XLV General Assembly of the Bank, 8th of December, 2017.
The Management Board of HRVATSKA POŠTANSKA BANKA, plc, Zagreb, Jurišićeva 4 (hereinafter referred to as: Bank), by virtue of the authority vested in it under Article 277 of the Companies Act and Article 24 of the Articles of Association of the Bank, made on 30th of October, 2017 the decision on calling the XLV General Assembly of the Bank, to be held on 8th of December, 2017 at the Bank’s offices, Zagreb, Jurišićeva 4, at 10.00 a.m.
At the time the General Assembly of the Bank is called, the share capital is divided into 2.024.625 ordinary shares, and reduced by the Bank’s 795 treasury shares, it is consequently made of 2.023.830 ordinary shares that have voting rights at the General Assembly.
The shareholders are invited to attend the General Assembly.
The Management Board of HRVATSKA POŠTANSKA BANKA, plc, Zagreb, Jurišićeva 4 (hereinafter referred to as: Bank), by virtue of the authority vested in it under Article 277 of the Companies Act and Article 24 of the Articles of Association of the Bank, made on 13 April 2017 the decision on calling the XLIV General Meeting of the Bank, to be held on 29 May 2017 at the Bank’s offices, Zagreb, Jurišićeva 4, at 11.00 a.m.
At the time the General Meeting of the Bank is called, the share capital is divided into 2.024.625 ordinary shares, and reduced by the Bank’s 795 treasury shares, it is consequently made of 2.023.830 ordinary shares that have voting rights at the General Meeting.
The shareholders are invited to attend the General Meeting.
XLIII General Meeting of the Bank, 30 January 2017
The Management Board of HRVATSKA POŠTANSKA BANKA, plc, Zagreb, Jurišićeva 4 (hereinafter referred to as: Bank), by virtue of the authority vested in it under Article 277 of the Companies Act and Article 24 of the Articles of Association of the Bank, made on 15 December 2016 the decision on calling the XLIII General Meeting of the Bank, to be held on 30 January 2017 at the Bank’s offices, Zagreb, Jurišićeva 4, at 11.00 a.m.
At the time the General Meeting of the Bank is called, the share capital is divided into 2.024.625 ordinary shares, and reduced by the Bank’s 795 treasury shares, it is consequently made of 2.023.830 ordinary shares that have voting rights at the General Meeting.
The shareholders are invited to attend the General Meeting.
XLII General Meeting of the Bank, 5 September 2016
The Management Board of HRVATSKA POŠTANSKA BANKA, plc, Zagreb, Jurišićeva 4 (hereinafter referred to as: Bank), by virtue of the authority vested in it under Article 277 of the Companies Act and Article 24 of the Articles of Association of the Bank, made on 21 July 2016 the decision on calling the XLII General Meeting of the Bank, to be held on 5 September 2016 at the Bank’s offices, Zagreb, Jurišićeva 4, at 11.00 a.m.
At the time the General Meeting of the Bank is called, the share capital is divided into 2.024.625 ordinary shares, and reduced by the Bank’s 795 treasury shares, it is consequently made of 2.023.830 ordinary shares that have voting rights at the General Meeting.
The shareholders are invited to attend the General Meeting.
The Management Board of HRVATSKA POŠTANSKA BANKA, plc, Zagreb, Jurišićeva 4 (hereinafter referred to as: Bank), by virtue of the authority vested in it under Article 277 of the Companies Act and Article 24 of the Articles of Association of the Bank, made on 31 March 2016 the decision on calling the XLI General Meeting of the Bank, to be held on 16 May 2016 at the Bank’s offices, Zagreb, Jurišićeva 4, at 11.00 a.m.
At the time the General Meeting of the Bank is called, the share capital is divided into 2.024.625 ordinary shares, and reduced by the Bank’s 795 treasury shares, it is consequently made of 2.023.830 ordinary shares that have voting rights at the General Meeting.
The shareholders are invited to attend the General Meeting.