HRVATSKA POŠTANSKA BANKA d.d.
Jurišićeva 4, HR-10000 Zagreb Phone: +385 1 4804 400, 4804 409
Fax: +385 1 4810 773
Official market, Zagreb Stock Exchange
Zagreb, 18th of October, 2017 No: E01-108/17-LAT
ZAGREB STOCK EXCHANGE
CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY (HANFA) OTS HINA
Re: HRVATSKA POŠTANSKA BANKA, plc.
- Announcement of the Management and Supervisory Board Meeting
Pursuant to Article 127 of the Rules of the Zagreb Stock Exchange, Hrvatska poštanska banka, plc., Zagreb, Jurišićeva 4 (hereinafter: the Bank), announces the meeting of the Management Board of the Bank and the meeting of the Supervisory Board of the Bank will be held on 23th of October 2017.
Management Board and Supervisory Board will discuss financial statements for the period from 01st of January to 30th of September, 2017.
Hrvatska poštanska banka, plc
Hrvatska Poštanska Banka, d.d. Jurišićeva 4, 10000 Zagreb, Croatia T: +385 (0)72 472 472 firstname.lastname@example.org www.hpb.hr Bank Management Board: Tomislav Vuić, Chairman Mladen Mrvelj, Member Domagoj Karadjole, Member Supervisory Board Chairman: Marijana Miličević IBAN: HR46 2390 0011 0700 0002 9 SWIFT: HPBZHR2X OIB: 87939104217 Registered with Zagreb Commercial Court under number MBS: 080010698 Base Capital HRK1,214,775,000.00, divided into 2,024,625 ordinary shares in nominal amount of HRK 600.00 (paid in full)
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