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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 2022-04-06 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
Poziv na Glavnu skupštinu_12. svibanj 2022.
AGM Information Classification · 99% confidence The document is an official notice from AGRAM BANKA d.d. titled "Obavijest o sazivu Glavne skupštine, poziv dioničarima" (Notice of convening the General Meeting, invitation to shareholders). The text explicitly details the date (May 12, 2022), the agenda (including approval of the 2021 Annual Report, dividend decisions, and discharge of management/supervisory boards), and provides detailed proposals for resolutions. This content is characteristic of materials prepared for and distributed in connection with an Annual General Meeting (AGM). Although it references the Annual Report (Godišnje izvješće), the primary purpose and format of this specific document is the formal call and materials for the shareholder meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is substantial (over 4,400 characters), confirming it is the actual material, not just a brief announcement of publication (RPA).
2022-04-06 Croatian
Obavijest o isplati kamate po obveznicama u 2021. godini
Capital/Financing Update Classification · 99% confidence The document is a formal notification from 'Agram banka d.d.' dated February 18, 2022, addressed to regulatory bodies (Hrvatska agencija za nadzor financijskih usluga and Zagrebačka burza). The subject is 'Izvršenje obaveze prema imateljima obveznica Obavijest sukladno odredbama članka 477. stavak 4. Zakona o tržištu kapitala' (Fulfillment of obligation towards bondholders Notice pursuant to Article 477, paragraph 4 of the Capital Market Act). It details the interest payments made during 2021 for two specific bond issues (KBZ-0-227A and KBZ-0-316A). This content relates to debt servicing and compliance reporting regarding financial instruments, which falls under Capital/Financing Updates (CAP) or potentially Regulatory Filings (RNS). Since it specifically details the execution of obligations related to debt securities (bonds) and interest payments, it is most closely aligned with Capital/Financing Update (CAP), as it concerns the company's capital structure management and debt servicing execution, rather than a general regulatory announcement (RNS). Given the specific nature of debt servicing disclosure, CAP is the best fit.
2022-02-18 Croatian
TFI-IZD-KI_31 12 2021
Financial Supplement Data
2022-02-02 Croatian
Tromjesečni financijski izvještaj_Agram banka dd_IV kvartal 2021.
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report for Agram Banka d.d. for the fourth quarter of 2021. It includes a management report ('IZVJEŠĆE POSLOVODSTVA'), a statement of responsibility by management, and detailed financial statements (Balance Sheet/Bilanca). Since it covers a period shorter than a full fiscal year and contains substantive financial data and analysis, it is classified as an Interim/Quarterly Report. Q4 2021
2022-02-02 Croatian
TFI-IZD-KI_30 09 2021
Financial Supplement Data
2021-10-29 Croatian
Tromjesečni financijski izvještaj za III kvartal 2021.
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report for Agram Banka d.d. for the period ending 30.09.2021. It includes a management report ('IZVJEŠĆE POSLOVODSTVA') and detailed financial statements (Balance Sheet/Bilanca). Since it covers a period shorter than a full fiscal year and contains substantive financial data, it is classified as an Interim/Quarterly Report. 9M 2021
2021-10-29 Croatian

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