General Meeting
Information and documents related to current and past General Meetings.
Notification to shareholders – new obligations for business corporation with its registered office in the Czech Republic on registry of beneficial owners in the public Czech registry.
General Meeting 19 November 2024
General Meeting of MONETA Money Bank, a.s. was held on 19 November 2024 at 10 a.m. at the registered seat of the Company at Vyskočilova 1442/1b, Prague 4, Postal Code 140 00.
Agenda of the General Meeting included: (i) Election of members of the Supervisory Board (ii) Election of members of the Audit Committee and (iii) resolution on distribution of profit.
Inside information related to the General Meeting held on 19 November 2024 can be found here. Press release to the General Meeting is available here.
The Minutes of the General Meeting will be available within 15 days from the date of the General Meeting.
- Voting results of the General Meeting of MONETA Money Bank, a.s. Notice of the General Meeting of MONETA Money Bank, a.s.
- Notice of the General Meeting of MONETA Money Bank, a.s.PDF, 0.66 MB
- Notice of the General Meeting – in XHTML formatXML, 0.01 MB
- CV of Mr. Clare Ronald Clarke, candidate to the Supervisory BoardPDF, 0.08 MB
- CV of Mr. Denis Arthur Hall, candidate to the Supervisory Board and to the Audit CommitteePDF, 0.09 MB
- CV of Mrs. Zuzana Prokopcová, candidate to the Supervisory BoardPDF, 0.12 MB
- CV of Mrs. Kateřina Jirásková, candidate to the Audit CommitteePDF, 0.1 MB
- Opinion of the Supervisory Board to dividend distribution proposalPDF, 0.16 MB
- Rules of Procedure of the General MeetingPDF, 0.2 MB
- Correspondence ballot card (for Shareholders/Custodians)PDF, 0.38 MB
- Power of AttorneyPDF, 0.33 MB
- Correspondence ballot card (for Administrators)PDF, 0.32 MB
- Manual for presence participation at the General Meeting of MONETA Money Bank, a.s.PDF, 0.26 MB
- Manual for correspondence voting at the General Meeting of MONETA Money Bank, a.s. (for Administrators)PDF, 0.26 MB
- Manual for correspondence voting at the General Meeting of MONETA Money Bank, a.s. (for Shareholders/Custodians)PDF, 0.27 MB
Previous General Meetings
For regulatory announcements published in connection with general meetings see News.
- General Meeting of MONETA Money Bank, a.s. held on 23 April 2024
- Notice of the General Meeting of MONETA Money Bank, a.s.PDF, 0.86 MB
- Notice of the General Meeting – in XHTML formatXML, 0.01 MB
- Articles of Association including proposed amendmentsPDF, 0.5 MB
- Annual Financial Report 2023 – PDF transcriptionPDF, 16.9 MB
- Remuneration Report 2023PDF, 0.72 MB
- Remuneration PolicyPDF, 0.58 MB
- Rules of Procedure of the General MeetingPDF, 0.2 MB
- Correspondence ballot card (for Shareholders/Custodians)PDF, 0.29 MB
- Correspondence ballot card (for Administrators)PDF, 0.25 MB
- Power of AttorneyPDF, 0.33 MB
- Manual for presence participation at the General Meeting of MONETA Money Bank, a.s.PDF, 0.29 MB
- Manual for correspondence voting at the General Meeting of MONETA Money Bank, a.s. (for Shareholders/Custodians)PDF, 0.3 MB
- Manual for correspondence voting at the General Meeting of MONETA Money Bank, a.s. (for Administrators)PDF, 0.26 MB
- Minutes and voting results of the General Meeting of MONETA Money Bank, a.s. Notice of the General Meeting of MONETA Money Bank, a.s.
- General Meeting of MONETA Money Bank, a.s. held on 25 April 2023
- Notice of the Annual General Meeting of MONETA Money Bank, a.s.PDF, 1.55 MB
- Notice of the Annual General Meeting – in XHTML formatXML, 0.01 MB
- Curriculum vitae of Ms Kateřina Jirásková, candidate to the Supervisory BoardPDF, 0.12 MB
- Annual Financial Report 2022 – PDF transcriptionPDF, 19.22 MB
- Remuneration report 2022 - for shareholders approvalPDF, 0.69 MB
- Rules of Procedure of the General MeetingPDF, 0.17 MB
- Correspondence ballot card (for Shareholders/Custodians)PDF, 0.37 MB
- Correspondence ballot card (for Administrators)PDF, 0.21 MB
- Power of AttorneyPDF, 0.38 MB
- Manual for presence participation at the Annual General Meeting of MONETA Money Bank, a.s.PDF, 0.26 MB
- Manual for correspondence voting at the Annual General Meeting of MONETA Money Bank, a.s. (for Shareholders/Custodians)PDF, 0.35 MB
- Manual for correspondence voting at the Annual General Meeting of MONETA Money Bank, a.s. (for Administrators)PDF, 0.23 MB
- Minutes and voting results of the General Meeting of MONETA Money Bank, a.s. Notice of the General Meeting of MONETA Money Bank, a.s.
- General Meeting of MONETA Money Bank, a.s. held on 26 April 2022
- Notice of the General Meeting of MONETA Money Bank, a.s.PDF, 0.65 MB
- Notice of the General Meeting of MONETA Money Bank, a.s. – in XHTML formatXML, 0.01 MB
- Annual Report 2021 – PDF transcriptionPDF, 14.68 MB
- Remuneration Report 2021PDF, 1.2 MB
- Rules of Procedure of the General MeetingPDF, 0.27 MB
- Correspondence ballot card (for Shareholders/Custodians)PDF, 0.31 MB
- Correspondence ballot card (for Administrators)PDF, 0.16 MB
- Power of AttorneyPDF, 0.36 MB
- Key dates relating to the General Meeting of MONETA Money Bank, a.s.PDF, 0.22 MB
- Information on processing of personal data of shareholders and their representatives in relation to General Meetings and exercising of other shareholder rightsPDF, 0.19 MB
- Manual for presence participation at the General Meeting of MONETA Money Bank, a.s.PDF, 0.25 MB
- Manual for correspondence voting at the General Meeting of MONETA Money Bank, a.s. (for Shareholders/Custodians)PDF, 0.24 MB
- Manual for correspondence voting at the General Meeting of MONETA Money Bank, a.s. (for Administrators)PDF, 0.23 MB
- Minutes and voting results of the General Meeting of MONETA Money Bank, a.s. Notice of the General Meeting of MONETA Money Bank, a.s.
- General Meeting of MONETA Money Bank, a.s. held on 20 December 2021
- Notice of the General Meeting of MONETA Money Bank, a.s.PDF, 0.74 MB
- Notice of the General Meeting of MONETA Money Bank, a.s. – in XHTML formatXML, 0.01 MB
- Rules of Procedure of the General MeetingPDF, 0.17 MB
- CV of Gabriel Eichler the candidate proposed to function as member of the Supervisory BoardPDF, 0.16 MB
- CV of Tomáš Pardubický the candidate proposed to function as member of the Supervisory BoardPDF, 0.26 MB
- CV of Zuzana Prokopcová the candidate proposed to function as member of the Audit CommitteePDF, 0.15 MB
- Consolidated version of Articles of Association of MONETA Money Bank, a.s. with highlighted proposed changesPDF, 0.44 MB
- Amendment to the Framework Agreement regarding the acquisition of Air Bank and Czech and Slovak Home CreditPDF, 7.59 MB
- Presentation “Acquisition of Air Bank Group” (published 19 November 2021)PDF, 0.67 MB
- Opinion of the Supervisory Board on the proposal for distribution of profitPDF, 0.08 MB
- Correspondence ballot card (for Shareholders/Custodians)PDF, 0.2 MB
- Correspondence ballot card (for Administrators)PDF, 0.22 MB
- Power of AttorneyPDF, 0.23 MB
- Key dates relating to the General Meeting of MONETA Money Bank, a.s.PDF, 0.22 MB
- Information on processing of personal data of shareholders and their representatives in relation to General Meetings and exercising of other shareholder rightsPDF, 0.3 MB
- Manual for presence participation at the General Meeting of MONETA Money Bank, a.s.PDF, 0.33 MB
- Manual for correspondence voting at the General Meeting of MONETA Money Bank, a.s. (for Shareholders/Custodians)PDF, 0.23 MB
- Manual for correspondence voting at the General Meeting of MONETA Money Bank, a.s. (for Administrators)PDF, 0.23 MB
- Counterproposals of Mr. Zdeněk Krůček with statement from the Management Board of MONETA Money BankPDF, 0.36 MB
- Correspondence ballot card to Mr. Krůček’s counterproposals (for Shareholders/Custodians)PDF, 0.22 MB
- Correspondence ballot card to Mr. Krůček’s counterproposals (for Administrators)PDF, 0.18 MB
- Minutes and voting results of the General Meeting of MONETA Money Bank, a.s. Notice of the General Meeting of MONETA Money Bank, a.s.
- General Meeting of MONETA Money Bank, a.s. held on 20 December 2021 - Expert opinions
- Expert opinion no. 7/2021 on a determination of the investment value of 100% of shares in Air Bank a.s., Home Credit a.s. and Home Credit Slovakia a.s. as at 31 March 2021 PDF, 2.76 MB
- Expert opinion No. 5/2021 for MONETA Money Bank, a.s. in connection with the planned acquisition of Air Bank a.s., Home Credit a.s., Home Credit Slovakia, a.s. and Benxy s.r.o. PDF, 1.75 MB
- Sensitivity analysis of the key value drivers and their impact on Air Bank Group valuationPDF, 1.99 MB
- General Meeting of MONETA Money Bank, a.s. held on 22 June 2021
- Minutes of the General Meeting of MONETA Money Bank, a.s.PDF, 0.5 MB
- Voting results of the General Meeting of MONETA Money Bank, a.s.PDF, 0.24 MB
- Notice of the General MeetingPDF, 0.65 MB
- Notice of the General Meeting – in XHTML formatXML, 0.01 MB
- Rules of Procedure of the General MeetingPDF, 0.2 MB
- Framework Agreement regarding the acquisition of Air Bank and Czech and Slovak Home CreditPDF, 6.24 MB
- Summary of Key Terms of Framework AgreementPDF, 0.17 MB
- Presentation “Acquisition of Air Bank Group”PDF, 1.53 MB
- Report of the Management Board of MONETA Money Bank, a.s. concerning Exclusion of Statutory Preferential Right in relation to Increase in Registered Share Capital proposed to be voted upon at General Meeting taking place on 22 June 2021PDF, 0.62 MB
- Correspondence ballot card (for Shareholders/Custodians)PDF, 0.19 MB
- Correspondence ballot card (for Administrators)PDF, 0.15 MB
- Power of AttorneyPDF, 0.24 MB
- Key dates relating to the General Meeting of MONETA Money Bank, a.s.PDF, 0.21 MB
- Information on processing of personal data of shareholders and their representatives in relation to General Meetings and exercising of other shareholder rightsPDF, 0.19 MB
- Manual for presence participation at the General Meeting of MONETA Money Bank, a.s.PDF, 0.3 MB
- Manual for correspondence voting at the General Meeting of MONETA Money Bank, a.s. (for Shareholders/Custodians)PDF, 0.27 MB
- Manual for correspondence voting at the General Meeting of MONETA Money Bank, a.s. (for Administrators)PDF, 0.26 MB
- Organisational Rules for the General Meeting of MONETA Money Bank, a.s.PDF, 0.15 MB
- Counter-Proposals of Mr. Zdeněk Krůček with Opinion of the Management Board MONETA Money Bank PDF, 0.25 MB
- Correspondence ballot card to Mr. Krůček’s counter-proposals (for Shareholders/Custodians)PDF, 0.16 MB
- Correspondence ballot card to Mr. Krůček’s counter-proposals (for Administrators)PDF, 0.17 MB
- First request for a clarification from shareholder Ing. Zdeněk Krůček, CSc. with the explanation from the Management Board (in Czech only)PDF, 0.42 MB
- Second request for a clarification from shareholder Ing. Zdeněk Krůček, CSc. with the explanation from the Management Board (in Czech only)PDF, 1.85 MB
- Third request for a clarification from shareholder Ing. Zdeněk Krůček, CSc. with the explanation from the Management Board (in Czech only)PDF, 0.49 MB
- Fourth request for a clarification from shareholder Ing. Zdeněk Krůček, CSc. with the explanation from the Management Board (in Czech only)PDF, 1.7 MB
- Minutes and voting results of the General Meeting
- General Meeting of MONETA Money Bank, a.s., held on 28 April 2021
- Minutes and Voting results of the General Meeting of MONETA Money Bank, a.s. ZIP, 0.76 MB
- Notice of the Annual General MeetingPDF, 0.87 MB
- Attachments and supporting documents to agenda itemsZIP, 9.73 MB
- Ballot cards & Power of attorney formZIP, 1.14 MB
- Key dates & GDPRZIP, 0.45 MB
- Participation & voting instructionsZIP, 0.92 MB
- Counter-Proposal of Shareholder with Opinion of the Management Board MONETA Money BankZIP, 1.72 MB
- General Meeting of MONETA Money Bank, a.s., held on 2 September, 2020
- Minutes of the General Meeting PDF, 0.51 MB
- Voting results of General Meeting of MONETA Money Bank, a.s.PDF, 0.19 MB
- Notice of the Annual General Meeting to be held on 2 September 2020PDF, 0.52 MB
- Item 1 - Adoption of Rules of Procedure of the General MeetingPDF, 0.23 MB
- Item 3 - Election of members of the Supervisory Board (CVs of the persons proposed to function as member of the Supervisory Board)PDF, 0.18 MB
- Item 4 - Election of members of the Audit Committee (CVs of the persons proposed to function as member of the Audit Committee)PDF, 0.17 MB
- Item 5 - Report of the Management Board on business and assets of MONETA Money Bank, a.s. for the year 2019 and Summary explanatory report of the Management Board pursuant to section 118 sub. 9 of Act No. 256/2004 Coll., on pursuing business activities on capital market, as amendedZIP, 0.53 MB
- Item 6 - Report of the Supervisory Board on results of its activities for the year 2019; opinion of the Supervisory Board on the Annual Consolidated Financial Statements for the year 2019, opinion of the Supervisory Board on the Annual Separate Financial Statements for the year 2019, and opinion of the Supervisory Board on the proposal for distribution of profitPDF, 0.24 MB
- Item 7 - Report of the Audit Committee on results of its activities for the year 2019PDF, 0.21 MB
- Item 8 - Approval of the Annual Consolidated Financial Statements of MONETA Money Bank, a.s. as of 31 December 2019PDF, 2.12 MB
- Item 9 - Approval of the Annual Separate Financial Statements of MONETA Money Bank, a.s. as of 31 December 2019PDF, 1.59 MB
- Item 11 - Approval of agreement on performance of function of member of the Supervisory Board of MONETA Money Bank, a.s.PDF, 0.26 MB
- Item 13 - Approval of Remuneration policy of MONETA Money Bank, a.s.PDF, 0.27 MB
- Item 14 - Resolution on amendment of Articles of Association of MONETA Money Bank, a.s.PDF, 0.39 MB
- Information relating to the 2020 Annual General Meeting of MONETA Money Bank, a.s.PDF, 0.21 MB
- Information for shareholders who would wish to participate in person at Annual General Meeting of MONETA Money Bank, a.s. to be held on 2 September 2020PDF, 0.29 MB
- Information on correspondence voting for recorded shareholders/custodiansPDF, 0.25 MB
- Correspondence ballot card for correspondence voting of shareholders on the individual items of the agenda as listed in the Notice of the General MeetingPDF, 0.2 MB
- Information on correspondence voting for shares administratorsPDF, 0.22 MB
- Correspondence ballot card for correspondence voting of shares administrators on the individual items of the agenda as listed in the Notice of the General Meeting PDF, 0.17 MB
- Form of Power of Attorney for representation at the Annual General MeetingPDF, 0.23 MB
- Counter-proposal of shareholder Aleš Babor and opinion of Management Board of MONETA Money BankPDF, 0.13 MB
- Correspondence ballot card for correspondence voting of shareholders on counter-proposal from shareholder Aleš BaborPDF, 0.18 MB
- Correspondence ballot card for correspondence voting of shares administrators on counter-proposal from shareholder Aleš BaborPDF, 0.14 MB
- Counter-proposal of shareholder Radek Honzajk and opinion of Management Board of MONETA Money Bank PDF, 0.26 MB
- Correspondence ballot card for correspondence voting of shareholders on counter-proposal from shareholder Radek HonzajkPDF, 0.19 MB
- Correspondence ballot card for correspondence voting of shares administrators on counter-proposal from shareholder Radek HonzajkPDF, 0.15 MB
- Minutes and Voting results of the Annual General Meeting
- Cancelled Annual General Meeting of MONETA Money Bank, a.s. convened for 28. 4. 2020
- Cancellation of the Annual General Meeting of MONETA Money Bank, a.s. convened for 28. 4. 2020PDF, 0.48 MB
- Additional information relating to the Annual General Meeting of MONETA Money Bank, a.s. – published on 15. 4. 2020PDF, 0.76 MB
- Information relating to the 2020 Annual General Meeting of MONETA Money Bank, a.s.PDF, 0.21 MB
- Information on processing of personal data of shareholders and their representatives in relation to the Annual General Meeting PDF, 0.19 MB
- Information for shareholders who would wish to participate in person at Annual General Meeting of MONETA Money Bank, a.s. to be held on 28 April 2020PDF, 0.25 MB
- Correspondence ballot card for correspondence voting of shareholders on the individual items of the agenda as listed in the Notice of the General MeetingPDF, 0.2 MB
- Correspondence ballot card for correspondence voting of shareholders on the individual items of the agenda as listed in the Notice of the General MeetingPDF, 0.2 MB
- Information on correspondence voting for shares administratorsPDF, 0.22 MB
- Correspondence ballot card for correspondence voting of shares administrators on the individual items of the agenda as listed in the Notice of the General MeetingPDF, 0.16 MB
- Answers to frequently asked questions on correspondence voting for shareholders with Czech residence (in Czech only)PDF, 0.2 MB
- Notice of the Annual General MeetingPDF, 6.42 MB
- Form of Power of Attorney for representation at the Annual General MeetingPDF, 0.23 MB
- Item 1 - Adoption of Rules of Procedure of the General MeetingPDF, 0.23 MB
- Item 3 - Election of members of the Supervisory Board (CVs of the persons proposed to function as member of the Supervisory Board)PDF, 0.18 MB
- Item 4 - Election of members of the Audit Committee (CVs of the persons proposed to function as member of the Audit Committee)PDF, 0.17 MB
- Item 5 - Report of the Management Board on business and assets of MONETA Money Bank, a.s. for the year 2019 and Summary explanatory report of the Management Board pursuant to section 118 sub. 9 of Act No. 256/2004 Coll., on pursuing business activities on capital market, as amendedZIP, 0.53 MB
- Item 6 - Report of the Supervisory Board on results of its activities for the year 2019; opinion of the Supervisory Board on the Annual Consolidated Financial Statements for the year 2019, opinion of the Supervisory Board on the Annual Separate Financial Statements for the year 2019, and opinion of the Supervisory Board on the proposal for distribution of profitPDF, 0.27 MB
- Item 7 - Report of the Audit Committee on results of its activities for the year 2019PDF, 0.21 MB
- Item 8 - Approval of the Annual Consolidated Financial Statements of MONETA Money Bank, a.s. as of 31 December 2019PDF, 2.12 MB
- Item 9 - Approval of the Annual Separate Financial Statements of MONETA Money Bank, a.s. as of 31 December 2019PDF, 1.59 MB
- Item 11 - Approval of agreement on performance of function of member of the Supervisory Board of MONETA Money Bank, a.s.PDF, 0.26 MB
- Item 13 - Remuneration policy of MONETA Money Bank, a.s.PDF, 0.46 MB
- Documents related to the General Meeting of MONETA Money Bank, a.s., to be held on 28 April 2020
- General Meeting of MONETA Money Bank, a.s., held on 26 November 2019
- Minutes of the General MeetingPDF, 0.72 MB
- Explanation provided by MONETA Money Bank, a.s. to request for explanation submitted by shareholder PERRY MEDIA s.r.o. (in Czech)PDF, 1.34 MB
- Voting results of General Meeting of MONETA Money Bank, a.s.PDF, 0.3 MB
- Information for Participants at the General Meeting to be held on 26 November 2019PDF, 0.96 MB
- Information on processing of personal data of shareholders and their representatives in relation to the General MeetingPDF, 0.5 MB
- Key dates relating to the General Meeting of MONETA Money Bank, a.s., to be held on 26 November 2019PDF, 0.43 MB
- Notice of the General Meeting to be held on 26 November 2019PDF, 0.31 MB
- Form of Power of Attorney for representation at the General MeetingPDF, 0.59 MB
- Proposal of Shareholder Perry Media (in Czech only)PDF, 3.03 MB
- Opinion of the Management Board of MONETA Money BankPDF, 0.25 MB
- Item 1 - Adoption of Rules of Procedure of the General MeetingPDF, 0.6 MB
- Item 3 - Opinion of the Supervisory Board on the Interim Separate Financial Statements of MONETA Money Bank, a.s., as of 30 June 2019 and on the proposal for distribution of profitPDF, 0.41 MB
- Item 4 - Interim Separate Financial Statements as of 30 June 2019PDF, 0.76 MB
- Item 6 - Resolution on amendment of Articles of Association of MONETA Money Bank, a.s.PDF, 0.7 MB
- Proposal of Shareholder Perry Media with Opinion of the Management Board MONETA Money Bank
- Annual General Meeting of MONETA Money Bank, a.s., held on 24 April 2019
- Minutes of the General MeetingPDF, 1.34 MB
- Voting results of Annual General Meeting of MONETA Money Bank, a.s.PDF, 0.24 MB
- Information for Participants at the Annual General MeetingPDF, 0.2 MB
- Information on processing of personal data of shareholders and their representatives in relation to the Annual General MeetingPDF, 0.16 MB
- Key dates relating to the Annual General Meeting of MONETA Money Bank, a.s., to be held on 24 April 2019PDF, 0.16 MB
- Notice of the Annual General MeetingPDF, 0.5 MB
- Form of Power of Attorney for representation at the Annual General MeetingPDF, 0.14 MB
- Item 1 - Adoption of Rules of Procedure of the General MeetingPDF, 0.23 MB
- Item 3 - Report of the Management Board on business and assets of MONETA Money Bank, a.s. for the year 2018 and summary explanatory report of the Management Board pursuant to section 118 sub. 9 of Act No. 256/2004 Coll., on pursuing business activities on capital market, as amendedZIP, 0.4 MB
- Item 4 - Report of the Supervisory Board on results of its activities for the year 2018; opinion of the Supervisory Board on the Annual Consolidated Financial Statements for the year 2018, opinion of the Supervisory Board on the Annual Separate Financial Statements for the year 2018, and opinion of the Supervisory Board on the proposal for distribution of profitPDF, 0.27 MB
- Item 5 - Report of the Audit Committee on results of its activities for the year 2018PDF, 0.17 MB
- Item 6 - Approval of the Annual Consolidated Financial Statements of MONETA Money Bank, a.s., as at 31 December 2018PDF, 0.83 MB
- Item 7 - Approval of the Annual Separate Financial Statements of MONETA Money Bank, a.s., as at 31 December 2018PDF, 0.78 MB
- Item 9 - Approval of agreements on performance of function of members of the Supervisory Board elected by employeesZIP, 0.71 MB
- Documents related to Annual General Meeting of MONETA Money Bank, a.s., held on 24 April 2019
- General Meeting of MONETA Money Bank, a.s., held on 13 December 2018
- Minutes of the General Meeting held on 13 December 2018PDF, 0.35 MB
- Voting Results of the General MeetingPDF, 0.25 MB
- Additional Information – Item No. 3 of the General Meeting – proposed amendment to the Article of AssociationPDF, 0.24 MB
- Information for Participants at the General MeetingPDF, 0.3 MB
- Notice of the General Meeting of MONETA Money Bank, a.s., to be held on 13 December 2018PDF, 0.4 MB
- Form of Power of Attorney for representation at the General Meeting held on 13 December 2018PDF, 0.14 MB
- Annual General Meeting of MONETA Money Bank, a.s., held on 25 April 2018
- Response of MONETA Money Bank to the letter from Petrus Advisers Ltd.PDF, 0.27 MB
- Minutes of the Annual General MeetingPDF, 0.72 MB
- Explanation provided to request for explanation submitted by shareholder PERRY MEDIA s.r.o.PDF, 0.32 MB
- Statement of the Management Board regarding the protest filed at Annual General Meeting held on 25 April 2018PDF, 0.55 MB
- Voting results of Annual General MeetingPDF, 0.13 MB
- Information for Participants at General Meeting of MONETA Money Bank, a.s., to be held on 25 April 2018PDF, 0.14 MB
- Information regarding 2018 General MeetingPDF, 0.08 MB
- Notice of Annual General Meeting of MONETA Money Bank, a.s., to be held on 25 April 2018PDF, 1.17 MB
- Form of Power of Attorney for representation at Annual General MeetingPDF, 0.14 MB
- Item 1 – Adoption of Rules of Procedure of the General MeetingPDF, 1.24 MB
- Item 3 – Report of the Management Board on business and assets of MONETA Money Bank, a.s., for the year 2017; summary explanatory report of the Management Board pursuant to Section 118 Subsection 9 of the Capital Markets ActZIP, 1.8 MB
- Item 4 – Report of the Supervisory Board on results of its activities for the year 2017; opinion of the Supervisory Board on the Annual Consolidated Financial Statements for the year 2017, opinion of the Supervisory Board on the Annual Separate Financial Statements for the year 2017 and opinion of the Supervisory Board on the proposal for distribution of profitPDF, 2.01 MB
- Item 5 – Report of the Audit Committee on results of its activities for the year 2017PDF, 0.64 MB
- Item 6 – Approval of the Annual Consolidated Financial Statements of MONETA Money Bank, a.s., as at 31 December 2017PDF, 0.66 MB
- Item 7 – Approval of the Annual Separate Financial Statements of MONETA Money Bank, a.s., as at 31 December 2017PDF, 0.64 MB
- Documents related to Annual General Meeting of MONETA Money Bank, a.s., to be held on 25 April 2018
- General Meeting of MONETA Money Bank, a.s., held on 26 October 2017
- Minutes of the General MeetingPDF, 2.72 MB
- Voting Results of the General Meeting PDF, 0.15 MB
- Notice of General Meeting of MONETA Money Bank, a.s., held on 26 October 2017PDF, 0.28 MB
- Information for Participants at General Meeting of MONETA Money Bank, a.s., to be held on 26 October 2017PDF, 0.13 MB
- Form of Power of Attorney for representation at General MeetingPDF, 0.17 MB
- Counter-proposal of shareholder Arca Capital Bohemia, a.s.PDF, 0.26 MB
- Attachments 1 – 10 of counter-proposal of shareholder Arca Capital Bohemia, a.s.application/x-7z-compressed, 2.17 MB
- Opinion of Management Board of MONETA Money Bank, a.s. with respect to counter-proposal of Arca Capital Bohemia, a.s.PDF, 0.11 MB
- Opinion of Supervisory Board of MONETA Money Bank, a.s. with respect to counter-proposal of Arca Capital Bohemia, a.s.PDF, 0.1 MB
- Item 1 – Adoption of Rules of Procedure of the General MeetingPDF, 0.14 MB
- Item 3 – Election of members of the Supervisory Board (CVs of the persons proposed to function as members of the Supervisory Board)PDF, 0.09 MB
- Item 4 – Election of a member of the Audit Committee (CVs of the person proposed to function as a member of the Audit Committee)PDF, 0.09 MB
- Item 5 – Approval of an internal regulation concerning remuneration of members of the Supervisory Board and a template agreement on performance of function of a member of the Supervisory Boardapplication/x-7z-compressed, 0.3 MB
- Item 6 – Approval of an internal regulation concerning remuneration of members of the Audit Committee and a template agreement on performance of function of a member of the Audit Committeeapplication/x-7z-compressed, 0.3 MB
- Counter-proposal of Shareholder with Opinion of Management Board and Supervisory Board
- Annual General Meeting of MONETA Money Bank, a.s., held on 24 April 2017
- Annual General Meeting MinutesPDF, 0.74 MB
- Voting Results of the General MeetingPDF, 0.27 MB
- Proposal of East Capital with Opinion of the Management Board of MONETA Money Bank, a.s.PDF, 0.96 MB
- General Meeting – LogisticsPDF, 0.47 MB
- Counter-proposal and Proposal of Wood & Company Financial Services, a.s. and Restituční s.r.o. with Opinion of the Management Board of MONETA Money Bank, a.s.PDF, 5.79 MB
- Information for Participants at Annual General Meeting of MONETA Money Bank, a.s., to be held on 24 April 2017PDF, 0.03 MB
- Notice of Annual General Meeting of MONETA Money Bank, a.s., to be held on 24 April 2017PDF, 2.03 MB
- Form of Power of Attorney for representation at Annual General MeetingPDF, 0.45 MB
- Item 1 – Adoption of Rules of Procedure of the General MeetingPDF, 1.39 MB
- Item 3 – Report of the Management Board on business and assets of MONETA Money Bank, a.s., for the year 2016; summary explanatory report of the Management Board pursuant to Section 118 Subsection 9 of the Capital Markets Act; report on relations for the year 2016ZIP, 2.42 MB
- Item 4 – Report of the Supervisory Board on results of its activities for the year 2016; opinion of the Supervisory Board on the Annual Separate Financial Statements for the year 2016, opinion of the Supervisory Board on the Annual Consolidated Financial Statements for the year 2016, and opinion of the Supervisory Board on the proposal for distribution of profit for the year 2016; and opinion of the Supervisory Board on results of the examination of the report on relations for the year 2016PDF, 1.33 MB
- Item 5 – Report of the Audit Committee on results of its activities for the year 2016PDF, 0.59 MB
- Item 6 – Approval of the Annual Separate Financial Statements of MONETA Money Bank, a.s., as at 31 December 2016PDF, 0.6 MB
- Item 7 – Approval of the Annual Consolidated Financial Statements of MONETA Money Bank, a.s., as at 31 December 2016PDF, 0.62 MB
- Item 10 – Resolution on amendment to the Articles of Association of MONETA Money Bank, a.s.PDF, 5.66 MB
- Item 14 – Election of members of the Supervisory Board (CVs of the persons proposed to function as members of the Supervisory Board)ZIP, 0.54 MB
- Item 16 – Approval of agreements on performance of function of a member of the Supervisory BoardZIP, 12.78 MB
- Documents related to Annual General Meeting of MONETA Money Bank, a.s., to be held on 24 April 2017
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© 2024 MONETA Money Bank, a.s., BB Centrum, Vyskočilova 1442/1b, 140 28 Praha 4 - Michle, IČO: 25672720
Registered in the Commercial Register maintained by the Municipal Court in Prague, Section B, Insert 5403.
By visiting our site, you agree to use the cookies contained within the site.
This web includes disclosure of all mandatory information in accordance with the Act No.:256/2004 Coll., on business activities on the capital market.
Registered in the Commercial Register maintained by the Municipal Court in Prague, Section B, Insert 5403.
By visiting our site, you agree to use the cookies contained within the site.
This web includes disclosure of all mandatory information in accordance with the Act No.:256/2004 Coll., on business activities on the capital market.