Zagrebacka burza d.d.

Equities

ZB

HRZB00RA0003

Financial & Commodity Market Operators

End-of-day quote Zagreb S.E. Other stock markets 03:30:00 02/05/2024 am IST			5-day change	1st Jan Change
2.68 ^EUR	+0.75%		0.00%	-2.90%

29/04	Zagrebacka burza d.d. Reports Earnings Results for the First Quarter Ended March 31, 2024	CI
2023	Zagrebacka burza d.d. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	CI

Zagrebacka burza d d : Zagrebačka burza d.d. - Assembly call 11.06.2024.

April 29, 2024 at 08:17 pm IST

Home Member State: Croatia

LEI: 7478000050A040C0D041

ISIN: HRZB00RA0003

TICKER: ZB

Zagreb Stock Exchange - Official market

Croatian Financial Services Supervisory Agency

Officially appointed mechanism for the central storage of regulated information

Zagreb Stock Exchange, Inc.

Croatian Reporting News Agency

Zagreb, 29 April 2024

SUBJECT:	Invitation to the General Meeting of the Zagreb Stock Exchange
	(General Meeting)

In accordance with Article 118(1) and (2) of the Exchange Rules, the Zagreb Stock Exchange, Inc. (hereinafter: the Company) with its registered office in Zagreb, Ivana Lučića 2a, VAT ID No. (OIB): 84368186611, hereby announces the invitation to the General Meeting of the Company, which will be held on June 11, 2024, starting at 12:00 at the Company's headquarters, together with the proposed agenda, proposals for General Meeting resolutions with explanations and instructions to shareholders for participation in the General Meeting. Accompanying materials on the items on the General Meeting agenda are available on the Company's website: https://zse.hr/en/annual-general-meeting-of-the-zagreb-stock-exchange-inc-2823/2822

	Yours sincerely,
Ivana Gažić	Tomislav Gračan
President of the Management Board	Member of the Management Board

Trgovački sud u Zagrebu | MBS 080034217 | OIB 84368186611

Raiffeisenbank Austria d.d. Zagreb IBAN: HR8324840081100277421

Erste&Steiermarkische bank d.d. IBAN: HR3624020061100517924

Privredna banka Zagreb d.d. IBAN: HR8623400091110306562

PREDSJEDNIK NADZORNOG ODBORA: Matko Maravić | PREDSJEDNICA UPRAVE Ivana Gažić | ČLAN UPRAVE Tomislav Gračan

TEMELJNI KAPITAL 3.076.315,00 EUR u cijelosti uplaćen | 2.317.850 | dionice bez nominalnog iznosa

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The Zagreb Stock Exchange published this content on 29 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2024 14:46:59 UTC.

Latest news about Zagrebacka burza d.d.

Zagrebacka burza d.d. Reports Earnings Results for the First Quarter Ended March 31, 2024	29/04	CI
Zagrebacka burza d.d. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	24/23/24	CI
Zagrebacka burza d.d. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	25/23/25	CI
Zagrebacka burza d.d. Reports Earnings Results for the First Quarter Ended March 31, 2023	26/23/26	CI
Zagrebacka burza d.d. Reports Earnings Results for the Fourth Quarter Ended December 31, 2022	22/23/22	CI
Zagrebacka burza d.d. Reports Earnings Results for the Full Year Ended December 31, 2022	22/23/22	CI
Zagrebacka burza d.d. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	24/22/24	CI
Zagrebacka burza d.d. (ZGSE:ZB) acquired unknown additional stakes in Macedonian Stock Exchange AD.	18/22/18	CI
Zagrebacka burza d.d. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2022	29/22/29	CI
Zagrebacka burza d.d. Reports Earnings Results for the First Quarter Ended March 31, 2022	26/22/26	CI
European Bank for Reconstruction and Development Mulls an Acquisition of Equity Stake in Zagreb Stock Exchange	12/21/12	CI
Zagrebacka burza d.d. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2021	25/21/25	CI
Zagrebacka Burza D.D. Reports Earnings Results for the Second Quarter Ended June 30, 2021	26/21/26	CI
Zagreb Bourse Plans to Boost Stake in Skopje Counterpart	16/21/16	CI
Zagrebacka burza d.d. (ZGSE:ZB) intends to acquire 9.89% stake in Makedonska berza AD.	16/21/16	CI
Zagrebacka burza d.d. (ZGSE:ZB) acquired an additional 10% stake in Funderbeam SEE from Funderbeam Ou for HRK 0.02 million.	07/20/07	CI
Zagrebacka burza d.d. (ZGSE:ZB) acquired 5.3% stake in Macedonian Stock Exchange AD for €0.15 million.	18/19/18	CI
Zagrebacka burza d.d.(ZGSE:ZB) dropped from Crobex	18/17/18	CI
Zagrebacka burza d.d.(ZGSE:ZB) added to Crobex	28/17/28	CI
Zagreb Stock Exchange Launches New Alternative Market, CE Enter	14/16/14	CI
Zagrebacka burza d.d. completed the acquisition of Ljubljanska borza, d. d., Ljubljana from Wiener Borse AG.	30/15/30	CI
Zagrebacka burza d.d. announced that it expects to receive €1.9 million in funding.	17/15/17	CI
Zagrebacka burza d.d. agreed to acquire Ljubljanska borza, d. d., Ljubljana from Wiener Borse AG.	16/15/16	CI
Zagreb Stock Exchange Seeks Acquisitions	13/15/13	CI

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Company Profile

Zagrebacka Burza dd is a Croatia-based company, which operates as a stock exchange. It provides regulated market management services, collection, processing and dissemination of trading data and Multilateral Trading Facility (MTF) management. The Company also performs development, maintenance and disposal of software for the regulated market management, collection, processing and dissemination of trading data, organization and implementation of education for capital market participants. If offers Legal Entity Identifier (LEI) assignment and administration services. The Company is a parent of the Ljubljanska Borza d.d.

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