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Hrvatska Poštanska Banka d.d. — Investor Relations & Filings

Ticker · HPB ISIN · HRHPB0RA0002 LEI · 529900D5G4V6THXC5P79 ZSE Financial and insurance activities
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Filings indexed 1,167 across all filing types
Latest filing 2021-04-09 AGM Information
Country HR Croatia
Listing ZSE HPB

About Hrvatska Poštanska Banka d.d.

https://www.hpb.hr/en/about-us/110

Hrvatska Poštanska Banka d.d. (HPB) is a universal commercial bank and the largest financial institution in Croatian ownership. It provides a comprehensive range of banking and financial products and services to a diverse clientele, including retail customers, corporate clients, and public sector entities. A key strategic feature is its extensive distribution network, which combines its own branch offices with financial corners located in Croatian Post offices. This 'Bank in Post Office' model creates the largest distribution channel for basic banking services in the country. The HPB Group also includes subsidiaries that provide investment and real estate services.

Recent filings

Filing Released Lang Actions
HPB plc - Addendnum to Agenda for General Assembly convoked for May 10 2021
AGM Information Classification · 98% confidence The document explicitly discusses an 'Amendment to the Agenda of the General Assembly of the Bank convened for May 10, 2021'. It details proposed decisions regarding the appointment of Members of the Supervisory Board and the Audit Committee, which are key topics addressed during a General Assembly meeting. The content is focused on shareholder voting matters and board composition changes related to that meeting. This strongly indicates materials related to the Annual General Meeting (AGM). While it involves management/board changes (MANG) and governance (CGR), the context is the meeting itself and the voting agenda amendments. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2021-04-09 English
HPB d.d. - Dopuna dnevnog reda Glavne skupštine sazvane za 10. svibnja 2021. godine
AGM Information Classification · 98% confidence The document explicitly discusses the 'Dopuna dnevnog reda Glavne skupštine Banke sazvane za 10. svibnja 2021. godine' (Supplement to the agenda of the Bank's General Meeting convened for May 10, 2021). It details the addition of new agenda items concerning the election of members to the Supervisory Board and the Audit Committee. This content directly relates to the proceedings and materials of an Annual General Meeting (AGM). Although it involves board appointments, the context is the meeting itself, making AGM-R the most appropriate classification over MANG or CGR, which cover static information rather than meeting-specific decisions/additions. The document is a formal announcement/material related to the AGM.
2021-04-09 Croatian
HPB plc_INVITATION to the XLVIII GENERAL ASSEMBLY of the Banke with explanatory notes_02_04_2021
AGM Information Classification · 98% confidence The document is explicitly titled "Notice of convening the General Assembly, invitation to the shareholders" and details the agenda for the "XLVIII GENERAL ASSEMBLY" scheduled for May 10, 2021. The agenda items cover approval of annual financial statements, reports from the Supervisory Board, profit allocation, remuneration policies, and appointment of auditors. This content is characteristic of materials prepared for and distributed before an Annual General Meeting (AGM). While it contains elements that might appear in an Annual Report (like financial statement review), the primary purpose and context of this specific document is the formal convening and invitation for the shareholder meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-04-02 English
HPB d.d._Poziv na XLVIII GS Banke_prijedlozi odluka s obrazloženjima_02_04_2021
AGM Information Classification · 99% confidence The document is explicitly titled "Obavijest o sazivu Glavne skupštine, poziv dioničarima" (Notice of convening the General Assembly, invitation to shareholders). The content details the date, time, and location of the General Assembly (Glavna skupština) scheduled for May 10, 2021, and lists the full agenda (Dnevni red), which includes items typically addressed at an AGM, such as approving annual financial statements, granting discharge to management/supervisory boards, and decisions on profit distribution. This directly corresponds to the purpose of an Annual General Meeting (AGM) notice and materials. Therefore, the classification is AGM-R.
2021-04-02 Croatian
HPB Annual report 2020
Annual Report Classification · 100% confidence The document is the 'Annual report for 2020' for Hrvatska Poštanska Banka p.l.c. It contains a comprehensive set of financial statements (Statement of Financial Position, Profit and Loss Account, Cash Flow Statement, etc.), notes to the financial statements, management board statements, and an independent auditor's report. It is a full-year report covering the fiscal year 2020, which aligns with the definition of a 10-K (Annual Report). FY 2020
2021-03-31 English
HPB Godišnje izvješće 2020
Annual Report Classification · 100% confidence The document is titled 'Godišnje izvješće za 2020. godinu' (Annual Report for 2020) for Hrvatska poštanska banka. It contains a comprehensive set of financial statements, management reports, auditor's reports, and detailed business analysis for the full fiscal year. It is clearly the primary annual report document, not an announcement or a summary. FY 2020
2021-03-31 Croatian

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