In accordance with Article 17 of Regulation (EU) no. 596/2014 on market abuse, Zagrebačka banka d.d. (the Bank) hereby announces that the Management Board and Supervisory Board of the Bank are proposing to the General Meeting of the Bank, which will be held on 10 April 2019, to make a decision on the payout of dividends to holders of ordinary shares under the symbol ZABA-R-A in the amount of HRK 5.79 per share, which would be paid out from the Bank's profit of 2018.
According to the proposal, the dividends are to be paid out to shareholders entered in the depository of the Central Depository & Clearing Company (CDCC) on 17 April 2019. The date from which shares of Zagrebačka banka d.d. (ZABA-R-A) are to be traded with no right to payout of dividends is 16 April 2019. The claim for payout of dividends is due on 7 May 2019.
This information is available to the public on the website of the Zagreb Stock Exchange, the Bank website, in the Official Register of Regulated Information (HANFA) and has been delivered to HINA for publication.