Investor Relations
Business Principles
Founded on the principles of fairness and transparency, our Investor Relations Policy aims to foster good and transparent relations and establish effective communication between the Bank, its shareholders, and the public, while at the same time satisfying regulatory requirements.The Bank's Investor Relations Policy ensures timely publication and communication of true, clear, accurate, and complete information, especially on the financial results, goals and strategies, and development of the Bank and the Group.
General Meeting
EGM 7 June 2024
AGM 28 March 2024
EGM 2 Octobre 2023
EGM 1 June 2023
AGM 27 March 2023
EGM 17 February 2023
EGM 9 Nov 2022
EGM 3 June 2022
AGM 27 April 2022
EGM 25 Feb 2022
EGM 22 Dec 2021
EGM 22 November 2021
AGM 26 April 2021
EGM 15 Feb 2021
EGM 29 Dec 2020
EGM 16 October 2020
AGM 21 July 2020
AGM 1 April 2020
EGM 20 Nov 2019
24.07.2019.
02 April 2019
Share Information
Information about the share
| Issuer ID | PBZ |
| Security Ticker | PBZ-R-A |
| Nominal share price | 100,00 HRK |
| No. shares issued | 18,765,747 |
| No. votes per share | 1 |
| Listing Date | 18.07.2003. (16,660,000 shares listed) |
| Recapitalization |
16.11.2006. (2,414,769 shares listed) |
| Share Capital Reduction | 07.04.2022 (309,022 shares withdrawn) |
| Date of Date of transfer of shares of the minority shareholders of the Bank to the main shareholder ISPHI (squeeze-out) | 07.04.2022 |
On 26 April 2021 the General Meeting of PBZ d.d. passed the Decision on the withdrawal of shares from listing on the regulated market of the Zagreb Stock Exchange.
The Extraordinary General Meeting of Privredna banka Zagreb d.d., held on 25 February 2022, passed the Decision on the transfer of shares held by minority shareholders of Privredna banka Zagreb d.d. to the main shareholder Intesa Sanpaolo Holding International S.A. Luxembourg, Grand Duchy of Luxembourg, in exchange for consideration. Following the entry of this Decision in the court register of the Commercial Court in Zagreb, on 7 April 2022 the corporative action of transfer of shares held by minority shareholders to the main shareholder (squeeze-out) was performed
.
PRIVREDNA BANKA ZAGREB – JOINT STOCK COMPANY, (PBZ d.d.),
Radnička cesta 50, HR-10000 Zagreb, Croatia
Tel. +385 41 636 0000
Fax +385 1 636 0063
https://www.pbz.hr/
SWIFT: PBZGHR2X
Registered with the Commercial Court in Zagreb, no. 080002817, statistical no.: 3269841, OIB 02535697732, Account no. 2340009-1000000013, IBAN: HR64 2340 0091 0000 0001 3
Share capital of the Bank: 1,876,574,700.00 kuna, paid in full and divided into 18,765,747 shares, each with a nominal value of 100.00 kuna per share.
Information on Shareholders
Information on the account balance of the holder of shares with ticker symbol PBZ-R-A can be found on the website of the Central Depository & Clearing Company Inc., Zagreb – CDCC (SKDD).
(Please enter PBZ-R-A in the search field “Securities”).
Articles of Association and CGC
Please follow the links for: Articles of Association and Corporate Governance Code
Contatcs and useful links
Investor Relations
E-mail: ir@pbz.hr
Address: Radnička cesta 50, 10000 Zagreb
Other Contacts
- call free info telephone: 0800 365 365
- for calls from abroad: +385 1 489 13 10
- PBZ central +385 1 636 00 00
- PBZ fax: +385 1 636 00 63
- e-mail address: pbz365@pbz.hr
- or visit your nearest PBZ branch Office
Useful Links
ECB (European Central Bank)
EIB (European Investment Bank)
EBF (European Banking Federation)
IMF (International Monetary Fund)
