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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 2025-07-25 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
Agram banka dd_Tromjesečni financijski izvještaj_ 2Q 2025
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report for Agram Banka d.d. for the period ending June 30, 2025. It includes a management report (Izvješće poslovodstva), a statement of responsibility for financial statements, and balance sheet data. Since it contains substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2025
2025-07-25 Croatian
Odluke Glavne skupštine_6.6.2025.
AGM Information Classification · 98% confidence The document is explicitly titled 'Obavijest o Odlukama Glavne skupštine' (Notice of General Meeting Resolutions) and details several decisions made by the 'Redovna Glavna skupština Banke' (Ordinary General Meeting of the Bank) held on June 6, 2025. The content covers dividend distribution, approval of management/supervisory board discharge, auditor appointments, and amendments to the Articles of Association (Statut). These are core outcomes of an Annual General Meeting (AGM). Since the document contains the actual decisions/resolutions passed at the meeting, it is classified as AGM Information (AGM-R), rather than just a proxy statement (PSI) or a declaration of voting results (DVA), although it encompasses elements of both. It is the official record of the AGM's output.
2025-06-06 Croatian
Poziv na redovnu Glavnu skupštinu_6. lipnja 2025
AGM Information Classification · 98% confidence The document is explicitly titled "Obavijest o sazivu Glavne skupštine, poziv dioničarima" (Notice of convening the General Meeting, invitation to shareholders) and contains a detailed 'POZIV ZA GLAVNU SKUPŠTINU' (INVITATION TO THE GENERAL MEETING). The agenda items (DNEVNI RED) cover annual reports, dividend decisions, management discharge, auditor appointment, and amendments to the Statute, all typical subjects for a General Meeting. The document is a formal notice calling shareholders to attend this meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it contains elements of other reports (like references to the Annual Report and Remuneration Report), the primary purpose and format of this specific filing is the official convocation and material distribution for the AGM.
2025-04-30 Croatian
TFI-IZD-KI_31 03 2025
Financial Supplement Data
2025-04-30 Croatian
Agram banka dd_Tromjesečni financijski izvještaj_ 1Q 2025
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report for Agram Banka d.d. for the period ending March 31, 2025. It contains detailed management commentary (MDA) and actual financial statements (Balance Sheet), which qualifies it as an Interim/Quarterly Report (IR) rather than just a management report or a simple announcement. Q1 2025
2025-04-30 Croatian
TFI-IZD-KI_31 12 2024
Financial Supplement Data
2025-02-21 Croatian

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