General Assembly

The Management Board of the HRVATSKA POŠTANSKA BANKA, p.l.c., Zagreb, Jurišićeva ulica 4 (hereinafter referred to as: Bank), by virtue of the authority vested in it under Article 277 of the Companies Act and Article 24 of the Articles of Association of the Bank, adopted on November 13, 2023, the Decision on the convocation of the LI General Assembly of the Bank, to be held on December 21, 2023, in the Bank's business premises at the address Zagreb, Varšavska ulica 9, Conference Hall on the 1st floor, at 12:00 noon.

At the time the General Assembly of the Bank is called, the share capital is divided into 2.024.625 ordinary shares that have voting rights at the General Assembly.

The shareholders are invited to attend the General Assembly.

The Management Board of HRVATSKA POŠTANSKA BANKA, plc, Zagreb, Jurišićeva 4 (hereinafter referred to as: Bank), by virtue of the authority vested in it under Article 277 of the Companies Act and Article 24 of the Articles of Association of the Bank, made on March 31, 2021 the decision on calling the XLVIII General Assembly of the Bank, to be held on May 10, 2021 at the Hotel Academia (Gloria hall, first floor), Zagreb, Tkalčićeva 88, at 12.00 (noon). 

At the time the General Assembly of the Bank is called, the share capital is divided into 2.024.625 ordinary shares, and reduced by the Bank’s 795 treasury shares, it is consequently made of 2.023.830 ordinary shares that have voting rights at the General Assembly. The shareholders are invited to attend the General Assembly.

The Management Board of HRVATSKA POŠTANSKA BANKA, plc, Zagreb, Jurišićeva 4 (hereinafter referred to as: Bank), by virtue of the authority vested in it under Article 277 of the Companies Act and Article 24 of the Articles of Association of the Bank, made on May 20, 2019 the decision on calling the XLVI General Meeting of the Bank, to be held on June 28, 2019 at the Bank’s offices, Zagreb, Jurišićeva 4, at 10.00 a.m. 

At the time the General Meeting of the Bank is called, the share capital is divided into 2.024.625 ordinary shares, and reduced by the Bank’s 795 treasury shares, it is consequently made of 2.023.830 ordinary shares that have voting rights at the General Meeting.

The shareholders are invited to attend the General Meeting.

The Management Board of HRVATSKA POŠTANSKA BANKA, p.l.c., Zagreb, Jurišićeva ulica 4 (hereinafter referred to as: Bank), by virtue of the authority vested in it under Article 277 of the Companies Act and Article 24 of the Articles of Association of the Bank, made on 21 July 2022 the decision on calling the XLIX General Assembly of the Bank, to be held on 29 August 2022 at the Hotel Academia (Gloria hall, first floor), Zagreb, Tkalčićeva 88, at 12.00 (noon). 
At the time the General Assembly of the Bank is called, the share capital is divided into 2.024.625 ordinary shares that have voting rights at the General Assembly.
The shareholders are invited to attend the General Assembly.