General Assembly

Notifications, calls, materials, application forms, and voting results.

XLV General Meeting of the Bank, 28th of June, 2018.

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.

XLV General Assembly of the Bank, 8th of December, 2017.

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 30th of October, 2017 the decision on calling the XLV General Assembly of the Bank, to be held on 8th of December, 2017 at the Bank’s offices, Zagreb, Jurišićeva 4, at 10.00 a.m. 

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.

XLIV General Meeting of the Bank, 29 May 2017.

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 13 April 2017 the decision on calling the XLIV General Meeting of the Bank, to be held on 29 May 2017 at the Bank’s offices, Zagreb, Jurišićeva 4, at 11.00 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.