General Meeting

Information and documents related to current and past General Meetings

 

Conditions and method for 2016 dividend payment

Conditions for 2016 dividend payment

Withholding tax refund request

Declaration of beneficial ownership and tax domicile

Frequently asked questions and answers (in czech only)

 

Annual General Meeting Minutes held on 24 April 2017

Annual General Meeting of MONETA Money Bank, a.s. Minutes

General Meeting Voting results

Annual General Meeting of MONETA Money Bank, a.s. Voting results

 

For inside information published in connection with the general meeting held on 24 April 2017, see bookmark Inside information.

In connection with the annual General Meeting of MONETA Money Bank, a.s. (hereinafter the “Company”), which will be held on 24. 4. 2017, the Company informs that the record date (in Czech: rozhodný den) for the participation at the Company’s General Meeting, and the record date (in Czech: rozhodný den) for the right to participate in the Company’s profit, is 13. 4. 2017. The right to participate at the Company’s General Meeting and the right to participate in the Company’s profit (to the extent approved by the Company’s General Meeting) has a shareholder of the Company recorded in the excerpt from the register of book-entry shares of the Company as at 13. 4. 2017.

Proposal of Shareholder with Opinion of Management Board

Proposal of East Capital with Opinion of the Management Board of MONETA Money Bank, a.s.

General Meeting - Logistics

General Meeting - Logistics

Counter-proposal and Proposal of Shareholders with Opinion of Management Board

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.

Information for Participants at Annual General Meeting of MONETA Money Bank, a.s., to be held on 24 April 2017

Information for Participants at Annual General Meeting of MONETA Money Bank, a.s., to be held on 24 April 2017

Notice of Annual General Meeting of MONETA Money Bank, a.s., to be held on 24 April 2017

Notice of Annual General Meeting of MONETA Money Bank, a.s., to be held on 24 April 2017

Form of Power of Attorney for representation at Annual General Meeting to be held on 24 April 2017

Form of Power of Attorney for representation at Annual General Meeting to be held on 24 April 2017

Documents related to Annual General Meeting of MONETA Money Bank, a.s., to be held on 24 April 2017

Annual General Meeting Agenda Item No. Annual General Meeting Agenda Item  
Item 1 Adoption of Rules of Procedure of the General Meeting Download File
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 2016 Download File
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 2016 Download File
Item 5 Report of the Audit Committee on results of its activities for the year 2016 Download File
Item 6 Approval of the Annual Separate Financial Statements of MONETA Money Bank, a.s., as at 31 December 2016 Download File
Item 7 Approval of the Annual Consolidated Financial Statements of MONETA Money Bank, a.s., as at 31 December 2016 Download File
Item 10 Resolution on amendment to the Articles of Association of MONETA Money Bank, a.s. Download File
Item 14 Election of members of the Supervisory Board (CVs of the persons proposed to function as members of the Supervisory Board) Download File
Item 16 Approval of agreements on performance of function of a member of the Supervisory Board Download File

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