HR
Archive of decisions on the convocation and results of voting of the Bank General Meeting
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.
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.
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
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.
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
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.
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
Results of voting
Zagrebačka banka d.d. (the Bank) hereby announces that the Bank General Meeting was held on 8 June 2017, 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.
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 June 2017, 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 - Mr. Marcucci
CV of the candidate for the Supervisory Board member - Mr. Schilk
Results of voting
Zagrebačka banka d.d. (the Bank) hereby announces that the Bank General Meeting was held on 19 April 2017, 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.
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 19 April 2017, at 12 p.m. in Hotel Dubrovnik, Ljudevita Gaja 1, Zagreb.
Invitation to the General Meeting, proposals of decision and other General Meeting documents
General Meeting of Zagrebačka banka d.d. held on 16 June 2016
Zagrebačka banka d.d. (the Bank) hereby announces that the Bank General Meeting was held on 16 June 2016, where the following decisions were adopted:
Under Agenda Item 1, the D E C I S I O N on the suitability of members of the Supervisory Board of Zagrebačka banka d.d. was adopted.
I
Based on the regular annual suitability assessment for holding a position of the member of the Supervisory Board of Zagrebačka banka d.d., it has been assessed that the members of the Supervisory Board of Zagrebačka banka d.d.:
1. Erich Hampel, Chair of the Supervisory Board
2. Jakša Barbić, Deputy Chair of the Supervisory Board
3. Franco Andreetta, Deputy Chair of the Supervisory Board
4. Fabrizio Onida
5. Emilio Terpin
6. Jürgen Kullnigg
7. Christoph Metze
8. Savoula Demetriou
are suitable to hold a position of the member of the Supervisory Board of Zagrebačka banka d.d.
II
This Decision shall enter into force on the day it is adopted.
Under Agenda Item 2, the D E C I S I O N on suitability of the candidate for the Supervisory Board of Zagrebačka banka d.d. and the election of the member of the Supervisory Board of Zagrebačka banka d.d. was adopted.
I
It is hereby established that the term of office in the Supervisory Board of Zagrebačka banka d.d. of Mr. Robert Zadrazil ended on 25 April 2016 following his resignation.
II
Mr. Romeo Collina, Chief Operation Officer of UniCredit Bank Austria AG, Vienna is proposed to replace Mr. Robert Zadrazil as the member of the Supervisory Board of Zagrebačka banka d.d.Based on the suitability assessment for holding a position of the member of the Supervisory Board of Zagrebačka banka d.d. which was carried out in line with the Credit Institutions Act and the relevant bylaws and the Policy of Suitability Assessment for the Members of the Supervisory Board of Zagrebačka banka d.d., Mr. Romeo Collina is considered to be suitable to hold a position of the member of the Supervisory Board of Zagrebačka banka d.d.
III
Mr. Romeo Collina, Chief Operation Officer of UniCredit Bank Austria AG, Vienna is appointed to replace Mr. Robert Zadrazil as the member of the Supervisory Board of Zagrebačka banka d.d.
IV
The term of office of the appointed member of the Supervisory Board shall last until the expiry of the current term of office of other members of the Supervisory Board of Zagrebačka banka d.d., appointed by the Decision of the General Meeting of Zagrebačka banka d.d. of 30 January 2014, with the prior approval of the Croatian National Bank, i.e. shall last until 10 May 2018.
V
Based on this Decision, in accordance with the Credit Institutions Act, the application for issuing of the prior approval for Mr. Romeo Collina to hold the position of the member of the Supervisory Board of Zagrebačka banka d.d. shall be submitted to the Croatian National Bank and this Decision shall enter into force on the date of the receipt of the prior approval of the Croatian National Bank for holding the position of the member of the Supervisory Board of Zagrebačka banka d.d. .
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.
Pursuant to Article 286, paragraphs 2 and 6 of the Companies Act, we hereby publish the results of voting:
Convocation of the General Meeting
Pursuant to Article 277, paragraph 2 of the Companies Act and Article 52, paragraph 1 of the Articles of Association of Zagrebačka banka d.d., on 6 May 2016, the Management Board of Zagrebačka banka d.d., Zagreb, Trg bana Josipa Jelačića 10 (the Bank) adopted the Decision no. 16503/16 on the convocation of the General Meeting which will take place on 16 June 2016 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 memeber - Mr. Collina
Results of voting
Zagrebačka banka d.d. (the Bank) hereby announces that the Bank General Meeting was held on 28 April 2016, 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 in the Official Gazette no. 23 of 16 March 2016, on 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.
Convocation of the General Meeting
The Management Board of Zagrebačka banka d.d. (the Bank) adopted the Decision on the convocation of the General Meeting which will take place on 28 April 2016, at 12 p.m. in Hotel Dubrovnik, Ljudevita Gaja.
Invitation to the General Meeting, proposals of decision and other General Meeting documents
Results of voting
Zagrebačka banka d.d. (the Bank) hereby announces that the Bank General Meeting was held on 10 December 2015, where the decision on appropriateness of the candidates for the Supervisory Board of Zagrebačka banka d.d. and the election of members of the Supervisory Board of Zagrebačka banka d.d. was passed, following a proposal published along with the invitation to said General Meeting.
The convocation of the General Meeting, with the proposed decision, was published in the Official Gazette no. 121 of 4 November 2015, on the Bank website, the website of the Zagreb Stock Exchange, in the Official Register of Regulated Information (HANFA) and in the media (HINA).
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 December 2015, at 12 p.m. in Hotel Dubrovnik, Ljudevita Gaja 1, Zagreb. The agenda will include the following:
1. Decision on appropriateness of the candidates for the Supervisory Board of Zagrebačka banka d.d. and the election of members of the Supervisory Board of Zagrebačka banka d.d.
Results of voting
Zagrebačka banka d.d. (the Bank) hereby announces that the Bank General Meeting was held on 11 June 2015, where the decision was passed, following a proposal published along with the invitation to said General Meeting.
The convocation of the General Meeting, with the proposed decision, was published in the Official Gazette no. 49 of 6 May 2015, on the Bank website, the website of the Zagreb Stock Exchange, in the Official Register of Regulated Information (HANFA) and in the media (HINA).
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 June 2015 at 12 p.m. in Esplanade Zagreb Hotel, Mihanovićeva 1, Zagreb.
Results of voting
Zagrebačka banka d.d. (the Bank) hereby announces that the Bank General Meeting was held on 23 April 2015, where the decisions were passed, following the proposals published along with the invitation to said General Meeting.
The convocation of the General Meeting, with the proposed decisions, was published in the Official Gazette no. 27 of 11 March 2015, on the Bank website, the website of the Zagreb Stock Exchange, in the Official Register of Regulated Information (HANFA) and in the media (HINA).
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 23 April 2015 at 12 p.m. in Esplanade Zagreb Hotel, Mihanovićeva 1, Zagreb.
Results of voting
Zagrebačka banka d.d. (the Bank) hereby announces that the Bank General Meeting was held on 11 September 2014, where the decisions were passed, following the proposals published along with the invitation to said General Meeting.
The convocation of the General Meeting, with the proposed decisions, was published in the Official Gazette no. 93 of 30 July 2014, on the Bank website, the website of the Zagreb Stock Exchange, in the Official Register of Regulated Information (HANFA) and in the media (HINA).
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 September 2014 at 1 p.m. in Esplanade Zagreb Hotel , Mihanovićeva 1, Zagreb.
Results of voting
Zagrebačka banka d.d. (the Bank) hereby announces that the Bank General Meeting was held on 6 May 2014, where the decisions were passed, following the proposals published along with the invitation to said General Meeting.
The convocation of the General Meeting, with the proposed decisions, was published in the Official Gazette no. 38 of 26 March 2014, on the Bank website, the website of the Zagreb Stock Exchange, in the Official Register of Regulated Information (HANFA) and in the media (HINA).
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 6 May 2014 at 12 p.m. in Esplanade Zagreb Hotel, Mihanovićeva 1, Zagreb.
Results of voting
Zagrebačka banka d.d. (the Bank) hereby announces that the Bank General Meeting was held on 30 January 2014, where the decision on appropriateness of the candidates for the Supervisory Board of Zagrebačka banka d.d. and the election of members of the Supervisory Board of Zagrebačka banka d.d. was passed, following a proposal published along with the invitation to said General Meeting.
The convocation of the General Meeting, with the proposed decision, was published in the Official Gazette no. 155 of 20 December 2013, on the Bank website, the website of the Zagreb Stock Exchange, in the Official Register of Regulated Information (HANFA) and in the media (HINA).
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 30 January 2014 at 2 p.m. in Esplanade Zagreb Hotel, Mihanovićeva 1, Zagreb.
The invitation to the convened General Meeting of the Bank, its agenda, the proposed decision and a brief explanation as well as other General Meeting documents (the attendance application, the ballot, the power of attorney form, with voting instructions) are attached to this notice.