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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 2017-05-26 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
2017_05_26_HPB d.d._Notice on Shareholders’ Amended Counterproposal
AGM Information Classification · 98% confidence The document is a formal notice from Hrvatska Poštanska Banka, Plc, dated May 26, 2017, regarding an 'Amendment to the Shareholders' Counterproposal' concerning the agenda for the upcoming 'XLIV General Meeting of Hrvatska Poštanska Banka Plc convened for May 29, 2017'. The content details proposed changes to resolutions regarding the suitability and election of members to the Supervisory Board. Since the document is directly related to proposals and information provided to shareholders ahead of a General Meeting to solicit their votes (specifically concerning board elections), it strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI). Although it involves board changes (MANG), the context is the formal proposal submitted for a shareholder vote at the AGM, making PSI the most precise fit. The document is substantial and contains the full proposed resolution text, not just a brief announcement of a report.
2017-05-26 English
2017_05_26_HPB d.d._Dopuna Protuprijedloga dioničara
Board/Management Information Classification · 95% confidence The document is an official notification from Hrvatska poštanska banka d.d. (HPB) to regulatory bodies (HANFA, Zagreb Stock Exchange) regarding a 'dopunu Protuprijedloga dioničara' (amendment to the shareholders' counter-proposal). The content specifically deals with proposals for the election and assessment of suitability for members of the Supervisory Board ('Nadzorni odbor') to be voted upon at the upcoming General Assembly ('Glavne skupštine'). This action—proposing changes to the board structure and submitting materials for a shareholder vote—is directly related to corporate governance and shareholder meetings. Since the document is an official communication detailing proposed resolutions for a General Meeting, it strongly aligns with the scope of materials presented to shareholders for voting decisions. While it is an announcement of a proposal, the core subject matter is the composition of the Board, which falls under Governance (CGR) or potentially AGM-related materials. However, the document is a formal submission detailing counter-proposals regarding the election of the Supervisory Board, which is a key component of corporate governance structure and often discussed in proxy materials. Given the focus on board composition and shareholder voting items, and the fact that it is a formal submission rather than a general announcement of a report (RPA), it is best classified as Governance Information (CGR) or potentially related to AGM materials (AGM-R). Since it is a detailed counter-proposal concerning board elections, CGR (Governance Information) is a strong fit, as is AGM-R (AGM Information). Because it is a formal submission detailing proposed changes to the board structure ahead of the AGM, and not the final voting results (DVA) or the AGM presentation itself (AGM-R), CGR is the most precise fit for detailed governance changes being proposed by shareholders. However, the context is explicitly about proposals for the 'Glavne skupštine' (General Assembly). Given the options, and the nature of proposing changes to the board structure for a shareholder vote, it is highly related to AGM proceedings. Let's re-evaluate against AGM-R (Presentations and materials shared during the AGM). This is a pre-meeting material detailing a counter-proposal for the agenda. This is a type of material shared in the context of the AGM. Since it is a formal, detailed proposal related to the agenda of the General Assembly, AGM-R is appropriate for materials related to the meeting itself, even if it's a pre-meeting submission. If it were a general announcement of the meeting, RPA might apply, but this is substantive content related to a voting item. I will classify it as AGM-R as it is a material directly concerning the agenda and proposals for the Annual General Meeting.
2017-05-26 Croatian
2017_05_16_HPB d.d._Notice on Shareholders’ Counterproposals
AGM Information Classification · 98% confidence The document is a formal notice from Hrvatska Poštanska Banka, Plc, titled 'Notice on Shareholders' Counterproposals' regarding the agenda for the General Meeting scheduled for May 29, 2017. It explicitly details counterproposals submitted by specific shareholders (PROSPERUS FGS and Erste Plavi mandatory pension fund) concerning the election of members to the Supervisory Board (Point 8 of the agenda). This document is directly related to the proceedings and proposals made for a General Meeting, which falls under the scope of AGM materials, but more specifically, it is a formal communication about shareholder proposals related to meeting resolutions. Since the document is a formal notice about proposals for a General Meeting, and it includes the full text of the proposed resolutions (the 'Counterproposal'), it is highly relevant to the Annual General Meeting (AGM). However, the core content is the proposal itself, which is often distributed as part of the proxy materials or related to the voting process. Given the options, 'AGM-R' (AGM Information) is the most fitting category for materials directly related to the agenda and proposals for the Annual General Meeting. It is not a general regulatory filing (RNS) because it is highly specific to the AGM agenda, nor is it a DEF 14A (Remuneration) or DVA (Voting Results).
2017-05-16 English
2017_05_16_HPB d.d._Protuprijedlog dioničara
AGM Information Classification · 95% confidence The document is an official notification from Hrvatska poštanska banka (HPB) regarding a 'Protuprijedlog dioničara' (Shareholder Counter-Proposal) concerning the agenda item 8 of the upcoming General Meeting (Glave Skupštine) scheduled for May 29, 2017. The counter-proposal specifically deals with the election and suitability of candidates for the Supervisory Board (Nadzorni odbor). This content directly relates to the governance structure and the process of appointing board members, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since the core subject is the proposal for electing/changing board members, MANG is highly relevant. However, the document is a formal submission detailing changes to the board structure and governance mechanism (election process), which strongly aligns with Governance Information (CGR). Given the context of shareholder proposals regarding board composition, it is a specific governance filing. It is not a general management announcement (MANG) but a formal submission related to corporate governance rules and structure, making CGR the most precise fit among the provided options, although MANG is closely related. Since it details the structure and election process for the board, CGR (Governance Information) is selected over MANG (Management changes). It is not an AGM presentation (AGM-R) or a proxy statement (PSI), but the substance of a governance proposal.
2017-05-16 Croatian
HPB ANNUAL REPORT 2016 GROUP
Annual Report Classification · 100% confidence The document is a comprehensive 'Consolidated Annual Report for 2016' for Hrvatska Poštanska Banka Group. It contains detailed financial statements (Report of Financial Position, PNL, Cash Flow, etc.), management discussion and analysis, auditor's reports, and corporate governance information. It is clearly the full annual report rather than an announcement or summary. FY 2016
2017-04-28 English
HPB ANNUAL REPORT 2016 BANK
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report for 2016' for Hrvatska Poštanska Banka. It contains comprehensive financial statements, including the Report of Financial Position, PNL report, Cash Flow report, and Notes to the Financial Reports, as well as an Independent Auditor's Report. It covers the full fiscal year and provides detailed management analysis, fitting the definition of an Annual Report (10-K). FY 2016
2017-04-28 English

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