Stop parsing PDFs. Get the API. Request Access

AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

Hrvatska Poštanska Banka d.d.

Governance Information • Apr 13, 2017

2090_rns_2017-04-13_ad6f1094-ae97-41bd-ad2d-1391990cf9be.pdf

Governance Information

Open in Viewer

Opens in native device viewer

KODEKS KORPORATIVNOG UPRAVLJANJA

GODIŠNJI UPITNIK

MAIN COMPANY INFORMATION:CONTACT PERSON AND CONTACT PHONE:DATE OF QUESTIONAIRE COMPLETE:

All the questions contained in this questionnaire relate to the period of one bussines to which annual financial statements also relate.

If question in questionnaire ask for explanation, it is needed to explain answer.

All answers in questionnaire will be measured in percentage as explained in the beggining of each chapter.

COMPANY HARMONIZATION TO THE PRINCIPLES OF CORPORATE GOVERNANCE CODE

Answers to this questionnaire chapter will be valued with max. 20% of whole questionnaire valuation of company harmonization to the principles of Corporate Governance Code

Q
io
t
ue
s
n
No		 io
Q
t
ue
s
ns		 An
er
sw
/
Y
E
S
N
O		 Ex
lan
io
t
sp
a
n
1 d
he
Co
he
l
f
he
Co
Go
Co
de
d
d
D
i
ica
ion
i
i
t
t
t
t
t
te
t a
t
m
p
an
y
ac
ce
p
ap
p
o
rp
or
a
ve
rn
an
ce
or
cc
ep
l
f c
?
i
icy
ts
te
ow
n p
o
o
or
p
or
a
g
ov
ern
an
ce		 Y
E
S
2 he
ha
do
d p
les
f c
h
l
Do
Co
in
ip
i
in
i
in
t
te
te
t
ts
ter
es
m
p
an
y
ve
a
p
r
c
o
or
p
or
a
g
ov
ern
an
ce
na
w
l
ic
ies
?
p
o		 Y
E
S
3 he
h
l
f
l r
he
l
h
he
Do
Co
i
in
i
in
ia
ian
i
t
t
ts
ts
t
t
t
es
an
y
an
no
un
ce
an
nu
a
an
ep
or
co
ce
m
p
w
c
m
p
w
les
f
ly
la
in
ip
' c
in
'
o
om
or
ex
p
r
c
p
p		 Y
E
S
4 Do
he
Co
ke
he
f a
l
l s
ha
ho
l
de
da
h
he
in
in
in
i
t
ta
to
t
t
ter
t o
t
t
es
an
y
ac
co
un
es
re
ac
co
e w
m
p
rs
r
nc
les
f
Co
Go
Co
de
h
le
k
de
?
in
ip
i
in
is
ion
te
o
or
a
ve
an
ce
a
p
r
c
rp
rn
w
m
g
c
s		 Y
E
S
Š
A
S
A
O
A
S
A
A
A,
lc,
H
R
V
T
K
P
T
N
K
B
N
K
p
b
Za
g
re

Lucia Ana Tomić

  1. February 2017

SHAREHOLDERS AND GENERAL MEETING

Answers to this questionnaire chapter will be valued with max. 30% of whole questionnaire valuation of company harmonization to the principles of Corporate Governance Code

Q
io
t
ue
s
n
No		 Q
io
t
ue
s
ns		 An
sw
er
Y
E
/
O
S
N		 lan
Ex
io
t
a
sp
n
5 Is
he
in
ha
ho
l
d
in
la
ion
h
ip
i
h a
he
he
t
t
t
t
t
co
an
y
a c
ro
re
re
no
om
an
y
or
o
m
p
ss-
s
g
s
w
r c
p
r
ies
?
(
I
f y
la
in
)
co
an
es
ex
m
p
p
,		 O
N
6 h s
ha
f
he
ha
h
I
f n
la
Do
in
ig
?
(
in
)
t
t
t
t,
es
ea
re
o
co
an
y
ve
on
e v
o
o
ex
c
m
p
g
r
p		 Y
E
S
7 he
l
l s
ha
ho
l
de
l
ly
I
f n
la
Do
?
(
in
)
t
tre
t a
t,
es
co
m
p
an
y
a
re
rs
eq
ua
o
ex
p		 Y
E
S
8 Ha
he
du
fo
iss
in
f a
fo
in
he
l a
b
ly
be
fu
l
ly
t
t
to
t
t
t
ro
ce
re
u
ow
er
o
ey
o
a
en
er
a
sse
en
s
p
r
g
p
rn
r v
g
g
m
I
im
l
i
f
ie
d a
d
fre
f a
ic
fo
l r
ire
?
(
f n
la
in
)
tr
t
ts
t,
e o
ny
a
eq
u
en
o
ex
s
p
n
s
rm
m
p		 Y
E
S
9 Ha
he
d
ha
he
ha
ho
l
de
f
he
ho
fo
ha
t
t
t
t
t
tev
co
an
y
en
su
re
re
o
co
an
y
er
re
as
on
s
m
p
s
rs
m
p
w
r w
,
,
b
le
he
b
ly
ha
ho
b
l
d
in
ies
ig
in
t a
to
te
t
t
to
te
ar
e n
o
vo
a
as
se
er
so
ve
ro
ar
e o
e
vo
m
p
n,
p
x
w
da
h
d
fro
he
ha
ho
l
de
h n
fo
ho
i
in
ion
ive
i
t
tru
t
t
t
tra
ts
t
ac
co
e w
ec
e
re
o e
co
se
r
nc
s
c
s r
m
s
rs,
w
x
s
r
ha
ho
l
de
?
(
I
f n
la
)
in
t,
re
o
ex
s
rs
p		 he
h
de
ds
T
re
we
re
no
su
c
m
an
1
0		 D
i
d
he
M
Bo
d o
f
he
he
in
he
b
ly,
t
t o
t
t
t
an
ag
em
en
an
ag
em
en
ar
co
an
y,
on
ve
as
se
m
r
m
p
w
n c
n
g
m
he
da
fo
de
f
in
in
he
in
he
is
f s
ha
h
ic
h w
i
l
l
be
lev
fo
t
t
te
t
ta
tu
t
ter
t
se
re
o
re
re
an
r
g
s
s
g
s,
w
r
is
in
in
ig
h
he
l a
b
ly
f
he
by
in
ha
da
ior
t
ts
t
t
t
t
t
t
t
te
to
ex
er
vo
a
en
er
a
sse
o
co
an
y,
se
c
g
g
r
g
m
m
p
g
p
r
he
da
f
ho
l
d
in
he
b
ly
d n
l
ier
ha
6
da
ior
he
da
f
ho
l
d
in
he
t
t
t e
t
to
t
t
y
o
as
se
an
o
ar
y
y
o
g
m
n
s p
r
g
b
ly
?
(
I
f n
la
in
)
t,
as
se
o
ex
m
p		 Y
E
S
1
1		 W
he
da
f
he
b
ly,
l
l a
l
l r
lev
da
d
do
ion
i
h
t
t
t
ta
ta
t
t
er
e
ag
en
o
as
se
as
e
s a
e
an
an
cu
en
m
w
m
w
lan
ion
la
in
he
da
d o
he
bs
i
f
he
d p
he
t
t
to
t
t
te
t
t a
t
t
ex
a
e
ag
en
an
no
un
ce
e
o
co
an
y
an
u
p
s r
g
n
w
m
p
,
d
isp
l o
f s
ha
ho
l
de
he
's p
ise
f
he
da
f
he
f
irs
b
l
ica
ion
f
t
t
te
t
t p
t
os
a
re
on
co
an
y
rem
s a
s o
o
u
o
rs
m
p
he
da
?
(
I
f n
la
in
)
t
t,
ag
en
o
ex
p		 Y
E
S
1
2		 he
de
d
de
d p
dv
d
de
d p
lu
de
fo
Do
is
ion
iv
i
iv
i
in
in
ion
t
t o
t
t
es
on
ay
en
r a
an
ce
ay
en
a
c
n
m
n
m
c
rm
he
da
he
ha
ho
l
de
he
h
d
de
d p
d
fo
he
ire
ig
iv
i
in
ion
t
te
t
t
to
t,
t
t
on
re
ac
u
ay
en
an
a
on
w
n s
rs
q
r
n
m
rm
da
d
du
h
h
he
d
de
d w
l
l
be
d
I
f n
la
io
in
ic
iv
i
i
i
?
(
in
)
te
t
t,
or
p
er
p
a
o
ex
p
r
g
w
n		 Y
E
S
1
3		 Is
he
da
f
d
de
d p
dv
d
de
d p
be
la
ha
da
iv
i
iv
i
3
0
t
te
t o
t s
t
to
t
ter
t
o
n
ay
m
en
r a
an
ce
n
ay
m
en
e
no
n
y
s
f
he
da
f
de
k
I
f n
la
is
ion
in
?
(
in
)
ter
t
te
t,
a
o
c
m
a
g
o
ex
p		 Y
E
S
1
4		 ha
ho
l
de
fav
d w
h
le
he
d
de
ds
dv
d
de
ds
I
f
W
i
iv
in
ir
iv
i
iv
i
?
(
t
er
e a
ny
re
ou
re
re
ce
or
a
an
ce
s
rs
g
n
n
la
in
)
so
ex
p
,		 O
N
1
5		 Ar
he
ha
ho
l
de
l
low
d
d
he
l a
b
ly
f
he
ic
ip
t
to
t
te
to
te
t
t
t
e
s
re
rs
a
e
p
ar
a
an
vo
a
g
en
er
a
sse
m
o
de
hn
log
?
(
I
f n
la
)
in
ica
ion
in
t
tec
t,
co
m
p
an
y
us
g
m
o
rn
co
m
m
un
o
y
o
ex
p		 O
N		 he
h
de
ds
by
T
re
we
re
no
su
c
m
an
ha
ho
l
de
s
re
rs.
1
6		 he
d
be
de
f
d
fo
he
l a
b
ly
by
hr
h
Ha
i
ion
in
ic
ip
in
in
t
t
t
t
t
t
t
t
ve
co
s
en
e
r p
ar
a
g
a
g
en
er
a
sse
vo
g
ou
g
n
m
f w
he
he
h
d p
he
law
d a
les
f
in
(
irr
ive
is
is
i
ic
t
t
t
t
t
te
t
to
t
t
p
ro
xy
vo
g
es
p
ec
o
p
er
ur
su
an
an
o
r
m
r
h a
fo
dv
f
f p
f
ia
ion
),
is
ion
ic
ip
ion
in
i
ica
ion
t
tra
t
t
t
t
t
as
so
c
su
c
s r
eg
r p
ar
a
a
an
ce
ce
r
o
ow
er
s o
,
I
f s
la
?
(
in
)
t
to
tc.
a
rn
ey
e
o,
ex
p		 Y
E
S		 l o
d
Du
im
iza
ion
to
t
t
e
op
a
rg
an
an
f
he
ha
ho
l
de
' m
in
t o
t
t
ar
ra
ng
em
en
s
re
rs
ee
g
ha
ho
l
de
de
d
is
is
i
to
ter
ts
ev
ery
s
re
r
ne
e
re
g
he
h
le
ic
ip
ion
in
i
t
t
t
t
t
p
ar
a
a
m
ee
g,
w
ho
de
d
be
d
iza
ion
t
t
to
t
tes
te
au
s a
re
ne
e
a
r
de
de
l
d v
in
in
i
in
to
ter
te
t
or
a
va
o
r
m
g
h
ig
ts.
r
1
7		 d
he
f
he
b
l
h
he
de
f
he
l a
b
ly
f
he
D
i
is
is
ion
t
t o
t
t
t
t
an
ag
em
en
co
an
y
u
s o
en
er
a
sse
o
m
m
p
p
c
g
m
?
co
an
y
m
p		 Y
E
S
1
8		 d
he
f
he
b
l
h
he
da
leg
l a
f a
ha
l
len
D
i
is
ion
i
in
t
t o
t
t
ta
t
m
an
ag
em
en
co
m
p
an
y
p
u
on
a
c
s,
ny
c
g
g
,
ho
de
?
(
I
f n
la
)
is
ion
in
t
t,
se
c
s
o
ex
p		 O
N		 he
law
la
d
T
i
ts
te
to
re
we
re
no
su
re
de
he
de
in
is
ion
t
ny
g
c
s.

MANAGEMENT AND SUPERVISORY BOARD

PLEASE PROVIDE THE NAMES OF MANAGEMENT BOARD MEMBERS AND THEIR FUNCTIONS

Tomislav Vuić, president of the BoardDubravka Kolarić, Board member, until May 24 2016Domagoj Karadjole, Board memberMladen Mrvelj, Board member

Dražen Kobas, president of the BoardNada Karaman Aksentijević, vice president of the BoardNiko Raič, Board memberMarin Palada, Board member, until July 30 2016

PLEASE PROVIDE THE NAMES OF SUPERVISORY BOARD AND THEIR FUNCTIONS

Answers to this questionnaire chapter will be valued with max. 20% of whole questionnaire valuation of company harmonization to the principles of Corporate Governance Code

io
Q
t
ue
s
n
No		 Q
io
t
ue
s
ns		 An
sw
er
/
Y
E
S
N
O		 Ex
lan
io
t
sp
a
n
1
9		 d
he
Su
d a
do
de
he
lan
f
D
i
iso
M
Bo
is
ion
i
t
t
t a
t
ter
ts
p
erv
ry
or
an
ag
em
en
ar
p
c
on
m
as
p
o
lu
d
he
l
f
lar
d
da
be
de
la
b
le
iv
i
ies
in
in
is
i
in
i
t
t
t
t o
ts
t
ta
to
to
ac
c
g
re
g
u
m
ee
g
s a
n
m
a
av
a
,
Su
d m
be
lar
ly
d
ly
?
(
I
f n
la
)
iso
Bo
in
im
in
t
t,
p
erv
ry
ar
em
rs,
re
g
u
an
a
e
m
an
ne
r
o
ex
p		 Y
E
S
2
0		 d
he
d p
l c
de
f c
du
I
f n
la
D
i
Su
iso
M
Bo
i
in
?
(
in
)
t
t
ts
ter
t
t,
erv
ry
or
an
ag
em
en
ar
as
na
o
o
on
o
ex
p
s
c
p		 Y
E
S
2
1		 Is
he
Su
iso
Bo
d c
d o
f,
i.e
ive
d
ire
f
he
M
t
t
to
t
t
erv
ry
ar
om
os
e
. a
re
no
ex
ec
u
o
an
ag
em
en
p
p
n-
c
rs
Bo
d m
ly
in
de
de
be
?
(
I
f n
la
in
)
t
t m
t,
ar
os
en
em
o
ex
p
n
rs
p		 O
N		 Ac
d
he
d
In
Ac
in
Cr
i
i
ion
to
t
t
t
tu
t
t,
co
e
a
r
g
s
s
ba
k
bo
d m
ha
's
iso
t
su
erv
ry
ar
us
ve
on
e
n
p
de
de
be
he
in
T
Su
iso
t m
p
en
em
p
erv
ry
n
r.
d o
f
ha
de
de
Bo
H
P
B
2
in
t
ar
p
en
s
n
be
em
rs.
m
2
2		 Is
he
lon
lan
he
?
(
I
f n
la
)
ion
in
in
t
ter
t
t,
re
a
su
es
co
an
y
o
ex
g-
m
cc
s
p
m
p
p		 N
O		 T
he
Ba
k
do
ha
du
i
t
t
to
es
no
ve
e
n
la
h
h
de
ion
ic
in
t
ter
re
u
es
g
w
m
f
he
de
d
in
i
tm
t o
t
t a
ap
o
en
re
p
p
s
n
n
be
f
he
bo
ds
in
t
t
em
o
an
ag
em
en
ar
m
rs
m
d o
he
leg
l
ies
in
t
co
an
an
er
so
a
m
p
r p
ns
h
h a
f s
d s
l
i
ies
ic
ic
ia
t
t
tra
teg
en
re
o
an
ec
w
p
im
he
Go
tan
to
t
t.
or
ce
ve
en
p
rn
m
2
3		 Is
he
ion
ive
d
by
he
be
f
he
Su
iso
M
Bo
d
t
t
t
t
t
re
un
er
a
re
ce
em
o
erv
ry
or
an
ag
em
en
ar
m
m
rs
p
ire
ly
ly
de
in
d a
d
in
he
ir
i
bu
ion
he
'
t
t
ter
to
t
tr
t
to
t
en
or
ar
e
or
co
co
an
y
p
m
cc
g
n
m
p
I
bu
in
fo
?
(
f n
la
in
)
t,
es
er
an
ce
o
ex
s
s
s p
rm
p		 O
N		 Ac
d
in
he
S
ha
ho
l
de
'
M
in
to
t
t
co
re
ee
r
g
rs
g
De
is
ion
ion
he
be
t
to
t
co
en
sa
em
c
m
p
s
m
rs
f
he
Su
iso
Bo
d
is
de
in
d
t
ter
o
erv
ry
ar
e
p
m
by
he
Go
De
is
ion
t
t
ve
en
on
rn
m
c
Co
ion
M
be
f
t
to
en
sa
em
o
m
p
rs
f
Su
iso
Bo
d a
d
Bo
d o
erv
ry
ar
ar
p
n
D
ire
to
c
rs.
4
2		 he
he
be
f
he
Su
Bo
d
de
d
by
is
ion
iso
M
in
t
t
to
t
t
t
ter
re
m
un
er
a
m
em
rs
o
p
erv
ry
or
an
ag
em
en
ar
m
e
de
f
he
l a
b
ly
he
les
f a
f
he
?
(
I
f n
is
ion
in
ic
ia
ion
t
t
t
t
t
t,
a
c
o
g
en
er
a
sse
m
or
ar
o
sso
c
o
co
m
p
an
y
o
la
)
in
ex
p		 Y
E
S
2
5		 de
le
d r
ds
l
l r
d o
he
f e
h m
be
f
he
Ha
i
ion
in
ta
t
t
t
ve
ec
or
on
a
em
un
er
a
s a
r e
arn
s o
ac
em
r o
n
g
d r
d
fro
he
fro
he
la
d
Su
iso
M
Bo
ive
t
t
t
te
p
erv
ry
or
an
ag
em
en
ar
ec
e
co
p
an
y
or
o
r p
er
so
ns
re
m
m
m
he
lu
d
he
f s
h r
be
de
b
l
I
f n
in
in
ion
ic
?
(
to
t
t
tru
tu
t
t,
co
p
an
y,
c
g
s
c
re
o
uc
em
un
er
a
en
a
p
u
o
m
m
,
la
in
)
ex
p		 N
O		 In
fo
ion
ion
fo
he
t
t
t
a
on
co
en
sa
rm
m
p
r
be
f
he
Su
iso
Bo
d a
t
em
o
erv
ry
ar
re
m
rs
p
b
l
ic
ly
i
la
b
le
he
in
d
iv
i
du
l
ba
is
t
u
av
a
on
a
p
s
in
he
S
ha
ho
l
de
'
M
in
De
is
ion
t
t
re
ee
rs
g
c
h
ic
h
de
in
ion
fo
he
ir
ter
t
t
es
co
en
sa
w
m
m
p
r
k.
Co
ion
fo
he
M
t
t
t
wo
en
sa
an
ag
em
en
r
m
p
r
Bo
d m
be
h
ig
he
d
t a
ar
em
an
ag
em
en
rs,
r m
n
l
in
ke
d p
is
i
la
b
le
in
ia
l
er
so
av
a
a s
ec
ns
p
i
h
in
he
l
f
in
ia
l r
in
te
t
t
t
no
an
nu
a
an
ep
or
w
c
In
l
in
i
h
he
ion
l
F
in
ia
l
t
t
ter
t
e w
na
a
an
c
Re
in
S
da
ds
T
he
l
t
tan
or
an
nu
a
p
g
r
f
l r
la
b
le
he
in
ia
i
ts
t
an
ep
or
ar
e a
va
on
c
k
bs
Ba
's
i
te.
we
n
2
6		 be
f
he
d
fo
he
f e
h
Do
Su
iso
M
Bo
in
t
t
t
es
ev
ery
m
em
r o
p
erv
ry
or
an
ag
em
en
ar
rm
co
m
p
an
y
o
ac
ha
la
he
d
l o
f s
ha
f
he
he
b
l
in
ir
is
i
ion
isp
i
i
i
t
to
t
t
t
to
t
ty
c
ng
e r
e
g
ac
q
u
or
os
a
re
s o
co
m
p
an
y,
or
p
os
s
h
fro
he
ha
la
ha
f
d
da
ise
in
ig
is
in
's
ive
in
to
t
ts
t
t
ter
t
tra
ex
er
c
vo
g
r
ar
g
m
co
m
p
an
y
s
re
s,
no
n
g
y
s,
f
h a
ha
I
f n
la
(
in
)
ter
t,
a
su
c
c
ng
e o
ccu
rs
o
ex
p		 O
N		 be
f
he
Su
d
do
M
iso
Bo
t
t
em
rs
o
p
erv
ry
ar
no
he
ba
k
ha
's
t
ow
n
n
s
re
s.
2
7		 W
l
l
lv
be
f
he
Su
M
Bo
d o
ion
inv
in
iso
tra
t
t
t
er
e a
ac
o
em
o
erv
ry
or
an
ag
em
en
ar
ns
s
g
m
rs
p
r
la
d
he
d
he
d p
la
d
lea
ly
d
i
in
te
to
t
t
te
to
t c
te
er
so
re
an
co
an
y
an
er
so
re
re
se
p
ns
m
m
p
ns
r
p
n
f
he
?
(
I
f n
la
)
in
ts
t
t,
re
or
o
co
an
y
o
ex
p
m
p
p		 N
O		 Ag
d
da
h
ion
i
te
ta
tra
t
t
g
re
g
a
on
ns
ac
s w
l
ke
d p
d
he
l
in
in
ta
te
t
er
so
ns
ar
e s
an
nu
a
f
l r
h
h a
ba
d o
he
in
ia
ic
ts
t
an
c
ep
or
w
re
se
n
In
l
l
ion
F
in
ia
Re
in
ter
t
t
na
a
an
c
p
or
g
S
da
ds
tan
r
2
8		 Ar
he
be
be
f
he
Su
iso
M
t
tra
ts
ts
tw
t
t
e
re
an
y
co
n
c
or
ag
re
em
en
ee
n m
em
rs
o
p
erv
ry
or
an
ag
em
en
d a
d
he
?
Bo
t
ar
n
co
m
p
an
y		 Y
E
S		 Co
f
he
lar
is
tra
ts
t a
t o
t
n
c
ex
s p
ar
re
g
u
bu
in
iv
i
ies
t
t
s
es
s a
c
2
9		 D
d
he
b
l o
f
he
Su
M
Bo
d
?
(
I
f n
la
)
i
in
ior
iso
in
t
ta
t
t
t,
y
o
ap
ro
va
erv
ry
or
an
ag
em
en
ar
o
ex
p
r
p
p
p		 Y
E
S		 Ye
f a
ho
de
d.
i
iza
ion
is
t
t
u
ne
e
s
r
3
0		 Ar
lem
f a
l
l s
h c
lu
de
d
he
l r
?
(
I
f
im
in
in
tan
t e
ts
tra
ts
ts
t
t
e
p
or
en
o
uc
on
c
or
ag
re
em
en
c
an
nu
a
ep
or
la
)
in
t,
no
ex
p		 O
N		 Ag
d
da
ion
i
h
te
ta
tra
t
t
re
a
on
ac
g
g
ns
s w
l
in
ke
d p
d
in
he
l
ta
te
t
er
so
ar
e s
an
nu
a
ns
f
in
ia
l r
h
ic
h a
ba
d o
he
ts
t
an
ep
or
re
se
c
w
n
In
ion
l
F
in
ia
l
Re
in
ter
t
t
na
a
an
or
c
p
g
S
da
ds
tan
r
3
1		 d
he
d e
b
l
h
he
D
i
Su
iso
M
Bo
is
in
i
?
t
t
ta
t
tm
t c
t
tee
p
erv
ry
or
an
ag
em
en
ar
s
ap
p
o
en
om
m		 Y
E
S
3
2		 d
he
Su
d e
b
l
h
he
?
D
i
iso
M
Bo
is
ion
i
t
t
ta
t
t
t
tee
p
erv
ry
or
an
ag
em
en
ar
s
re
m
un
er
a
co
m
m		 Y
E
S
3
3		 D
i
d
he
Su
iso
M
Bo
d e
b
l
is
he
he
d
i
i
?
t
t
ta
t
t c
t
tee
erv
ry
or
an
ag
em
en
ar
au
om
p
s
m		 Y
E
S
3
4		 he
f
he
be
lec
d
fro
he
f
de
de
W
j
i
i
in
t
ty
t
t
tee
te
t
t
as
a
or
o
co
em
rs
se
ro
up
o
p
en
m
m
m
m
m
g
n
be
f
he
d
I
f n
la
Su
iso
Bo
?
(
in
)
t
t,
em
rs
o
p
erv
ry
ar
o
ex
p
m		 N
O		 Co
iss
ion
be
lso
be
em
ar
e a
em
m
m
m
rs
m
rs
f
he
iso
bo
d
bu
iso
t
t s
o
su
erv
ry
ar
up
erv
ry
p
bo
d a
d
in
he
Cr
d
i
In
i
ion
to
t
t
t
tu
t
ar
or
e
cc
g
s
s
Ac
ds
ha
in
de
de
t n
to
t
ee
ve
on
e
en
p
n
be
Ou
f e
b
l
is
he
d c
iss
ion
t o
ta
em
om
m
r.
s
m
s
Re
ip
Bo
d
ha
he
in
de
de
ts
t
t
t
ce
ar
os
en
s
m
p
n
be
em
m
rs.
3
5		 D
i
d
he
i
i
he
in
i
f
he
f
in
ia
l
in
fo
ion
f
he
t
t
tee
to
t
teg
ty
t
t
t
co
on
o
an
a
o
co
an
y,
m
m
m
r
r
c
rm
m
p
ia
l
ly
he
d c
is
f
he
in
ho
ds
d
by
he
t
tn
ten
t
t
t
t
es
ec
co
rre
es
s a
on
cy
o
ac
co
un
e
u
se
co
an
y
p
c
n
s
g
m
m
p
d
he
i
be
lon
in
lu
d
in
he
i
ia
fo
he
l
i
da
ion
f
f
in
ia
l r
f
t
t
to,
t
ter
t
t
ts
an
ro
up
co
o
o
an
ep
or
o
g
g
s
c
g
cr
r
ns
c
I
he
ies
be
lon
in
he
?
(
f n
la
in
)
t
to
t
t,
co
an
ro
up
o
ex
m
p
g
g
g
p		 Y
E
S
3
6		 f
D
i
d
he
i
he
l
i
he
in
l c
l a
d r
is
k m
t
t
tee
t
ty
t
ter
tro
t s
tem
co
as
se
ua
o
na
on
an
ag
em
en
y
m
m
ss
q
n
s
,
h
he
f a
de
ly
de
fy
d p
b
l
h
he
ks
he
d
i
im
i
i
in
is
in
in
is
is
t
t
te
t
t
t
a
o
ua
an
u
a
co
an
y
ex
os
e
w
q
n
g
g
m
r
m
p
p
lu
d
he
ks
la
d
he
l
h r
la
l
l a
ho
(
in
in
is
ian
i
ion
),
in
to
t
te
to
t
t
t
t
re
co
ce
eg
u
as
e
an
ag
se
c
g
r
m
p
w
s
w
s m
g
ks
de
I
f n
la
is
in
?
(
in
)
te
t,
an
a
ua
an
ne
o
ex
r
q
m
r
p		 Y
E
S
3
7		 he
be
k
he
f
f
f
he
l a
d
Ha
i
in
in
ic
ien
in
i
t
t
tee
t
t
ter
t s
tem
s
co
m
m
en
w
or
g
on
en
su
r
g
e
cy
o
na
u
y
s
,
l
ly
by
da
fo
he
lec
d
ia
in
ion
ion
in
in
t
t
t
tm
t,
tm
t a
es
p
ec
p
re
p
ar
g
re
co
m
m
en
s
r
se
ap
p
o
en
re
ap
p
o
en
n
,
d
l o
f
he
he
d o
f
l a
d
de
d w
h r
d
fu
ds
h
/
he
ism
iss
in
i
i
is
t
ter
t
tm
t,
t
to
t
a
a
na
u
p
ar
en
an
eg
ar
n
a
r
d
l,
d
he
lu
f
he
ke
by
he
f
f
d
d
isp
ion
ion
in
in
t
t
t
t
ta
t
t a
ter
os
a
an
ev
a
a
o
ac
s
n
m
an
ag
em
en
g
s a
n
da
f
he
l a
d
?
(
I
f n
la
)
ion
in
i
in
t
t
ter
t
t,
re
co
m
m
en
s o
na
u
o
ex
p		 Y
E
S		 Au
d
i
Co
i
fo
l
low
f
f
ic
ien
f
he
t
t
tee
t
s e
cy
o
m
m
in
l a
d
i
hr
h
in
d
iv
i
du
l
ter
t s
tem
t
na
u
y
ou
a
s
g
d q
ly
d r
ter
ts
ts
an
ua
re
or
an
ep
or
on
r
p
i
in
l
ica
ion
f
to
t
on
ap
o
m
r
g
p
da
ion
by
in
l a
d
i
In
t
ter
t.
re
co
en
na
u
m
m
s
da
i
h
he
Cr
d
i
In
i
ion
t
t
t
t
tu
t
ac
co
e w
e
r
nc
s
s
Ac
ho
ize
d
fo
in
l a
d
i
t a
t
ter
t
er
so
n a
u
na
u
p
r
r
l
fu
ion
be
d o
tro
t
co
ca
am
e
n
nc
n
n
r
lac
d s
le
ly
by
he
Su
iso
t
re
e
o
erv
ry
p
p
d
l.
Bo
's
ar
ap
ro
va
p
3
8		 I
f
he
l a
d
he
d
d
he
de
he
d
is
in
i
in
i
i
i
t
ter
t s
tem
t
t
t
tee
t
to
re
no
na
u
y
s
co
m
p
an
y,
co
m
m
co
ns
r
ne
e
b
l
h
?
(
I
f n
la
)
is
i
in
ta
t
t,
es
o
ex
p		 O
N		 he
ba
k
ha
he
l a
d
fu
T
in
i
ion
t
ter
t
t
na
u
n
s
nc
3
9		 d
he
he
de
de
d
l
f
he
l a
d
D
i
i
i
in
im
ia
i
i
t
t
tee
to
t
t
ty
t
ter
to
co
on
en
e a
ar
o
ex
na
u
m
m
m
r
p
nc
n
p
r,
l
ly
h r
d
he
f a
ho
d a
d
h
he
d
d
ia
i
ion
ise
i
i
in
i
t
to
t
ta
t
t
to
t
t
t c
es
ec
eg
ar
ro
o
u
u
au
om
an
y
an
p
w
r
rs
w
p
he
fee
he
fo
de
d
by
l a
d
I
f n
la
is
in
ice
i
i
?
(
in
)
t
t
ter
to
t,
co
an
y
ay
erv
ro
ex
na
u
o
ex
s
m
p
p
g
r s
s p
v
rs
p		 Y
E
S
4
0		 D
i
d
he
i
i
d q
i
f s
ice
he
ha
d
i
ive
d
by
he
t
t
tee
to
tu
t
ty
t
t
t,
t
co
on
a
re
an
ua
o
erv
s o
n a
u
re
ce
m
m
m
r n
n
r
fro
fro
I
f n
he
d
i
la
d
i
?
(
la
in
)
t
t c
te
to
t
t,
co
an
y
au
om
an
y
or
er
so
re
o
ex
m
p
m
p
m
p
ns
p		 Y
E
S
4
1		 d
he
les
de
f
h
h s
be
de
d
he
D
i
i
in
in
ic
ice
i
t
t
tee
t
to
t
co
re
ar
ru
erv
ay
no
ro
co
an
y
m
m
p
p
g
w
s m
p
v
m
p
by
he
l a
d
d p
la
d
h
h s
be
de
d
i
i
ic
ice
i
t
ter
t c
te
to
t,
ex
na
u
om
an
y
an
er
so
re
erv
ay
ro
p
ns
w
s m
p
v
ly
h,
d w
h
h w
ho
f
he
I
f n
la
i
ic
i
ior
i
?
(
in
)
t
t
t p
t o
t
t
tee
t,
on
an
u
co
en
co
o
ex
w
r
ns
m
m
p		 O
N		 I
de
be
d w
h
he
l
is
i
i
in
ion
t
t
t
t
scr
n
a
a
leg
la
is
tu
re
4
2		 D
i
d
he
i
ly
he
f
f
ic
ien
f
he
l a
d
i
d a
ion
ke
by
he
ior
t
t
tee
t
t
ter
t a
t
ta
t
co
an
a
se
e
cy
o
ex
na
u
se
m
m
n
c
s
n
n
i
h r
d
da
ion
de
by
he
l a
d
i
?
(
I
f n
la
in
)
t w
t
to
t
t
ter
to
t,
an
ag
em
en
eg
ar
re
co
en
a
ex
na
u
o
ex
m
m
m
s m
r
p		 Y
E
S
4
3		 D
d
he
d
he
bm
f
h
h q
l
fo
by
de
de
d
i
i
i
iss
ion
ig
i
in
ion
t
t c
t
tee
t
ty
t
t a
au
om
en
su
su
o
ua
a
en
m
r
rm
p
n
n
d c
l
l a
by
h
d p
(
h a
dv
)
?
(
I
f n
la
)
ia
ies
ir
ies
iso
in
te
t
t
t a
t,
as
so
om
an
as
e
ar
su
s e
er
o
ex
c
p
w
s
c
xp
rs
p
,		 Y
E
S
4
4		 W
he
do
ion
lev
fo
he
k o
f
he
Su
iso
Bo
d s
bm
i
d
l
l
t
ta
t
t
t
t
t
te
to
as
cu
en
re
an
or
erv
ry
ar
u
a
m
r
w
p
be
im
?
(
I
f n
la
in
)
t
t,
em
on
e
o
ex
m
rs
p		 Y
E
S
4
5		 Su
d o
d m
l
l a
do
d
de
Do
iso
Bo
M
Bo
in
inu
in
is
ion
t
t
tes
ta
te
p
erv
ry
ar
r
an
ag
em
en
ar
ee
g
m
co
n
a
p
c
s,
d
by
da
l
(
I
f n
la
)
ie
in
?
in
ta
t
ts
t,
ac
co
m
p
an
on
vo
g
re
su
o
ex
p		 Y
E
S
4
6		 Ha
he
Su
iso
M
Bo
d e
lu
d
he
ir
k
in
he
d
in
io
d,
t
t
te
t
t
erv
ry
or
an
ag
em
en
ar
va
a
wo
re
ce
er
s
p
r
p
g
p
in
lu
d
in
lu
ion
f
he
i
bu
ion
d c
f
in
d
iv
i
du
l m
be
l
l a
f
t
t
tr
t
ten
ev
a
a
o
co
an
om
e
ce
o
a
em
as
e
s o
c
g
n
p
rs,
w
j
in
iv
i
ies
f
he
Bo
d,
lu
ion
f
he
k o
f
he
i
b
l
is
he
d,
d
t a
t
t
t
t
t
t
t
tee
ta
o
o
ar
ev
a
a
o
or
co
s e
an
c
w
m
m
s
lu
ion
f
he
's
b
j
ive
he
d
in
iso
i
h
he
b
j
ive
?
t
t
t
t
t
t
t
ev
a
a
o
co
an
y
o
ec
ea
co
ar
o
ec
e
m
p
s r
c
m
p
n w
s s		 O
N
4
7		 fo
D
i
d
he
b
l
is
h a
he
ion
l
icy
he
t
ta
tem
t o
t
t
t
t,
co
an
y
u
en
re
un
er
a
o
an
ag
em
en
m
p
p
s
n
m
p
r
m
d a
d
he
d a
f
he
l r
I
f n
la
M
Bo
Su
iso
Bo
?
(
in
)
t
t
t o
t
t
t,
an
ag
em
en
ar
erv
ry
ar
ar
an
nu
a
ep
or
o
ex
n
p
s p
p		 O
N		 Se
4
8.
e a
ns
we
r
4
8		 Is
he
he
l
fo
he
d
ion
icy
ive
ire
t
ta
tem
t o
t
t
t
t o
t
to
en
re
un
er
a
p
o
an
ag
em
en
r e
xe
cu
s
n
m
r
m
c
rs
ly
la
b
le
he
bs
f
he
I
f n
la
i
i
?
(
in
)
t
t
te
t
t,
p
er
an
en
av
a
on
e
o
co
p
an
y
o
ex
p
m
w
m		 N
O		 he
Re
ion
is
t o
t
or
om
en
sa
e
p
n c
p
sc
m
b
l
ly
la
b
le
f
he
b
l
ic
i
ic
t o
t
u
av
a
as
ar
u
p
p
p
f r
d o
he
in
t o
t
t
an
no
un
ce
en
a
an
m
g
r
da
h
he
ire
in
i
ts
t
t
re
u
en
ac
co
nc
e w
q
m
r
d
In
Ac
d
la
Cr
i
i
ion
Re
ion
t
t
tu
t
t a
t
e
s
s
g
u
n
/
5
7
5
2
0
1
3.
4
9		 Ar
de
le
d
da
l
l e
d r
d
by
h m
be
f
he
i
in
ion
ive
ta
ta
t
t
e
on
a
arn
g
s a
n
em
un
er
a
s r
ec
e
ea
c
em
r o
h e
d
fro
he
b
l
he
d
he
l r
f
ive
ire
is
in
t o
t
to
t
t
t o
m
an
ag
em
en
r e
ac
xe
cu
c
r
m
co
m
p
an
y
p
u
an
nu
a
ep
or
he
?
(
I
f n
la
)
in
t
t,
co
m
p
an
y
o
ex
p		 O
N		 Ag
d
da
ion
i
h
te
ta
tra
t
t
re
a
on
ac
g
g
ns
s w
l
in
ke
d p
d
he
Ba
k
's
t
er
so
an
ns
n
d
in
he
l
t a
ta
te
t
an
ag
em
en
re
an
nu
a
m
s
f
in
ia
l r
h
ic
h a
ba
d o
he
ts
t
an
ep
or
re
se
c
w
n
In
ion
l
F
in
ia
l
Re
in
ter
t
t
na
a
an
or
c
p
g
S
da
ds
tan
r
5
0		 Ar
l
l
fo
f r
ion
he
be
f
he
M
Bo
d a
d
t
to
t
t
t,
t
e a
s o
em
un
er
a
em
o
an
ag
em
en
an
ag
em
en
ar
rm
m
rs
m
n
Su
iso
Bo
d,
in
lu
d
in
ion
d o
he
be
f
i
f
he
de
b
l
ic,
t
t
ts
t
t,
erv
ry
ar
op
s a
ne
o
an
ag
em
en
a
u
p
c
g
n
r
m
m
p
br
ke
do
by
i
d p
in
he
l r
f
he
?
(
I
f n
la
in
)
tem
t
t o
t
t,
o
s a
er
so
an
nu
a
ep
or
co
an
y
o
ex
n
wn
n
ns
m
p
p
,		 N
O		 Se
4
9.
e a
we
ns
r
5
1		 Ar
l
l
lv
be
f
he
d
d
ion
inv
in
ive
ire
tra
t
t
t o
t
to
e a
ac
o
em
o
an
ag
em
en
r e
xe
cu
an
ns
s
g
m
rs
m
c
rs,
la
d
he
d
he
d p
la
d
lea
ly
d
i
in
te
to
t
t
te
to
t,
te
er
so
re
an
co
an
y
an
er
so
re
re
se
p
ns
m,
m
p
ns
c
r
p
n
f
he
I
f n
la
?
(
in
)
ts
t
t,
re
or
o
co
an
y
o
ex
p
m
p
p		 O
N		 Se
4
9.
e a
ns
we
r
5
2		 Do
he
be
bm
d
by
he
Su
M
Bo
d
he
l
i
iso
t
t
to
t
te
t
t
to
t
es
re
or
su
erv
ry
or
an
ag
em
en
ar
en
er
a
p
p
g
b
ly
lu
de
fro
fo
de
f
d
by
law
he
lu
f
l
in
in
im
in
ion
in
ion
t
t
t
t
to
ta
as
se
ap
ar
um
a
e
ev
a
a
o
m
c
m
m
rm
,
,
bu
in
fo
f
he
f a
iv
i
ies
f
he
f
he
d a
t
t
t
t
t o
t
es
er
an
ce
o
co
an
y,
o
o
an
ag
em
en
co
an
y,
an
s
s p
rm
m
p
c
m
p
ia
l c
i
ion
i
h
he
?
(
I
f n
la
in
)
t o
ts
t
t
t
t
t,
ec
om
en
co
op
er
a
an
ag
em
en
o
ex
sp
m
n
w
m
p		 Y
E
S

AUDIT AND MECHANISMS OF INTERNAL AUDIT

Answers to this questionnaire chapter will be valued with max. 20% of whole questionnaire valuation of company harmonization to the principles of Corporate

Go
ve
rn
an
ce		 de
Co
Q
io
t
ue
s
n
No		 io
Q
t
ue
s
ns		 An
er
sw
/
Y
E
S
N
O		 Ex
lan
io
t
sp
a
n
5
3		 he
ha
l a
d
Do
i
?
t
ter
to
es
co
an
y
ve
an
ex
na
u
m
p
r		 Y
E
S
5
4		 Is
he
l a
d
f
he
la
d w
h
he
f o
h
i
i
in
ip
t
ter
to
t
te
t
t
ter
ex
na
u
r o
co
m
p
an
y
re
co
m
p
an
y
m
s o
wn
er
s
or
?
in
ter
ts
es		 O
N
5
5		 Is
he
l a
d
f
he
d
he
h
/
he
l
f o
hr
h
i
i
in
im
t
ter
to
t
to
t
t
ex
na
u
r o
co
an
y
ro
co
an
y,
rse
ou
m
p
p
v
g
m
p
r
g
la
d p
he
ice
?
te
t
re
er
so
o
erv
ns
r s
s
,		 Y
E
S
5
6		 he
b
l
he
d
he
f c
ha
d
he
de
de
l a
d
Ha
is
i
in
i
t
t
t o
to
t
t e
ter
to
s
co
m
p
an
y
p
u
am
ou
n
rg
es
p
a
p
en
n
x
na
u
rs
fo
he
d
d o
d
fo
he
de
d
?
(
I
f n
la
)
i
ie
ice
i
in
t
t c
t a
t
t,
r
au
ar
r
u
n
r o
r s
erv
s p
ro
v
o
ex
p		 O
N		 he
d
d
d
f
l r
f
T
i
i
in
ia
to
te
ts
au
r a
u
an
c
ep
or
o
he
k a
d
bs
d
l
h
Ba
i
i
iar
ies
in
in
i
t
ts
t
n
n
su
e w
d p
d
h
h
ice
i
ion
ic
is
in
tra
te
t
co
n
c
r
co
n
s w
da
h
l
bu
i
i
in
t
ts
ac
co
r
nc
e w
g
en
er
a
s
es
s
d
i
ion
t
co
n
s.
5
7		 he
ha
l a
d
d a
l a
d
b
l
he
d
I
f n
Do
in
i
in
i
is
?
(
t
ter
to
ter
t s
tem
ta
t,
es
co
an
y
ve
na
u
an
na
u
y
es
o
m
p
rs
n
s
la
in
)
ex
p		 Y
E
S

TRANSPARANCY AND THE PUBLIC OF ORGANIZATION OF BUSINESS

Answers to this questionnaire chapter will be valued with max. 20% of whole questionnaire valuation of company harmonization to the principles of Corporate Governance Code

Q
io
t
ue
s
n
No		 io
Q
t
ue
s
ns		 An
er
sw
Y
E
S
/
O
N		 Ex
lan
io
t
sp
a
n
5
8		 Ar
he
i-a
l,
l a
d q
ly
i
la
b
le
he
ha
ho
l
de
?
t
ter
ts
to
t
e
se
ua
an
nu
a
ua
re
or
av
a
re
m
nn
n
r
p
s
rs		 Y
E
S
5
9		 d
he
he
len
da
f
?
D
i
im
t
t
tan
t e
ts
co
m
p
an
y
p
re
p
ar
ca
r o
p
or
ve
n		 O
N		 A
l
l
d
fo
im
in
ion
tan
t e
ts
t
p
or
ve
n
an
rm
a
ar
e
b
l
ly
la
b
le
he
ic
i
t
t
p
u
av
a
as
so
on
as
ex
ac
da
de
d.
in
tes
ter
ar
e
m
e
6
0		 d
he
b
l
h m
ha
ha
ho
ha
D
i
is
ism
t
ta
to
t
t p
to
co
an
y
es
ec
en
su
re
er
so
ve
ac
ce
or
os
se
m
p
n
s
ns
w
ss
p
ss
de
fo
de
d
he
d
f s
h
fo
d
l
in
i
in
ion
im
in
ion
im
i
ion
t
tan
t
tu
tan
t
ta
t
a
un
a
re
an
or
ce
o
uc
a
an
s
rm
rs
n
p
rm
s
la
d
i
?
te
to
t
re		 Y
E
S
6
1		 D
d
he
b
l
h m
ha
f
he
f
low
f
de
i
is
ism
is
ion
in
i
t
ta
to
t
co
an
y
es
ec
en
su
re
su
erv
o
o
m
p
n
s
p
s
fo
d p
b
le
bu
he
f
?
in
ion
i
t
t
a
an
os
a
se
re
o
rm
s		 Y
E
S
6
2		 f
fer
d n
fo
he
ho
Ha
ive
in
in
i
ies
t
t
t
to
t
ten
t a
t
t
s a
ny
on
e s
u
e
eg
a
co
ns
eq
ue
nc
es
r p
o
g
ou
co
p
e
u
or
m
r
bo
d
he
de
ho
he
l
f r
les
h
l n
ies
in
i
in
in
ica
ion
ica
t
ts
tco
t
t
t
co
p
an
y
or
ou
s
g
s
ap
p
o
u
or
e
or
s
m
r
m
m
,
h
he
i
in
?
t
t
co
p
an
y
w
m		 O
N
6
3		 d
he
f
he
ho
l
d m
h
d
he
las
D
i
in
i
in
inv
in
t
t o
t
t
t
ter
te
to
t
t
an
ag
em
en
co
an
y
ee
es
es
m
m
p
g
s w
rs,
?
y
ea
r		 N
O
4
6		 l
l
he
be
f
he
d a
d
Su
d a
Do
M
Bo
iso
Bo
t
t
t,
t
a
m
em
rs
o
m
an
ag
em
en
an
ag
em
en
ar
n
p
erv
ry
ar
g
re
e
ha
he
de
d
h
he
be
f
he
kn
le
dg
ly
i
in
is
ion
ire
ir
ire
t
t
t
t
t
to
t
t o
t
t
an
sw
er
s p
ro
v
q
ue
s
na
ar
e,
s
ow
e,
en
h
fu
l
?
tru
t		 Y
E
S

More from Hrvatska Poštanska Banka d.d.

Declaration of Voting Results & Voting Rights Announcements 2025
Dec 19
Transaction in Own Shares 2025
Dec 19
Transaction in Own Shares 2025
Dec 19
Director's Dealing 2025
Dec 19
AGM Information 2025
Nov 21
AGM Information 2025
Nov 21
Share Issue/Capital Change 2025
Nov 13
Share Issue/Capital Change 2025
Nov 13
Transaction in Own Shares 2025
Nov 5
Transaction in Own Shares 2025
Nov 5
View all filings →

Talk to a Data Expert

Have a question? We'll get back to you promptly.