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

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Date of withdrawal of shares from the regulated market – ZSE	07.05.2021 (19,074,769 shares withdrawn)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

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).