Shareholder Consultatiton

The overview of information and documents related to shareholder consultation

Information about Corporate Governance Consultation Exercise in 2021 – Remuneration Report - 01. 04. 2021

Letter from the CEO and Chairman of the Management Board of MONETA Money BankPDF, 0.15 MB

Remuneration Report 2020 PDF, 0.57 MB

Executive Compensation Benchmarking ReportPDF, 2.18 MB

Evaluation of 2020 Key Performance Indicators of the Management Board and Key Members of Management PDF, 0.16 MB

Letter from the Chairman of Nomination CommitteePDF, 0.16 MB

Statute of the Nomination Committee of the Supervisory BoardPDF, 0.31 MB

Statute of the Remuneration Committee of the Supervisory BoardPDF, 0.18 MB

Remuneration PrinciplesPDF, 0.22 MB

Executive Variable Incentive Plan as of 23 March 2021 (EVIP)PDF, 0.29 MB

Rules of Long-term Incentive Plan (LTIP) of MONETA Money Bank, a.s.PDF, 0.31 MB

Information about Corporate Governance Consultation Exercise in 2020 – Remuneration Policy - 03. 08. 2020

Letter from the CEO and Chairman of the Management Board of MONETA Money BankPDF, 0.94 MB

Letter from the Chairman of Remuneration Committee of the Supervisory Board of MONETA Money BankPDF, 0.38 MB

Remuneration Policy applied to the Management and Supervisory Boards approved by shareholders, September 2020 PDF, 0.27 MB

Remuneration PrinciplesPDF, 0.22 MB

Executive Variable Incentive Plan as of 23 March 2021 (EVIP)PDF, 0.29 MB

Long-Term Incentive Plan (LTIP)PDF, 0.09 MB

Shareholding Guidelines (SHG)PDF, 0.14 MB

Termination, Non-Compete and Salary Continuance Policy for Members of the Management BoardPDF, 0.15 MB

Evaluation of 2018 KPIs of the Management Board and New 2019 KPIs of the Management Board and Key Members of ManagementPDF, 2.26 MB

Evaluation of 2019 KPIs of the Management Board and Key Members of ManagementPDF, 0.67 MB

New 2020 KPIs of the Management Board and Key Members of ManagementPDF, 0.13 MB

Executive Compensation Benchmarking ReportPDF, 2.18 MB

Remuneration Report 2019 PDF, 0.26 MB

Remuneration 4-year Deferral Model PDF, 0.12 MB

Executive Remuneration Scheme of Members of the Supervisory BoardPDF, 0.17 MB

Information about Corporate Governance Consultation Exercise in 2018 - Change of the Articles of Associations - 16. 11. 2018

Letter of the Chairman of the Management BoardPDF, 0.15 MB

Additional Information – Item No. 3 of the General Meeting – proposed amendment to the Article of AssociationPDF, 0.24 MB

Item 3 – Resolution on amendment to the Articles of Association of MONETA Money Bank, a.s.PDF, 0.35 MB

Information about Corporate Governance Consultation Exercise in 2018 - Remuneration of the Management Board Members - 23. 03. 2018

Letter of Chair of the Supervisory Board and Chair of the Remuneration Committee of MONETA Money Bank, a.s., regarding the Management Board long term incentive planPDF, 5.53 MB

Enclosure No. 1 – Terms of Remuneration Policy which sets general remuneration policies of Moneta groupPDF, 1.2 MB

Enclosure No. 2 – Terms of Annual Executive Variable Incentive Plan (EVIP)PDF, 3.66 MB

Enclosure No. 3 – Draft of Long Term Incentive Plan (LTIP) and Share Holding GuidelinesZIP, 3.3 MB

Enclosure No. 4 – Feedback formPDF, 0.06 MB

Information about Corporate Governance Consultation Exercise in 2017 - Nomination and Remuneration of the Supervisory Board Members - 29. 08. 2017

Information about Corporate Governance Consultation ExercisePDF, 0.09 MB

Letter from CEO and Chair of the Management Board of MONETA Money Bank, a.s., to shareholders regarding the unresolved matters from the last annual general meetingPDF, 0.15 MB

Feedback formPDF, 0.21 MB

Profiles of current members of the Supervisory Board and the Audit Committee of MONETA Money Bank, a.s.PDF, 0.1 MB

Profiles of candidates proposed by the bank to the Supervisory Board and Audit Committee of MONETA Money Bank, a.s.PDF, 0.1 MB

Corporate Governance HandbookPDF, 2.9 MB

Supervisory Board compensation – Market Analysis & RecommendationPDF, 0.24 MB

Summary of search process for members of the Supervisory BoardPDF, 0.46 MB

Frequently Asked QuestionsPDF, 1 MB

Details of Teleconference for shareholders held on 14 September 2017 – unresolved matters from last AGMPDF, 0.14 MB

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