HRVATSKA POŠTANSKA BANKA, dioničko društvo
Management Board Office Jurišićeva 4, HR-10000 Zagreb Phone: +385 1 4804 400
Fax: +385 1 4810 773
Zagreb Stock Exchage - Official Market
Zagreb, August 14th 2017 Docket number: E01-86/17-LAT
Zagreb Stock Exchange
Croatian Financial Services Supervisory Agency (HANFA) OTS HINA
Subject: HRVATSKA POŠTANSKA BANKA, dioničko društvo
- Notice on commencement of the Supervisory Board members' term of office and naming of the President and Deputy President of the Supervisory Board
Hrvatska Poštanska Banka Plc (hereafter: the Bank) informs the investment community that the Croatian national bank issued a prior approval to perform the function of a member of the Bank's Supervisory Board to the members elected by the Bank's General Assembly's Decision on May 29th 2017., to a 4 (four) year term.
As of August 12th 2017, Supervisory Board consists of three members:
Željko Lovrinčević, Ph.D.
Marijana Vuraić Kudeljan, M. Sc.
Marijana Miličević, M. Econ.
On August 11th 2017 a constituting Supervisory Board meeting was held where Marijana Miličević was named president, while Željko Lovrinčević was named the Deputy president of the Supervisory Board.
Hrvatska Poštanska Banka, Plc
Hrvatska poštanska banka, dioničko društvo Jurišićeva 4, 10000 Zagreb, Croatia email@example.com www.hpb.hr tel.: +385 1 4890 365 Bank Management Board: Tomislav Vuić, Chairman Mladen Mrvelj, Member Domagoj Karadjole, Member Marijana Miličević, President of the Supervisory Board IBAN: HR46 2390 0011 0700 0002 9 SWIFT: HPBZHR2X OIB: 87939104217 Registered with Zagreb Commercial Court under number MBS: 080010698 Share Capital HRK 1,214,775,000.00, divided into 2,024,625 ordinary shares in nominal amount of HRK 600,00 (paid in full)
HPB dd published this content on 14 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 August 2017 06:46:02 UTC.