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Hrvatska Poštanska Banka d.d. — Board/Management Information 2021
Jul 26, 2021
2090_rns_2021-07-26_57be0d25-7b5e-4be4-befb-37be38a62363.pdf
Board/Management Information
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Management Board Jurišićeva 4, HR-10000 Zagreb Phone: +385 1 4804 400, +385 1 4804 409 Fax: +385 1 4810 773
Zagreb, July 26th, 2021 No: F00-70/21-SS
Home Member State of Issuer Republic of Croatia
Regulated Market/ Segment
LEI 529900D5G4V6THXC5P79
ISIN HRHPB0RA0002
Stock Exchange Identifier HPB-R-A
Zagreb Stock Exchange Inc. Official Market
Zagreb Stock Exchange Inc. Croatian Financial Services Supervisory Agency ("HANFA") Croatian News Agency OTS HINA
Subject: HRVATSKA POŠTANSKA BANKA, p.l.c.
- Other non-regulated information
- Announcement of the Management and Supervisory Board Meeting
Pursuant to Article 133 of the Rules of the Zagreb Stock Exchange, Hrvatska poštanska banka, p.l.c., Zagreb, Jurišićeva 4 (hereinafter: the Bank), announces the meeting of the Management Board of the Bank and the meeting of the Supervisory Board of the Bank to be held on July 30th, 2021.
Management Board and Supervisory Board will discuss unaudited financial statements for the period from January 1 to June 30, 2021.
Hrvatska poštanska banka, p.l.c.
Hrvatska poštanska banka, d.d. ⋅ Jurišićeva 4, 10000 Zagreb, Croatia ⋅ phone: 072 472 472 ⋅ [email protected] ⋅ www.hpb.hr Management Board: Marko Badurina, Chairman ⋅ Anto Mihaljević, Member ⋅ Ivan Soldo, Member ⋅ Marijana Miličević, President of the Supervisory Board ⋅ IBAN: HR46 2390 0011 0700 0002 9 ⋅ SWIFT: HPBZHR2X ⋅ OIB: 87939104217 ⋅ Registered with Zagreb Commercial Court under number MBS: 080010698 ⋅ Base Capital 1.214.775.000,00 kn, divided into 2.024.625 ordinary shares in nominal amount of 600,00 kn (paid in full)