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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 2021-04-09 Audit Report / Informat…
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 d.d._Godišnji revidirani financijski izvještaj_31 12 2020
Audit Report / Information Classification · 98% confidence The document is titled "REVIDIRANI FINANCIJSKI IZVJEŠTAJI AGRAM BANKE D.D. za razdoblje od 1. 1. 2020. do 31. 12. 2020. godine" (Reviewed Financial Statements of AGRAM BANKA D.D. for the period from 1. 1. 2020 to 31. 12. 2020). The table of contents explicitly lists 'Financijski izvještaji' (Financial Statements), including the 'Izvještaj o dobiti ili gubitku' (Income Statement), 'Izvještaj o financijskom položaju' (Statement of Financial Position), and 'Izvještaj o novčanom tijeku' (Cash Flow Statement) for the year ended December 31, 2020. It also contains the 'Izvješće neovisnog revizora' (Independent Auditor's Report). This structure is characteristic of a comprehensive annual financial report, which aligns with the definition of an Annual Report (10-K), although the document is in Croatian and likely filed locally, the content matches the scope of a 10-K/Annual Report. However, the document also contains the 'Izvješće Uprave o poslovanju Banke u 2020. godini' (Management Report on the Bank's Operations in 2020) and the 'Izjava o primjeni kodeksa korporativnog upravljanja' (Statement on the Application of the Corporate Governance Code). The combination of full audited financial statements, management discussion, and governance statements strongly indicates a comprehensive annual filing. Given the options, '10-K' is the closest equivalent for a comprehensive, audited annual report covering the full fiscal year, even if the specific filing jurisdiction uses a different local designation for this document type. The length (over 500,000 characters) confirms it is a full report, not just a release (ER) or announcement (RPA). FY 2020
2021-04-09 Croatian
TFI-IZD-KI_31 12 2020
Financial Supplement Data
2021-02-25 Croatian
Agram banka_Tromjesečni financijski izvještaj_IV kvartal_31 12 2020
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report for Agram banka d.d. for the fourth quarter of 2020. It includes a formal 'Izjava osoba odgovornih za sastavljanje izvješća' (Statement of Responsibility), a detailed 'Izvješće poslovodstva o poslovanju' (Management Report on Operations), and financial statements such as the 'Bilanca' (Balance Sheet). Since it covers a period shorter than a full fiscal year (Q4 2020) and contains substantive financial data and analysis, it is classified as an Interim/Quarterly Report. Q4 2020
2021-02-25 Croatian
Informacija o izvršenju obaveza prema imateljima obveznica
Interest Rate Update/Notice Classification · 95% confidence The document is a formal notification from Agram banka d.d. addressed to the Croatian Financial Services Supervisory Agency and the Zagreb Stock Exchange. The subject explicitly states 'Izvršenje obaveze prema imateljima obveznica' (Fulfillment of obligations towards bondholders) and references compliance with the Capital Market Act. It details the interest payments made during 2020 for a specific bond issue (KBZ-0-227A). This type of filing, which reports on debt servicing and compliance related to issued securities, fits best under 'Capital/Financing Update' (CAP) as it directly relates to the company's financing instruments and obligations, although it is a compliance report regarding debt. Given the specific nature of reporting on bond interest payments and debt obligations fulfillment, CAP is the most precise fit among the provided options, as it deals with capital structure management and financing activities.
2021-02-18 Croatian
Odluke izvanredne Glavne skupštine_17.12.2020
Remuneration Information Classification · 99% confidence The document contains multiple sections related to decisions made by the 'Izvanredna Glavna skupština Banke' (Extraordinary General Meeting of Shareholders) on 17.12.2020. Specifically, it includes decisions approving the 'Politike primitaka članova Uprave Banke' (Remuneration Policy for Management Board members) and the 'Odluke o primicima članova Nadzornog odbora' (Decision on Remuneration for Supervisory Board members), both dated October 2020. Crucially, the document concludes with the 'IZVJEŠĆE O PRIMICIMA ČLANOVA UPRAVE I NADZORNOG ODBORA BANKE ZA 2019. GODINU' (Report on Remuneration of Management Board and Supervisory Board Members for 2019), which was also approved by the General Meeting. A document that details executive/director compensation policies and reports on past compensation, approved by a shareholder meeting, strongly aligns with the definition of Remuneration Information (DEF 14A in US context, or similar governance/compensation disclosure). While it involves the General Meeting (AGM-R), the core subject matter is the detailed remuneration structure and report, making DEF 14A the most specific fit among the provided options, especially since it includes the actual remuneration report for the prior year.
2020-12-17 Croatian
Objava saziva Glavne skupštine_17.12.2020
AGM Information Classification · 99% confidence The document is a formal notice titled 'IZVANREDNE GLAVNE SKUPŠTINE AGRAM BANKE d.d.' (Extraordinary General Meeting of AGRAM BANKA d.d.). It details the date, time, location, and the agenda (DNEVNIRED) for the meeting, which includes decisions on management remuneration policies and reports. This content directly relates to the convening and materials for a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it discusses remuneration (related to DEF 14A), the primary purpose and structure of the document is the meeting announcement itself.
2020-11-13 Croatian

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