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.
EGM 9 Nov 2022
EGM 3 June 2022
GM 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
02 April 2019
Information about the share
|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)|
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|Share Capital Reduction||07.04.2022 (309,022 shares withdrawn)|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
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”).
|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.
Contatcs and useful links
Address: Radnička cesta 50, 10000 Zagreb
- 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: email@example.com
- or visit your nearest PBZ branch Office
ECB (European Central Bank)
EIB (European Investment Bank)
EBF (European Banking Federation)
IMF (International Monetary Fund)