General meetings

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.

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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

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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.

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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

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Results of voting

Zagrebačka banka d.d. (the Bank) hereby announces that the Bank General Meeting was held on 24 May 2018, where the decision was adopted, in accordance with the proposal published along with the invitation to said General Meeting.The convocation of the General Meeting, with the proposed decision, was published on the court register website, the Bank website, the website of the Zagreb Stock Exchange, in the Official Register of Regulated Information (HANFA) and in the media (HINA).

Pursuant to Article 286, paragraphs 2 and 6 of the Companies Act, we hereby publish the results of voting.

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Notification on the merger of Prva stambena štedionica and Zagrebačka banka

Zagrebačka banka d.d. (“Zaba”) hereby notifies its shareholders and clients, clients of Prva stambena štedionica d.d. (“PSŠ”) and the general public that the Council of the Croatian National Bank (“CNB”) gave approval for the merger between PSŠ and Zaba at the meeting held on 10 April 2018.

Zaba founded PSŠ in 1998 and it has remained its sole founder and shareholder. The legal consequence of the merger will be the termination of PSŠ as an independent legal entity, with the simultaneous entry of Zaba as the PSŠ's legal successor into all legal relations in which PSŠ participated.

In order to execute the merger, Management Boards of Zaba and PSŠ continue to take all necessary legal actions, the first of which was the signing of the Merger Agreement. The Agreement was submitted to the court register of the Commercial Court in Zagreb on 18 April 2018. Next steps required for the execution of the merger are the convocation of PSŠ General Meeting, which has to approve the Merger Agreement, and submitting the merger registration form to the relevant court. The merger will be executed and become legally effective as provided for by law and the Merger Agreement on the day of the merger registration in the court register in which Zaba is registered.

In the coming days, PSŠ will send letters to its clients in order to notify them about the planned merger and their rights before and after the merger. Pursuant to Article 531 of the Companies Act, since Zaba is the only shareholder of PSŠ shares, approval of the Zaba General Meeting is not required for the merger, unless it would be requested by Zaba shareholders whose shares together reach at least twentieth part (5%) of Zaba’s share capital. Therefore, Zaba’s shareholders are hereby notified that they may send their requests for the convocation of the Zaba General Meeting, which would decide on the approval of the Merger Agreement of PSŠ with Zaba, to the address of Zagrebačka banka d.d., Zagreb, Trg bana Josipa Jelačića 10.

If the convocation of the Zaba General Meeting is not requested, Zaba’s shareholders will be allowed to inspect documents referred to in Article 517, paragraph 2 of the Companies Act prepared for this particular merger on Zaba's business premises in Zagreb, Trg bana Josipa Jelačića 10, every working day from 8 a.m. to 6 p.m. and on Saturdays from 8 a.m. to 12 p.m. The inspection will be allowed one month before the PSŠ General Meeting.

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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 24 May 2018, at 11 a.m. in Hotel Dubrovnik, Ljudevita Gaja 1, Zagreb.

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

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Results of voting

Zagrebačka banka d.d. (the Bank) hereby announces that the Bank General Meeting was held on 11 April 2018, where all decisions were adopted, in accordance with the proposals published along with the invitation to said General Meeting.The convocation of the General Meeting, with the proposed decisions, was published on the court register website, the Bank website, the website of the Zagreb Stock Exchange, in the Official Register of Regulated Information (HANFA) and in the media (HINA).

Pursuant to Article 286, paragraphs 2 and 6 of the Companies Act, we hereby publish the results of voting.

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Convocation of the General Meeting
The Management Board of Zagrebačka banka d.d. passed the Decision on the convocation of the General Meeting which will take place on 11 April 2018 at 12:00 hours at the Dubrovnik Hotel, Ljudevita Gaja 1, Zagreb.

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

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Results of voting
Zagrebačka banka d.d. (the Bank) hereby announces that the Bank General Meeting was held on 25 January 2018, where all decisions were adopted, in accordance with the proposals published along with the invitation to said General Meeting.The convocation of the General Meeting, with the proposed decisions, was published on the court register website, the Bank website, the website of the Zagreb Stock Exchange, in the Official Register of Regulated Information (HANFA) and in the media (HINA).
Pursuant to Article 286, paragraphs 2 and 6 of the Companies Act, we hereby publish the results of voting.

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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 11 April 2018, at 12 p.m. in Hotel Dubrovnik, Ljudevita Gaja 1, Zagreb.

Invitation to the General Meeting, proposals of decisions and other General Meeting documents
CV of the candidate for the Supervisory Board member - Mrs. N. Ozelgin
CV of the candidate for the Supervisory Board member - Mr. Marcucci
CV of the candidate for the Supervisory Board member - Mr. Maccario
CV of the candidate for the Supervisory Board member - Mr. Schilk
CV of the candidate for the Supervisory Board member - Mr. Metze
CV of the candidate for the Supervisory Board member - Mr. Gulin
CV of the candidate for the Supervisory Board member - Mr. Hampel
CV of the candidate for the Supervisory Board member - Mr. Collina
CV of the candidate for the Supervisory Board member - Mrs. Demetriou

Postavke kolačića

Tehnički kolačići (neophodni)

Performansni kolačići (neobavezni)

Marketinški kolačići (neobavezni)

Tehnički kolačićiUvijek aktivni

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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

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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