General Assembly

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

XLVI General Meeting of the Bank, June 28, 2019

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.

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.