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Agram Banka d.d. — Investor Relations & Filings

Ticker · KBZ ISIN · HRKBZ0RA0005 LEI · 549300XIM24KBQS8HU64 ZSE Financial and insurance activities
Filings indexed 271 across all filing types
Latest filing 2010-06-24 AGM Information
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
Odluke Glavne skupštine Banke
AGM Information Classification · 99% confidence The document consists of multiple formal decisions ('O D L U K U') issued by the 'Glavna skupština Banke' (General Assembly of the Bank) dated June 23, 2010. These decisions cover the election of the General Assembly chairman, approval of the 2009 Annual Report, dividend distribution (including setting the dividend per share), granting discharge to management/supervisory boards, appointing an auditor for 2010, electing members to the Supervisory Board, and crucially, making amendments and supplements to the Bank's Statute ('Odluku o Izmjenama i dopunama Statuta Banke'). The content directly relates to the formal proceedings, resolutions, and governance changes decided upon during a General Meeting of Shareholders. This strongly indicates the document is related to the Annual General Meeting (AGM). Since it contains the formal resolutions passed, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2010-06-24 Croatian

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