIK" (Annual Questionnaire). It consists of numerous questions (1 through 43) related to board structure, director dealings, shareholder rights, remuneration, risk management, and audit functions, which are core components of corporate governance reporting. This format strongly indicates a document detailing compliance with corporate governance standards, often required annually. This aligns best with the Governance Information category (CGR), which covers internal rules, board structure, and governance practices, rather than a standard financial report (10-K or IR) or a specific announcement like an Earnings Release (ER) or Dividend Notice (DIV). The length (28,155 chars) suggests it is a detailed report, not just a brief announcement.
2013-04-30 Croatian
Godišnji dokument objavljenih informacija za 2012-2013
Report Publication Announcement Classification · 99% confidence The document is titled "Godišnji popis objavljenih informacija" (Annual list of published information) for Kreditna banka Zagreb d.d., covering the 2012/2013 year. It explicitly lists various regulatory filings and reports released throughout the period (e.g., Quarterly Financial Reports, Board changes, Annual Financial Statements, Notice of General Meeting, Decisions of the General Meeting). This document itself is not one of the underlying reports (like 10-K or IR), but rather an index or summary of all information published by the company over a period, mandated by local regulation (Zakon o tržištu kapitala). This structure—a comprehensive list of prior disclosures—most closely aligns with a general regulatory disclosure or an index, but given the options, it functions as a summary of required disclosures. Since it is a comprehensive list of published information rather than a specific financial report, management discussion, or proxy material, and it is a formal regulatory document published via HANFA, it fits best under the general 'Regulatory Filings' category (RNS) as a fallback, or potentially as a specialized Annual Report component if one existed. However, since it is a *list* of published info, and not the Annual Report (10-K) itself, RNS is the most appropriate general regulatory classification for this index document.
2013-04-30 Croatian
Godišnji financijski izvještaj 31.12.2012.
Financial Supplement Data
2013-04-30 Croatian

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