Documents related to the General Meeting of MONETA Money Bank, a.s., to be held on 2 September 2020

Item no. Agenda Item
Item 1 Adoption of Rules of Procedure of the General Meeting
Item 3 Election of members of the Supervisory Board (CVs of the persons proposed to function as member of the Supervisory Board)
Item 4 Election of members of the Audit Committee (CVs of the persons proposed to function as member of the Audit Committee)
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 amended
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 profit
Item 7 Report of the Audit Committee on results of its activities for the year 2019
Item 8 Approval of the Annual Consolidated Financial Statements of MONETA Money Bank, a.s. as of 31 December 2019
Item 9 Approval of the Annual Separate Financial Statements of MONETA Money Bank, a.s. as of 31 December 2019
Item 11 Approval of agreement on performance of function of member of the Supervisory Board of MONETA Money Bank, a.s.
Item 13 Approval of Remuneration policy of MONETA Money Bank, a.s.
Item 14 Resolution on amendment of Articles of Association of MONETA Money Bank, a.s.

 

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