Corporate Documents
The latest published documents:
– Remuneration report 2022 - for shareholders approval; in the section Remuneration and Remuneration Reports
– Consolidated Annual Financial Report 2022; in the section Corporate documents & policies and Annual Reports
– Sustainability Report 2022; in the section Corporate documents & policies and Sustainability strategy and Reports
- Articles of Association, Founding Deed and Corporate Governance Handbook
- Full version of Articles of Association as of December 20, 2021 (PDF, 0.29 MB)
- Founding Deed (Czech only) (PDF, 2.43 MB)
- Corporate Governance Handbook (PDF, 2.9 MB)
- Annual Financial Report 2022 – PDF transcription (PDF, 19.22 MB)
- Annual Financial Report 2022 – ESEF format (ZIP, 36.84 MB)
- Annual Report 2021 – PDF transcription (PDF, 14.68 MB)
- Annual Report 2021 – ESEF format (ZIP, 25.09 MB)
- Annual Report 2020 – PDF transcription (PDF, 10.51 MB)
- Annual Report 2020 – ESEF format (ZIP, 7 MB)
- Annual Report 2019 (PDF, 31.69 MB)
- Annual Report 2018 (PDF, 8.66 MB)
- Amendment to the Annual Report 2018 (PDF, 1 MB)
- Annual Report 2017 (PDF, 7.09 MB)
- Annual Report 2016 (PDF, 8.64 MB)
- Annual Report 2015 (PDF, 2.54 MB)
- Annual Report 2014 (PDF, 1.97 MB)
- Annual Report 2013 (PDF, 3.67 MB)
- Annual Report 2012 (PDF, 5.16 MB)
- Annual Report 2011 (PDF, 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 points (PDF, 1.31 MB)
- Sustainability report 2022 (PDF, 10.44 MB)
- Sustainability Report 2021 (PDF, 10.05 MB)
- Sustainability Report 2020 (PDF, 1.36 MB)
- Sustainability Report 2019 (PDF, 2.67 MB)
- Sustainability Report 2018 (PDF, 0.57 MB)
- Sustainability Report 2017 (PDF, 0.45 MB)
- Concern Anti-Money Laundering Policy of MONETA Money Bank, a.s. (PDF, 0.23 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)
- 2020 MONETA Money Bank Anti-Money Laundering Evaluation Report (PDF, 0.83 MB)
- 2019 MONETA Money Bank Anti-Money Laundering Evaluation Report (PDF, 0.89 MB)
- 2018 MONETA Money Bank Anti-Money Laundering Evaluation Report (PDF, 1.02 MB)
- MONETA Money Bank, a.s., Wolfsberg Group AML Questionnaire (PDF, 2.79 MB)
- MONETA Group Sanctions Policy (PDF, 0.16 MB)
- Principles & Policies, Incentive Plans and Related Documents
- Remuneration Policy applied to the Management and Supervisory Boards – updated, December 2021 (PDF, 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 2021 (PDF, 0.16 MB)
- Remuneration Principles (PDF, 0.22 MB)
- Termination, Non-Compete and Salary Continuance Policy for Members of the Management Board – updated, August 2022 (PDF, 0.22 MB)
- Termination, Non-Compete and Salary Continuance Policy for Members of the Management Board (PDF, 0.15 MB)
- Shareholding Guidelines (SHG) (PDF, 0.14 MB)
- Executive Remuneration Scheme of Members of the Supervisory Board (PDF, 0.17 MB)
- Executive Variable Incentive Plan as of 29 August 2023 (EVIP) (PDF, 0.19 MB)
- Executive Variable Incentive Plan as of 15 November 2022 (EVIP) (PDF, 1.06 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)
- Evaluation of 2022 Key Performance Indicators of the Management Board and Key Executive Managers (PDF, 0.43 MB)
- New 2022 Key Performance Indicators of the Management Board and Key Members of Management (PDF, 0.65 MB)
- Evaluation of 2021 Key Performance Indicators of the Management Board and Key Executive Managers (PDF, 0.17 MB)
- New 2021 Key Performance Indicators of the Management Board and Key Members of Management (PDF, 0.13 MB)
- Evaluation of 2020 Key Performance Indicators of the Management Board and Key Members of Management (PDF, 0.16 MB)
- New 2020 KPIs of the Management Board and Key Members of Management (PDF, 0.13 MB)
- Evaluation of 2019 Key Performance Indicators of the Management Board and Key Members of Management (PDF, 0.67 MB)
- Evaluation of 2018 KPIs of the Management Board and New 2019 KPIs of the Management Board and Key Members of Management (PDF, 2.26 MB)
- Principles & Policies
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)
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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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