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Investor relations

Business Principles

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

General meeting

IGS 22. 12. 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

Share Information

Information about the share

Issuer ID PBZ
Security Ticker PBZ-R-A
Nominal share price 100,00 HRK
No. shares issued 19.074.769
No. votes per share 1
Date of quotation 18.07.2003. (16,660,000 shares quoted)
Recapitalization

16.11.2006. (2,414,769 shares quoted)

Date of withdrawal of shares from the regulated market – ZSE 07.05.2021  (19,074,769 shares withdrawn)

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.

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

Equity capital of the Bank: 1.907.476.900,00 kuna, paid in full and allocated as 19,074,769 shares, each with nominal value of 100,00 kunas per share.

Information on Shareholders

The ten largest shareholders of PBZ d.d. you can find on SKDD web page by clicking here. (In search field "Vrijednosni papir" please enter PBZ-R-A).

Financial calendar

Financial calendar

26 February 2021   Consolidated and unconsolidated financial report of Privredna banka Zagreb P.L.C.  (unaudited) for the fourth quarter 2020 shall be made available on the website of the Bank.
     - prepared in accordance with International Financial Reporting Standards.
     
08 March 2021   Annual audited report for 2020 shall be made available on the website of the Bank.
    Compliance Questionnaire for 2020 shall be made available on the website of the Bank.
     
30 April 2021   Pillar III Report for 2020 shall be made available on the website of the Bank (only Croatian language).
     
30 April 2021   Consolidated and unconsolidated financial report of Privredna banka Zagreb P.L.C.  (unaudited) for the first quarter 2021 shall be made available on the website of the Bank.
     - prepared in accordance with International Financial Reporting Standards.
 
30 June 2021   Pillar III Report for Q1 2021 shall be made available on the website of the Bank (only Croatian language).
     
30 September 2021   Semi annual Pillar III Report of Privredna banka Zagreb P.L.C. for the first half of 2021 shall be made available on the website of the Bank.
     
31 December 2021   Pillar III Report for Q3 2021 shall be made available on the website of the Bank (only Croatian language).
     
     

Dates are subject to change.

Articles of Association and CGC

Articles of Association and CGC

Please follow the links for: Articles of  Association and Corporate Governance Code

Contatcs and useful links

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

ZSE

HNB

HUB

HANFA

ECB (European Central Bank)

World Bank Organization

EIB (European Investment Bank)

EBF (European Banking Federation)

IMF (International Monetary Fund)

London Stock Exchange

New York Stock Exchange

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