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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 2019-02-12 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 za IV. kvartal 2018. godine
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('Tromjesečni financijski izvještaj') for Agram Banka d.d. covering the period from 01.10.2018 to 31.12.2018. It includes identification details, a statement of responsibility, and references to financial statements (balance sheet, income statement, etc.). As it is a comprehensive quarterly report containing substantive financial data and analysis, it falls under the 'Interim / Quarterly Report' category. Q4 2018
2019-02-12 Croatian
Obavijest o promjeni naziva Banke
Regulatory Filings Classification · 95% confidence The document is a formal notification ('OBAVIJEST') from Agram banka d.d. to the public, the Croatian Financial Services Supervisory Agency (HANFA), and the Zagreb Stock Exchange. The subject is a change in the bank's name, effective December 28, 2018. This type of announcement concerns a fundamental structural or legal change within the entity, specifically a name change following a court decision. This does not fit neatly into standard financial reporting (10-K, IR, ER) or specific corporate actions like dividends (DIV) or director dealings (DIRS). It is a general regulatory announcement concerning the entity's identity. Given the available options, 'Regulatory Filings' (RNS) is the most appropriate fallback category for miscellaneous, non-standard regulatory notices that don't fit the highly specific categories like Capital Change (CAP) or Delisting (DLST). The document is short and serves as a direct notification.
2019-01-02 Croatian
Odluke GS_12. 11. 2018
AGM Information Classification · 98% confidence The document text consists of multiple formal decisions ('ODLUKU') issued by the 'Izvanredna Glavna skupština Banke' (Extraordinary General Meeting of the Bank) dated 12.11.2018. These decisions cover amendments to the Statute, the election of candidates for the Supervisory Board ('Nadzorni odbor'), and confirmation of their suitability. The core subject matter revolves around corporate governance, shareholder meetings, and board appointments, which are key components of Annual General Meeting (AGM) related documentation. Since the document details the outcomes and resolutions passed at a General Meeting, the most appropriate classification is AGM Information (AGM-R). The document length is relatively short (3960 chars), but it contains the actual resolutions, not just an announcement of a future meeting or results, making AGM-R more specific than RPA or RNS.
2018-11-12 Croatian
TFI-KI_30. 9. 2018_KBZ d.d.
Financial Supplement Data
2018-10-31 Croatian
Tromjesečni financijski izvještaj_30. 9. 2018_KBZ d.d.
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 01.07.2018 to 30.09.2018. It includes detailed financial statements such as the balance sheet ('BILANCA') and a management declaration ('IZJAVA OSOBA ODGOVORNIH ZA SASTAVLJANJE IZVJEŠĆA'). Since it contains substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q3 2018
2018-10-31 Croatian
Poziv na Glavnu Skupštinu_12.11.2018.
AGM Information Classification · 99% confidence The document explicitly calls for an "IZVANREDNE GLAVNE SKUPŠTINE KREDITNE BANKE ZAGREB d.d." (Extraordinary General Meeting of Kreditna banka Zagreb d.d.) to be held on November 12, 2018. It details the agenda, which includes decisions on amending the Statute and electing members to the Supervisory Board. This content—the formal notice, agenda, and proposed resolutions for a shareholder meeting—is the defining characteristic of an Annual General Meeting (AGM) notice or related material. Since the document is a formal notice convening a general meeting (even if 'Extraordinary'), the most appropriate classification is AGM-R (AGM Information).
2018-10-12 Croatian

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