Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).


For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.


We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

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We store and use information you provide as follows:

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We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.


We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.


The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.


Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.


Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.


If you want more information or have any questions or comments relating to our privacy policy please email in the first instance.

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Zagrebacka Banka (ZBB)

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Wednesday 16 January, 2002

Zagrebacka Banka Meeting/Tender Offer

Zagrebacka Banka
16 January 2002

Meeting of the Supervisory Board of Zagrebacka banka dd

We wish to advise you that a meeting of the Supervisory Board of Zagrebacka
banka d.d. ('Zagrebacka banka') was held on 15 January 2002.

The Supervisory Board agreed to convene the Extraordinary General Meeting
('EGM') of Zagrebacka banka to be held on 27 February 2002 with the following

- Resolution on Election of the Chairman and Deputy Chairman of the General
  Meeting of the Bank; 

- Resolution on Appropriation of the Profit of Zagrebacka banka for the Year
  Ended 31 December 2000; 

- Resolution Defining the Text of Amendments to Article 9, 10, and 58 of the
  Articles of Association of Zagrebacka banka.

In anticipation of the proposed tender offer (the 'Tender Offer') by
UniCredito Italiano S.p.A and Allianz AG (together 'the Consortium'), a
Special Dividend in HRK counter value of US$7.00 per Zagrebacka banka ordinary
share (US$0.70 per Zagrebacka banka GDR) will be distributed.  This Special
Dividend will be payable to all shareholders registered with the Central
Depository Agency as at 15 February 2002.

The Special Dividend will be distributed in the normal way, as is usual for
Zagrebacka banka dividends.  The Special Dividend will be distributed shortly
after 27 February 2002 regardless of the launch or success of the Tender

The Special Dividend will represent a total capital distribution of
approximately US$20.19 million from the statutory profit reserves of
Zagrebacka banka to the shareholders of Zagrebacka banka.

As announced on 23 October 2001, the Consortium is proposing to launch the
Tender Offer for all Zagrebacka banka voting shares and GDRs not already owned
by the Consortium.

The launch of the Tender Offer is dependent on certain approvals, however the
Consortium has informed Zagrebacka banka that it expects to be able to launch
the Tender Offer shortly after the UniCredito EGM which is expected to take
place between 28 and 30 January 2002.

Total consideration under the Tender Offer will remain approximately US$238.57
per Zagrebacka banka share (approximately US$23.86 per Zagrebacka banka GDR).

It has further been proposed that 43,124 ordinary registered shares of
Zagrebacka banka be allocated to the beneficiaries of the Bank's remuneration
schemes for management members and key employees, with the payments being
charged to the Bank's 2000 profit after taxation. The shares will be allocated
to 240 employees of Zagrebacka banka under the current profit sharing scheme,
which represents the compensation for the rights to remuneration which had
been granted to them for the years 1999, 2000 and 2001 but were subsequently
terminated as a result of the abolishment of the earlier remuneration schemes.

Also, the amendments to Article 9, 10 and 58 of the Articles of Association
are proposed to the EGM. Under these amendments, the Bank's share capital and
the nominal amount of shares will be converted from DEM into EUR at the ruling
exchange rate.  The proposed Resolution does not cause any changes in the
amount of the share capital or the number of the shares issued, nor does it
affect the rights attached to the shares.