XLVII General Meeting of the Bank, August 3, 2020.
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 June 18, 2020 the decision on calling the XLVII General Meeting of the Bank, to be held on August 3, 2020 at the Hotel Academia (Gloria hall, first floor), Zagreb, Tkalčićeva 88, at 12.00 (noon).
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.