Hrvatska poštanska banka dd: HPB dd – Information on the completion of the rehabilitation procedure in Sberbank and consent for the appointment of new members of the Management Board
HRVATSKA POŠTANSKA BANKA dd
Board of Directors
Assaultsćeva ulica 4, HR-10000 Zagreb Phone: +385 1 4804 400, +385 1 4804 409 Fax: +385 1 4810 773
Zagreb, 14 April 2022. Number: F00-50 / 22-SS
LEI 529900D5G4V6THXC5P79
Home Member State of the issuer
Of the Republic of Croatia
ISIN HRHPB0RA0002
Stock market
HPB-RA
Regulated Market Identifier /
Segment
Zagrebačka burza dd Official market
Zagrebačka burza dd
Croatian Financial Services Supervisory Agency (“HANFA”) Croatian news agency OTS HINA
Subject Title: HRVATSKA POŠTANSKA BANKA dd – Insider information
– Completion of the rehabilitation procedure in “Sberbank dd – in rehabilitation” and consent for the appointment of new members of the Management Board
Hrvatska poštanska banka dd (“HPB”) informs the investment public that the Council of the Croatian National Bank (“CNB”) at its session held on 13 April 2022 adopted a decision on the completion of the rehabilitation of Sberbank dd – in the resolution at 23:59:59 hours April 13, 2022.
At the same session, the CNB Council decided to give its prior consent to the appointment of Mr. Tadija Vrdoljak as President of the Management Board, and Mr. Ognjen Brakus and Mr. Boris Bekavac as members of the Management Board of Sberbank dd (hereinafter: the Bank). until the rehabilitation procedure is completed.
HPB thus takes control of the new member of the HPB Group from 14 April 2022 and plans to hold the General Assembly of the Bank as soon as possible, after which the Bank should formally change its name and continue to operate as Nova hrvatska banka dd
HPB will inform the investment public about all future steps in a timely manner.
Hrvatska poštanska banka dd
Hrvatska poštanska banka, dd × Assaultsćeva ulica 4, 10000 Zagreb, Croatia × phone: 072 472 472 × [email protected] × www.hpb.hr Management: Marko Badurina, President × Anto MihaljevićMember × Ivan Soldo, member × Marijana MilinoherećChairman of the Supervisory Board × IBAN: HR46 2390 0011 0700 0002 9 × SWIFT: HPBZHR2X × OIB: 87939104217 × Registered with the Commercial Court in Zagreb under the number MBS: 080010698 × Share capital HRK 1,214,775,000.00 divided into 2,024,625 ordinary shares with a nominal amount of HRK 600.00 (paid in full)