General meetings

Results of voting

Zagrebačka banka d.d. (the Bank) announces that on 09 December 2020 the General Meeting of the Bank was held at which the Decision was adopted, in accordance with the proposal of Decision published with the Invitation to the General Meeting.

The convocation of the General Meeting with the proposal of Decision, has been published on the court register website, on the Bank's website, on the Zagreb Stock Exchange website, in the Official Register of the Prescribed Information (CFSSA) and in the media (Croatian News Agency).

In pursuance of Article 286, paragraphs 2 and 6 of the Companies Act, the results of voting are announced.


Convocation of the General Meeting

By virtue of the Decision of the Management Board of Zagrebačka banka d.d. (the Bank), the General Meeting of the Bank has been called to take place on 9 December 2020 at 11:00 hours at the Bank’s premises in Zagreb, Samoborska cesta 145, Jankomir 3/Education center, ground floor.

Invitation to the General Meeting, proposals of decision and other General Meeting documents
Report on remuneration paid to the Management board and the Supervisory board members 2019


Results of voting

Zagrebačka banka d.d. (the Bank) announces that on 8 July 2020 the General Meeting of the Bank was held at which all the Decisions were adopted,in accordance with the proposals of Decisions published with the Invitation to the General Meeting.

The convocation of the General Meeting with the proposals of Decisions, has been published on the court register website, on the Bank's website, on the Zagreb Stock Exchange website, in the Official Register of the Prescribed Information (CFSSA) and in the media (Croatian News Agency).

In pursuance of Article 286, paragraphs 2 and 6 of the Companies Act, the results of voting are announced.


Convocation of the General Meeting

By virtue of the Decision of the Management Board of Zagrebačka banka d.d. (the Bank), the General Meeting of the Bank has been called to take place on 8 July 2020 at 11:00 hours at the Bank’s premises in Zagreb, Samoborska cesta 145, Jankomir 3/Education center, ground floor.

Invitation to the General Meeting, proposals of decision and other General Meeting documents
CV - Mrs. Mirjana Hladika
CV - Mr. Gianfranco Bisagni


Cancellation of the General Assembly of Zagrebačka banka d.d.

In order to keep in line with the measures taken by authorities to prevent COVID-19 epidemic in Croatia, the Management Board of Zagrebačka banka d.d. decided on the meeting held on 3 April 2020 to cancel the General Assembly of Zagrebačka banka d.d., which was scheduled for 8 April 2020.

The annual General Assembly of Zagrebačka banka d.d. will take place as soon as it becomes possible and reasonable in accordance with the measures of public health authorities.

This information is made public on the Bank website, on the Zagreb Stock Exchange website, in the Official Register of Regulated Information (HANFA), and has been delivered to the Croatian News Agency (HINA) for publication.


Convocation of the General Meeting

The Management Board of Zagrebačka banka d.d. adopted the Decision on the convocation of the General Meeting which will take place on 8 April 2020, at 12 a.m. in Amadria Park Hotel Capital, Jurišićeva 22, Zagreb.

Invitation to the General Meeting, proposals of decision and other General Meeting documents
CV of the candidate for the Supervisory Board member - Mrs. Mirjana Hladika


Results of voting

Zagrebačka banka d.d. (the Bank) announces that on 13 June 2019 the General Meeting of the Bank was held at which all the Decisions were adopted, in accordance with the proposals of Decisions published with the Invitation to the General Meeting.

The convocation of the General Meeting with the proposals of Decisions, has been published on the court register website, on the Bank's website, on the Zagreb Stock Exchange website, in the Official Register of the Prescribed Information (CFSSA) and in the media (Croatian News Agency).

In pursuance of Article 286, paragraphs 2 and 6 of the Companies Act, the results of voting are announced.


Convocation of the General Meeting

By virtue of the Decision of the Management Board of Zagrebačka banka d.d. (the Bank), the General Meeting of the Bank has been called to take place on 13 June 2019 at 12:00 hours at the Amadria Park Hotel Capital, Jurišićeva 22, Zagreb.

Invitation to the General Meeting, proposals of decision and other General Meeting documents


Results of voting

Zagrebačka banka d.d. (the Bank) announces that on 10 April 2019 the General Meeting of the Bank was held at which all the Decisions were adopted, in accordance with the proposals of Decisions published with the Invitation to the General Meeting.

The convocation of the General Meeting with the proposals of Decisions, has been published on the court register website, on the Bank's website, on the Zagreb Stock Exchange website, in the Official Register of the Prescribed Information (CFSSA) and in the media (Croatian News Agency).

In pursuance of Article 286, paragraphs 2 and 6 of the Companies Act, the the results of voting are announced.


Convocation of the General Meeting

The Management Board of Zagrebačka banka d.d. adopted the Decision on the convocation of the General Meeting which will take place on 10 April 2019, at 12 a.m. in Hotel Dubrovnik, Ljudevita Gaja 1, Zagreb.

Invitation to the General Meeting, proposals of decision and other General Meeting documents

Postavke kolačića

Tehnički kolačići (neophodni)

Performansni kolačići (neobavezni)

Marketinški kolačići (neobavezni)

Tehnički kolačićiUvijek aktivni

Ovi kolačići su neophodni za funkcioniranje web stranice i ne mogu se isključiti u našem sustavu. Obično se postavljaju samo kao reakcija na vašu radnju koja predstavlja zahtjev za uslugom, kao što je postavljanje vaših postavki privatnosti, prijavljivanje ili popunjavanje obrazaca.

Kolačići koji se koriste:

JSESSIONID - čuva stanje sesija kroz zahtjeve za stranicama

PD_STATEFUL - kolačići sigurnosti sesije Server session security cookies

PD_SESSION-ID - jdinstveni Unique server session security cookie

PWSESSIONID – kolačić sesije poslužitelja

Parent_alive - kolačić sesije poslužitelja

Gtm_tracking - čuva korisnikov pristanak na praćenje

Option_set – čuva vrijednost za pokazivanje cookie bara

Zaba_performance- čuva posjetiteljev pristanak za bolje performance


Performansni kolačići

Ovi kolačići omogućuju nam da računamo posjete i izvore prometa, kako bismo mogli izmjeriti i poboljšati performanse naših stranica. Oni nam pomažu da znamo koje su podstranice najpopularnije ili najmanje posjećene, te kako se posjetitelji ponašaju po web stranici. Sve informacije koje ovi kolačići prikupljaju su agregirani a time i anonimizirani. Ako spriječite te kolačiće, nećemo znati kada ste posjetili našu web stranicu.

Kolačići koji se koriste:

ZABGN - postavke naslovnice ovisno o tome je li korisnik građanin ili pravna osoba

ZABRM - kolačić s vrijednošću korisnikovog web preglednika zbog boljih performansi


Marketinški kolačići

Ovi kolačići služe kao pomoć pri tumačenju internetskih aktivnosti korisnika te u svrhu marketinških aktivnosti, poput oglašavanja i remarketinga.

Kolačići koji se koriste:

1P_JAR - prikuplja statistiku web stranice i prati stopu konverzije Google.com/google.hr

CONSENT - postavke kolačića - google.com

DV - Google ad personalizacija - google.com

NID - Google ad personalizacija - google.com

IDE- Koristi se za prepoznavanje preglednika za oglašavanje i praćenje izvedbe i postavki. Google.com/ DoubleClick

ga - Google Universal Analytics postavlja jedinstveni ID koji se koristi za izračunavanje podataka za analitička izvješća

gid - koristi se za razlikovanje korisnika jednog od drugog.

Anj - Anj kolačić sadrži podatke koji označavaju da li se ID kolačića sinkronizira s našim partnerima. ID sinkronizacija omogućuje našim partnerima korištenje svojih podataka izvan platforme na platformi.

uuid2 - Ovaj kolačić sadrži jedinstvenu, slučajno generiranu vrijednost koja Platformu omogućuje razlikovanje preglednika i uređaja.

Sess - Kolačić sesije sadrži jednu ne-jedinstvenu vrijednost: "1". Platforma se koristi za testiranje je li preglednik konfiguriran za prihvaćanje kolačića iz aplikacije AppNexus.

Icu - Kolačić se koristi za odabir oglasa i ograničavanje broja prikaza određenog oglasa. Sadrži informacije poput broja prikaza oglasa, nedavnog prikazivanja oglasa ili broja prikazanih oglasa

Uid - jedinstveni identifikator

cid - Cookie id (legacy) – jedinstveni identifikator

Facebook - prati konverzije FB oglasa, optimizira oglase, gradi ciljanu publiku i radi remarketing

HotJar - prikuplja informacija o ponašanju korisnika i njihovim uređajima