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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 2017-04-13 Governance 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_Code of Corporate Governance Questionnaire for 2016
Governance Information Classification · 98% confidence The document is titled "KODEKS KORPORATIVNOG UPRAVLJANJA" (Corporate Governance Code) and is structured as a "GODIŠNJI UPITNIK" (Annual Questionnaire). It contains detailed questions organized into chapters, such as "COMPANY HARMONIZATION TO THE PRINCIPLES OF CORPORATE GOVERNANCE CODE" and "SHAREHOLDERS AND GENERAL MEETING." This format, which involves answering specific governance-related questions, strongly indicates a compliance or governance reporting document, rather than a standard financial filing like a 10-K or an Earnings Release (ER). Comparing this to the definitions: - It is not an Annual Report (10-K) or Interim Report (IR) as it is a questionnaire about compliance, not the full financial statements. - It is not an Audit Report (AR). - It is highly specific to governance structure and shareholder relations. - The closest fit among the provided codes is Governance Information (CGR), which covers "Report detailing the company's internal rules, board structure, and governance practices." This questionnaire directly assesses adherence to a Corporate Governance Code. - It is not a short announcement (RPA/RNS) as the document text provided is substantial (over 11,000 characters) and contains the full content of the questionnaire.
2017-04-13 English
HPB d.d._Godišnji upitnik Kodeksa korporativnog upravljanja za 2016
Governance Information Classification · 98% confidence The document is titled "KODEKS KORPORATIVNOG UPRAVLJANJA" (Corporate Governance Code) and is structured as a "GODIŠNJI UPITNIK" (Annual Questionnaire). It explicitly states that the questions relate to the period covered by the annual financial statements and assesses compliance with the corporate governance code, assigning percentage weights to different sections. This format strongly indicates a detailed annual disclosure related to governance structure, compliance, and internal rules, rather than a standard financial report (10-K, IR) or a simple announcement (RPA, RNS). Among the provided definitions, 'Governance Information' (CGR) best fits a document detailing internal rules, board structure, and governance practices via a questionnaire format. Although it is an 'Annual Questionnaire', it serves the function of reporting on governance practices, aligning with the CGR definition: 'Report detailing the company's internal rules, board structure, and governance practices.' It is not a DEF 14A (Remuneration) or an AR (Audit Report).
2017-04-13 Croatian
2017_04_13_HPB plc_Management and Supervisory Board Meeting_held
Audit Report / Information Classification · 95% confidence The document is a formal announcement from Hrvatska poštanska banka d.d. dated April 13, 2017, addressed to the Zagreb Stock Exchange and HANFA. The core content states that the Management Board and Supervisory Board met on April 12, 2017, and approved the 'Annual financial statements of the Bank for the year 2016' and 'Annual consolidated financial statements of the Group of the Bank for the year 2016'. This document is not the Annual Report (10-K) itself, but rather an announcement regarding the approval of the annual financial statements, which typically precedes the full release or is part of the process leading up to the AGM or 10-K filing. Since it announces the approval of the annual financial statements, it is closely related to the annual reporting cycle. However, it does not fit perfectly into the definitions for 10-K (the report itself), ER (periodical results), or IR (interim report). Given that it is a formal regulatory announcement concerning the finalization of annual results, and considering the available codes, it is most closely related to the general regulatory disclosure process. Since it is a specific announcement about the approval of annual financial statements, and not a general earnings release (ER) or a full annual report (10-K), it functions as a regulatory disclosure. If the document were announcing the *publication* of the 10-K, it would be RPA. Since it announces the *approval* of the annual statements, it is a specific regulatory filing. Given the options, and the fact that it is a formal disclosure to the exchange about the completion of the annual audit/approval process, it fits best under the general 'Regulatory Filings' (RNS) as a specific disclosure that isn't covered by the more specific financial report codes (10-K, ER, IR). It is too specific for a general 'Management Reports' (MDA) and too focused on the *approval* rather than the *content* to be a 10-K or AR. FY 2016
2017-04-13 English
2017_04_13_HPB d.d._održane sjednice Uprave i Nadzornog odbora
Audit Report / Information Classification · 95% confidence The document is a formal announcement from Hrvatska poštanska banka d.d. dated April 13, 2017. The subject explicitly states that the Management Board and Supervisory Board held meetings on April 12, 2017, where the Annual Financial Statements (Godišnja financijska izvješća) for the business year 2016 were determined. This document is not the Annual Report (10-K) itself, nor is it a transcript or a simple dividend notice. It is an announcement regarding the finalization of annual financial results, which strongly aligns with the purpose of an Earnings Release (ER) or potentially a Report Publication Announcement (RPA) if it were only announcing the release date. However, since it details the *determination* of the annual financial statements by the board, it serves as the official initial announcement of the annual results, making ER the most appropriate fit among the provided options, even though it pertains to the annual period rather than a quarterly one. Given the context of determining the 'Annual Financial Statements', it functions as the primary disclosure of the annual performance summary. FY 2016
2017-04-13 Croatian
HPB Godišnje izvješće 2016 - GRUPA
Annual Report Classification · 100% confidence The document is a comprehensive 'Konsolidirano godišnje izvješće' (Consolidated Annual Report) for 2016, published by Hrvatska poštanska banka. It contains detailed financial statements, management reports, independent auditor's reports, and governance information. It is clearly the full annual report rather than an announcement or a summary, as it spans over 190 pages (indicated by the table of contents) and includes full financial disclosures. FY 2016
2017-04-13 Croatian
HPB Godišnje izvješće 2016 - BANKA
Annual Report Classification · 100% confidence The document is the 'Godišnje izvješće za 2016. godinu' (Annual Report for 2016) for Hrvatska poštanska banka d.d. It contains a comprehensive overview of the company's performance, management reports, governance information, and full audited financial statements (balance sheet, income statement, cash flow, etc.) for the fiscal year ending December 31, 2016. As it is a full annual report containing substantive financial data and analysis, it is classified as a 10-K. FY 2016
2017-04-13 Croatian

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