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 July 22, 2024, the Resolution on the convocation of the LII General Assembly of the Bank, to be held on August 29, 2024, 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, and reduced by the Bank's 49 treasury shares, it is consequently made of 2,024,576 ordinary shares that have voting rights at 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 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.

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 14th of May, 2018 the decision on calling the XLV General Meeting of the Bank, to be held on 28th of June, 2018 at the Bank’s offices, Zagreb, Jurišićeva 4, at 14.00 p.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.