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

Ticker · HPB ISIN · HRHPB0RA0002 LEI · 529900D5G4V6THXC5P79 ZSE Financial and insurance activities
Filings indexed 1,167 across all filing types
Latest filing 2016-07-29 M&A Activity
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
2016_07_29_HPB d.d._Obavijest sukladno članku 459 ZTK
M&A Activity Classification · 99% confidence The document is a formal notification from Hrvatska poštanska banka d.d. to the Zagreb Stock Exchange and the Croatian Financial Services Supervisory Agency (HANFA). The subject line explicitly mentions 'obavijest sukladno članku 459. ZTK' (notification pursuant to Article 459 of the Capital Market Act). The content details an agreement to exchange shares of H1 Telekom d.d. for shares of OT-OPTIMA TELEKOM d.d. as part of a planned merger (pripajanja). This transaction involves a significant corporate action concerning share ownership and corporate structure changes, specifically a merger/takeover proposal. This aligns best with the M&A Activity (TAR) definition, which covers merger proposals or takeover bids.
2016-07-29 Croatian
HPB-fin2016-2Q-NotREV-K-HR
Financial Supplement Data
2016-07-29 Croatian
HPB-fin2016-2Q-NotREV-K-HR
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive interim financial report for the HPB Group for the period ending June 30, 2016. It includes management reports, statements of responsibility, and detailed financial data (balance sheet, income statement, etc.). It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). H1 2016
2016-07-29 Croatian
HPB plc_INVITATION to the XLII GENERAL MEETING of the Bank_05_09_2016
AGM Information Classification · 100% confidence The document explicitly calls for the attendance of shareholders at the "XLII GENERAL MEETING of HRVATSKA POŠTANSKA BANKA plc" on September 5, 2016. It details the agenda, proposed resolutions (including auditor appointment, policy amendments, approval of board actions, and election of Supervisory Board members), and conditions for attending and voting. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2016-07-27 English
HPB d.d._Poziv na XLII GS Banke_prijedlozi odluka s obrazloženjima_05_09_2016
AGM Information Classification · 100% confidence The document explicitly calls for the convening of the "XLII. GLAVNU SKUPŠTINU" (42nd General Meeting) of Hrvatska poštanska banka, d.d., detailing the date (September 5, 2016), time, location, and a detailed agenda ('Dnevni red'). The agenda items include electing an auditor, approving changes to board policies, granting discharge (razrješnice) to the Supervisory Board and Management Board members, assessing the fitness of the Supervisory Board members, and electing new Supervisory Board members. These are all core activities conducted during an Annual General Meeting (AGM). Therefore, the document is classified as AGM Information.
2016-07-27 Croatian
2016_07_22_HPB plc_Supervisory Board Meeting held
Report Publication Announcement Classification · 99% confidence The document is a short official announcement from HRVATSKA POŠTANSKA BANKA d.d. dated July 22, 2016. It explicitly states that the Supervisory Board Meeting was held and that the Board 'acknowledged financial statements for the period from 01st of January to 30th of June, 2016.' Since the document is very short (832 chars) and serves only to announce that financial statements for the first half of 2016 were acknowledged by the board, it fits the definition of an announcement regarding a report rather than the comprehensive report itself. The period covered (Jan 1 to June 30) indicates an interim/half-year report. Given the nature of the announcement (stating a report was acknowledged) and its brevity, it is best classified as a Report Publication Announcement (RPA) or potentially a Regulatory Filing (RNS) if RPA is too specific. However, since it announces the acknowledgment/availability of interim financial results, RPA is the most precise fit among the options that cover announcements of reports, as it signals the completion of the review process for the interim results.
2016-07-22 English

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