Corporate Documents
Founding Deed, Articles of Association, Corporate Governance Handbook, Annual Reports, Sustainability Strategy and Reports, Policies, IPO Documents, Documents related to remuneration and other documents.
- Articles of Association, Founding Deed and Corporate Governance Handbook
- Full version of Articles of Association as of April 23, 2024PDF, 0.36 MB
- Founding Deed (Czech only)PDF, 2.43 MB
- Annual Financial Report 2023 – PDF transcriptionPDF, 16.9 MB
- Annual Financial Report 2023 – ESEF formatZIP, 27.61 MB
- Annual Financial Report 2022 – PDF transcriptionPDF, 19.22 MB
- Annual Financial Report 2022 – ESEF formatZIP, 36.84 MB
- Annual Report 2021 – PDF transcriptionPDF, 14.68 MB
- Annual Report 2021 – ESEF formatZIP, 25.09 MB
- Annual Report 2020 – PDF transcriptionPDF, 10.51 MB
- Annual Report 2020 – ESEF format ZIP, 7 MB
- Annual Report 2019PDF, 31.69 MB
- Annual Report 2018PDF, 8.66 MB
- Amendment to the Annual Report 2018PDF, 1 MB
- Annual Report 2017PDF, 7.09 MB
- Annual Report 2016PDF, 8.64 MB
- Annual Report 2015PDF, 2.54 MB
- Annual Report 2014PDF, 1.97 MB
- Annual Report 2013PDF, 3.67 MB
- Annual Report 2012PDF, 5.16 MB
- Annual Report 2011PDF, 3.39 MB
- Environmental, Social and Governance (ESG) strategy of MONETA Group PDF, 0.82 MB
- Environmental, Social and Governance (ESG) strategy of MONETA Group - key pointsPDF, 1.31 MB
- Sustainability Report 2023PDF, 9.97 MB
- Sustainability report 2022PDF, 10.44 MB
- Sustainability Report 2021PDF, 10.05 MB
- Sustainability Report 2020PDF, 1.36 MB
- Sustainability Report 2019PDF, 2.67 MB
- Sustainability Report 2018PDF, 0.57 MB
- Sustainability Report 2017PDF, 0.45 MB
- Concern Anti-Money Laundering Policy of MONETA Money Bank, a.s.PDF, 4.13 MB
- 2023 MONETA Money Bank Anti-Money Laundering Evaluation ReportPDF, 0.67 MB
- 2022 MONETA Money Bank Anti-Money Laundering Evaluation Report PDF, 0.7 MB
- 2021 MONETA Money Bank Anti-Money Laundering Evaluation Report PDF, 0.5 MB
- MONETA Money Bank, a.s., Wolfsberg Group AML QuestionnairePDF, 11.94 MB
- MONETA Group Sanctions PolicyPDF, 0.17 MB
- Principles & Policies, Incentive Plans and Related Documents
- New 2024 Key Performance Indicators of the Management Board and Key Members of ManagementPDF, 0.4 MB
- Evaluation of 2023 Key Performance Indicators of the Management Board and Key Executive ManagersPDF, 0.46 MB
- Evaluation of 2022 Key Performance Indicators of the Management Board and Key Executive ManagersPDF, 0.43 MB
- Evaluation of 2021 Key Performance Indicators of the Management Board and Key Executive ManagersPDF, 0.17 MB
- Evaluation of 2020 Key Performance Indicators of the Management Board and Key Members of Management PDF, 0.16 MB
- Evaluation of 2019 Key Performance Indicators of the Management Board and Key Members of ManagementPDF, 0.67 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
This section includes information and documents relating to the offering of the shares of MONETA Money Bank, a.s. to institutional investors and the listing of the shares on the Prime Market of the Prague Stock Exchange (IPO)
- Principles & Policies, Incentive Plans and Related Documents
- Remuneration Policy applied to the Management and Supervisory Boards – updated, December 2021PDF, 0.12 MB
- Remuneration Policy, hypothetical example of TSR and EVIP bonus calculation PDF, 0.14 MB
- Remuneration Policy applied to the Management and Supervisory Boards approved by shareholders, September 2020 PDF, 0.27 MB
- Remuneration Principles – updated, December 2021PDF, 0.16 MB
- Remuneration PrinciplesPDF, 0.22 MB
- Termination, Non-Compete and Salary Continuance Policy for Members of the Management Board – updated, August 2022PDF, 0.22 MB
- Termination, Non-Compete and Salary Continuance Policy for Members of the Management BoardPDF, 0.15 MB
- Shareholding Guidelines (SHG)PDF, 0.14 MB
- Executive Variable Incentive Plan as of 15 November 2022 (EVIP)PDF, 1.06 MB
- Executive Variable Incentive Plan as of 29 August 2023 (EVIP)PDF, 0.19 MB
- Long-Term Incentive Plan (LTIP)PDF, 0.09 MB
- Executive Variable Incentive Plan as of 17 December 2021 (EVIP)PDF, 0.21 MB
- Executive Variable Incentive Plan as of 23 March 2021 (EVIP)PDF, 0.29 MB
- Remuneration 4-year Deferral Model PDF, 0.12 MB
- New 2023 Key Performance Indicators of the Management Board and Key Members of ManagementPDF, 0.31 MB
- New 2022 Key Performance Indicators of the Management Board and Key Members of ManagementPDF, 0.65 MB
- New 2021 Key Performance Indicators of the Management Board and Key Members of Management PDF, 0.13 MB
- New 2020 KPIs of the Management Board and Key Members of ManagementPDF, 0.13 MB
- Principles & Policies
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The shares of the Company referred to on this website (the “Shares”) have not been and will not be registered under the U.S. Securities Act and may not be offered or sold within the United States absent registration under or pursuant to an applicable exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and in compliance with any applicable securities laws of any state or other jurisdiction of the United States.
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The information contained in this section of the website may be accessed by persons resident and physically present in the Czech Republic, save that any invitation, offer or agreement to subscribe, purchase or otherwise acquire such securities will be engaged in only with, “qualified investors” within the meaning of Section 34(3) of Czech act No. 256/2004 Coll., on conducting business in the capital markets, as amended (the “Czech Capital Markets Act”), and the offer of securities referred to herein is only being made available to such qualified investors. Prior to the first day of trading in the Shares on the Prague Stock Exchange, any person resident and physically present in the Czech Republic who is not a “qualified investor” should not act or rely on this information or any of its contents.
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