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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 2012-10-29 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 titled 'Tromjesečni financijski izvještaj' (Quarterly Financial Report) for Kreditna banka Zagreb d.d. for the third quarter of 2012. It includes formal identification details, a statement of responsibility by management, and references the inclusion of financial statements (balance sheet, income statement, cash flow, etc.). As it is a comprehensive quarterly financial report containing substantive financial data and analysis, it falls under the 'Interim / Quarterly Report' category. Q3 2012
2012-10-29 Croatian
Obavijest o promjeni sastava Uprave Banke
Board/Management Information Classification · 99% confidence The document text is a formal announcement from 'Kreditna banka Zagreb d.d.' regarding a change in its management board ('OBAVIJEST O PROMJENI SASTAVA UPRAVE BANKE'). It explicitly states that a member of the Management Board is ceasing their duties and lists the current composition of the Management Board. This content directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2012-09-28 Croatian
Obavijest o promjeni sastava Nadzornog odbora banke
Board/Management Information Classification · 98% confidence The document is a formal notification ('OBAVIJEST') from Kreditna banka Zagreb d.d. regarding a change in the composition of its Supervisory Board ('promjeni sastava Nadzornog odbora banke'). This directly relates to changes in the company's governance structure and senior personnel. Based on the provided definitions, the category 'Board/Management Information' (MANG) is the most appropriate fit, as it covers announcements of changes in the board of directors or senior management.
2012-08-23 Croatian
Tromjesečni financijski izvještaj
Financial Supplement Data
2012-07-26 Croatian
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 01.04.2012 to 30.06.2012. It includes detailed financial statements such as the balance sheet ('BILANCA') 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. H1 2012
2012-07-26 Croatian
Glavna skupština - usvojene Odluke
AGM Information Classification · 98% confidence The document consists of multiple formal 'ODLUKU' (Decisions) made by the 'Glavna skupština banke' (General Shareholders' Meeting) on 27.06.2012. These decisions cover the approval of the Annual Report for 2011, approval of the Supervisory Board report, profit distribution, granting discharge to management and supervisory boards, appointment of the auditor for 2012, and election of Supervisory Board members. The content is directly related to the formal proceedings and outcomes of the Annual General Meeting (AGM). Although it references the Annual Report (Godišnje izvješće), the document itself is the formal record/decisions of the meeting, making AGM-R the most appropriate classification.
2012-06-27 Croatian

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