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 24 April 2025

General Meeting of MONETA Money Bank, a.s. will be held on 24 April 2025 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 includes: (i) Election of member of the Supervisory Board (ii) the Reports of the Management and Supervisory Boards and of the Audit Committee for 2024, (iii) approvals of the Consolidated and Separate Financial Statements for the year 2024, (iv) resolution on distribution of profit, (v) appointment of auditor to conduct the statutory audit and to verify sustainability report for 2025, 2026 and 2027, and (vi) approval of the Remuneration Report applied to Management and Supervisory Boards.

Separate Financial Statements for the year 2024, Consolidated Financial Statements for the year 2024, Reports and Opinions of the Supervisory Board, the Management Board and of the Audit Committee are included in the Annual Financial Report for 2024.

Key dates related to the General Meeting and dividend payment are included in the Notice of the General Meeting in the section C.

Previous General Meetings

For regulatory announcements published in connection with general meetings see News.

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

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

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

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

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

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
- Item 1 – Adoption of Rules of Procedure of the General MeetingPDF, 0.15 MB
  
  Item 3 – Resolution on amendment to the Articles of Association of MONETA Money Bank, a.s.PDF, 0.35 MB

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

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

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

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News and regulatory announcements about MONETA Money Bank.

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