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eBank

eBank

Publicly disclosed information archives

Announcements and notices

2019.
- Notice – successful ending of the merging process of HPB-Stambena štedionice d.d., December 02nd, 2019.
- Notice – CNB Council has approved the HPB’s Request for the merger of HPB-Stambena štedionica d.d., November 18th, 2019.
- Management Board Meeting and Supervisory Board Meeting – held, October 30th, 2019.
- Announcement of the Management and Supervisory Board Meeting, October 24th, 2019.
- HPB plc Notice to shareholders – Art 517(1) and Art 531(1) of the Companies Act, October 16th, 2019.
- Agreement of Merger HPB-HPBSŠ (30.09.2019.), October 16th, 2019.
- Notice on the approval from the Croatian National Bank, September 16th, 2019.
- Management Board Meeting and Supervisory Board Meeting – held, September 9th, 2019.
- Notice of Changes in the Management Board of the Bank, August 1st, 2019.
- Notice on Decision of the Supervisory Board, August 12th, 2019.
- Information on approved and released loans as on 8th August 2019 and the current status of capital, August 9th, 2019.
- Notice on Conclusion by the Government of the Republic of Croatia, August 1st, 2019.
- The Presentation for the press conference – Unaudited financial results 01.01. – 30.06.2019., July 24th, 2019.
- Management Board Meeting and Supervisory Board Meeting – held, July 24th, 2019.
- Announcement of the Management and Supervisory Board Meeting, July 22th, 2019.
- Notice the intent of Merger of HPB-Stambena štedionica d.d., July 5th, 2019.
- Information about own shares (Article 474 (3) Capital Market Act), June 4th, 2019.
- Management Board Meeting and Supervisory Board Meeting – held, April 30th, 2019.
- Notice of published in the Public tender for the election of the President and two members of the Management Board of the Hrvatska poštanska banka, p.l.c., April 26th, 2019.
- Announcement of the Management and Supervisory Board Meeting, April 26th, 2019.
- Notice – successful ending of the merging process of Jadranska banka d.d. Sibenik, April 01st, 2019.
- Management Board Meeting and Supervisory Board Meeting – held, March 29th, 2019.
- CNB Council has approved the HPB’s Request for the merger between Hrvatska poštanska banka, p.l.c. and Jadranska banka d.d. Šibenik, March 06th, 2019.
- The Presentation for the press conference – Financial results of the Bank for the period from Jan 01 to Dec 31 2018, February 27th, 2019.
- Management Board Meeting and Supervisory Board Meeting – held, February 27th, 2019.
- Announcement of the Management and Supervisory Board Meeting, February 25th, 2019.
- Notice on delivery of Agreement of Merger to the court register and Notice to shareholders in compliance with Article 517(1) and Article 531(1) of the Companies Act, February 13th, 2019.
- Agreement of Merger HPB – JABA, February 12th, 2019.

2018.
- Management Board Meeting and Supervisory Board Meeting – held, October 30th, 2018
- Announcement of the Management and Supervisory Board Meeting, October 25th, 2018
- Management Board Meeting and Supervisory Board Meeting – held, July 25th, 2018.
- Announcement of the Management and Supervisory Board Meeting, July 20th, 2018.
- Notice in Accordance with the Article 459 of the Capital Markets Act, July 16th, 2018.
- Notice in Accordance with the Article 459 of the Capital Markets Act, July 5th, 2018.
- Notice in Accordance with the Article 459 of the Capital Markets Act, July 4th, 2018.
- Notice on General Meeting and Decisions, June 29th, 2018.
- Notice – DAB has accepted HPB’s offer for JABA share purchase, May 4th, 2018.
- Notice: Management Board and Supervisory Board: Bank’s Business Report I-III 2018., April 27th, 2018.
- Announcement of the Management and Supervisory Board Meeting, , April 24th, 2018.
- Notice in Accordance with the Article 459 of the Capital Markets Act, April 20th, 2018.
- HPB plc_Code of Corporate Governance Questionnaire for 2017, April 3rd, 2018.
- Management Board Meeting and Supervisory Board Meeting – held, April 3rd, 2018.
- Management Board Meeting and Supervisory Board Meeting – held , March 28th, 2018.
- Announcement of the Management and Supervisory Board Meeting, March 23th, 2018.
- Announcement of the Management and Supervisory Board Meeting, February 23th, 2018.
- Management Board Meeting and Supervisory Board Meeting held, February 28th, 2018.

2017.
- The Presentation for the press conference – HPB – Sustainable Growth and Profitability, December 18th, 2017.
- Announcement of Cancellation of the General Assembly, December 6th, 2017.
- Announcement of the Management and Supervisory Board Meeting, October 30th, 2017.
- Management Board Meeting and Supervisory Board Meeting held, October 24th, 2017.
- Announcement of the Management and Supervisory Board Meeting, October 18th 2017.
- Notice in Accordance with the Article 459 of the Capital Markets Act, September 18th, 2017.
- Management Board Meeting and Supervisory Board Meeting held, September 14th, 2017.
- Announcement of the Management and Supervisory Board Meeting, September 11th 2017.
- Notice on commencement of the Supervisory Board members term of office, August 14th, 2017.
- Notice: Management Board and Supervisory Board: Bank’s Business Report I-IV 2017., July 31th, 2017.
- Announcement of the Management and Supervisory Board Meeting, July 27th, 2017.
- Commenced process of raising HPB’s capital, July 14th, 2017.
- Notice on General Meeting and Decisions, May 30th, 2017.
- Notice on Shareholders’ Amended Counterproposal, May 26th, 2017.
- Notice on Shareholders’ Counterproposals, May 16th, 2017.
- Notice: Management Board and Supervisory Board: Bank’s Business Report I-III 2017., April 28th, 2017.
- Announcement of the Management and Supervisory Board Meeting, April 25th, 2017.
- HPB plc_Code of Corporate Governance Questionnaire for 2016, April 13th, 2017.
- Management Board Meeting and Supervisory Board Meeting held, April 13th, 2017.
- Announcement of the Management and Supervisory Board Meeting, April 07th, 2017.
- Management Board Meeting and Supervisory Board Meeting held, February 28th, 2017.
- Announcement of the Supervisory Board Meeting and Management board, February 22nd, 2017.
- Notice on Naming President and Deputy President of Supervisory Board, February 15th, 2017.
- Notice on commencement of the Supervisory Board members’ term of office, February 13th, 2017.
- HPB plc Notice on Nomination of Supervisory Board Members by the Court, January 3rd, 2017.

2016
- Notification on signed Portfolio Sale and purchase Agreement with APS Delta S.A. December 30th, 2016.
- Notification on signed Portfolio Sale and purchase Agreement with B2 KAPITAL, December 27th, 2016.
- Notification on Conclusion by the Government of RoC, December, 15th 2016.
- Notification on the change of supervisory capital requirement, November 22th, 2016.
- Notice about signing a Memorandum with B2 HOLDING ASA, November 21th, 2016.
- Notification on approval to extension of Management Board members, November 16th, 2016.
- Notification on approval to extension of Management Board members, November 11th, 2016.
- The Presentation for the conference – Financial results of the Bank – Q3 2016, October 25th, 2016.
- Management Board Meeting and Supervisory Board Meeting held, October 24th, 2016.
- HPB plc Announcement of the Supervisory Board Meeting and Management board, October 19th, 2016.
- HPB plc Notice on Nomination of Supervisory Board Members by the Court, Septemper 23th, 2016.
- Notice on equity swap og H1 shares, July 28th 2016.
- Supervisory Board meeting held, July 22nd 2016.
- Management Board meeting held, July 19th, 2016.
- Announcement of the Supervisory Board and Management Board, July 14th, 2016.
- Statement of received compensation of Visa Europe Limited, June 21st, 2016.
- HPB plc_Presentation to shareholders, June 14th, 2016.
- HPB plc_Notice on Shareholders’ Meeting and Enacted Resolutions, May 17th, 2016.
- Supervisory Board meeting held, April 25th, 2016.
- Management Board held, April 19th 2016.
- Announcement of the Supervisory Board Meeting and Management board, April 14th, 2016.
- Presentation: Reorganization, Recapitalization and Results of HPB – the Largest Bank In Croatian Ownership, April, 2016.
- HPB plc_Code of Corporate Governance Questionnaire for 2015, March 22th, 2016.
- Supervisory Board meeting held, March 31th, 2016.
- Management Board held, March 29th, 2016.
- Announcement of the Management Board and Supervisory Board Meeting, March 22th, 2016.
- Standard form for the notification of Home Member State, February 24th, 2016.
- Announcement of the Management and Supervisory Board Meeting, January 28th, 2016

2015.
- Announcement of the Supervisory Board Meeting, December 15th, 2015

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