General Meeting
Information and documents related
to current and past General Meetings
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. For more details please follow this link.
Inside information related to the Annual General Meeting held on 25 April 2023 can be found here. Press release to the Annual General Meeting is available here.
Annual General Meeting of MONETA Money Bank, a.s. held on 25 April 2023 from 10 a.m. at the registered seat of the Company at Vyskočilova 1442/1b, Prague 4, Postal Code 140 00.
Agenda of the Annual General Meeting included: (i) election to the Supervisory Board (ii) the Reports of the Management and Supervisory Boards and of the Audit Committee for 2022, (iii) approvals of the Annual Consolidated and Individual Financial Statements for the year 2022, (iv) resolution on distribution of profit, (v) appointment of auditor to conduct the statutory audit for 2023, and (vi) approval of the Remuneration Report applied to Management and Supervisory Boards.
Annual Separate Financial Statements for the year 2022, Annual Consolidated Financial Statements for the year 2022, Reports and Opinions of the Supervisory Board, the Management Board and of the Audit Committee are included in the Consolidated Annual Financial Report for 2022.
Key dates related to the Annual General Meeting and 2022 dividend payment are included in the Notice of the General Meeting in the section C.
- 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.
- Notice of the Annual General Meeting of MONETA Money Bank, a.s. (PDF, 1.55 MB)
- Notice of the Annual General Meeting – in XHTML format (XML, 0.01 MB)
- Curriculum vitae of Ms Kateřina Jirásková, candidate to the Supervisory Board (PDF, 0.12 MB)
- Annual Financial Report 2022 – PDF transcription (PDF, 19.22 MB)
- Remuneration report 2022 - for shareholders approval (PDF, 0.69 MB)
- Rules of Procedure of the General Meeting (PDF, 0.17 MB)
- Correspondence ballot card (for Shareholders/Custodians) (PDF, 0.37 MB)
- Correspondence ballot card (for Administrators) (PDF, 0.21 MB)
- Power of Attorney (PDF, 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)
- 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 format (XML, 0.01 MB)
- Annual Report 2021 – PDF transcription (PDF, 14.68 MB)
- Remuneration Report 2021 (PDF, 1.2 MB)
- Rules of Procedure of the General Meeting (PDF, 0.27 MB)
- Correspondence ballot card (for Shareholders/Custodians) (PDF, 0.31 MB)
- Correspondence ballot card (for Administrators) (PDF, 0.16 MB)
- Power of Attorney (PDF, 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 rights (PDF, 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 format (XML, 0.01 MB)
- Rules of Procedure of the General Meeting (PDF, 0.17 MB)
- CV of Gabriel Eichler the candidate proposed to function as member of the Supervisory Board (PDF, 0.16 MB)
- CV of Tomáš Pardubický the candidate proposed to function as member of the Supervisory Board (PDF, 0.26 MB)
- CV of Zuzana Prokopcová the candidate proposed to function as member of the Audit Committee (PDF, 0.15 MB)
- Consolidated version of Articles of Association of MONETA Money Bank, a.s. with highlighted proposed changes (PDF, 0.44 MB)
- Amendment to the Framework Agreement regarding the acquisition of Air Bank and Czech and Slovak Home Credit (PDF, 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 profit (PDF, 0.08 MB)
- Correspondence ballot card (for Shareholders/Custodians) (PDF, 0.2 MB)
- Correspondence ballot card (for Administrators) (PDF, 0.22 MB)
- Power of Attorney (PDF, 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 rights (PDF, 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 Bank (PDF, 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 valuation (PDF, 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 Meeting (PDF, 0.65 MB)
- Notice of the General Meeting – in XHTML format (XML, 0.01 MB)
- Rules of Procedure of the General Meeting (PDF, 0.2 MB)
- Framework Agreement regarding the acquisition of Air Bank and Czech and Slovak Home Credit (PDF, 6.24 MB)
- Summary of Key Terms of Framework Agreement (PDF, 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 2021 (PDF, 0.62 MB)
- Correspondence ballot card (for Shareholders/Custodians) (PDF, 0.19 MB)
- Correspondence ballot card (for Administrators) (PDF, 0.15 MB)
- Power of Attorney (PDF, 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 rights (PDF, 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 Meeting (PDF, 0.87 MB)
- Attachments and supporting documents to agenda items (ZIP, 9.73 MB)
- Ballot cards & Power of attorney form (ZIP, 1.14 MB)
- Key dates & GDPR (ZIP, 0.45 MB)
- Participation & voting instructions (ZIP, 0.92 MB)
- Counter-Proposal of Shareholder with Opinion of the Management Board MONETA Money Bank (ZIP, 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 2020 (PDF, 0.52 MB)
- Item 1 - Adoption of Rules of Procedure of the General Meeting (PDF, 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 amended (ZIP, 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 profit (PDF, 0.24 MB)
- Item 7 - Report of the Audit Committee on results of its activities for the year 2019 (PDF, 0.21 MB)
- Item 8 - Approval of the Annual Consolidated Financial Statements of MONETA Money Bank, a.s. as of 31 December 2019 (PDF, 2.12 MB)
- Item 9 - Approval of the Annual Separate Financial Statements of MONETA Money Bank, a.s. as of 31 December 2019 (PDF, 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 2020 (PDF, 0.29 MB)
- Information on correspondence voting for recorded shareholders/custodians (PDF, 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 Meeting (PDF, 0.2 MB)
- Information on correspondence voting for shares administrators (PDF, 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 Meeting (PDF, 0.23 MB)
- Counter-proposal of shareholder Aleš Babor and opinion of Management Board of MONETA Money Bank (PDF, 0.13 MB)
- Correspondence ballot card for correspondence voting of shareholders on counter-proposal from shareholder Aleš Babor (PDF, 0.18 MB)
- Correspondence ballot card for correspondence voting of shares administrators on counter-proposal from shareholder Aleš Babor (PDF, 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 Honzajk (PDF, 0.19 MB)
- Correspondence ballot card for correspondence voting of shares administrators on counter-proposal from shareholder Radek Honzajk (PDF, 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. 2020 (PDF, 0.48 MB)
- Additional information relating to the Annual General Meeting of MONETA Money Bank, a.s. – published on 15. 4. 2020 (PDF, 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 2020 (PDF, 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 Meeting (PDF, 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 Meeting (PDF, 0.2 MB)
- Information on correspondence voting for shares administrators (PDF, 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, 0.16 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 Meeting (PDF, 6.42 MB)
- Form of Power of Attorney for representation at the Annual General Meeting (PDF, 0.23 MB)
- Item 1 - Adoption of Rules of Procedure of the General Meeting (PDF, 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 amended (ZIP, 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 profit (PDF, 0.27 MB)
- Item 7 - Report of the Audit Committee on results of its activities for the year 2019 (PDF, 0.21 MB)
- Item 8 - Approval of the Annual Consolidated Financial Statements of MONETA Money Bank, a.s. as of 31 December 2019 (PDF, 2.12 MB)
- Item 9 - Approval of the Annual Separate Financial Statements of MONETA Money Bank, a.s. as of 31 December 2019 (PDF, 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 Meeting (PDF, 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 2019 (PDF, 0.96 MB)
- Information on processing of personal data of shareholders and their representatives in relation to the General Meeting (PDF, 0.5 MB)
- Key dates relating to the General Meeting of MONETA Money Bank, a.s., to be held on 26 November 2019 (PDF, 0.43 MB)
- Notice of the General Meeting to be held on 26 November 2019 (PDF, 0.31 MB)
- Form of Power of Attorney for representation at the General Meeting (PDF, 0.59 MB)
- Proposal of Shareholder Perry Media (in Czech only) (PDF, 3.03 MB)
- Opinion of the Management Board of MONETA Money Bank (PDF, 0.25 MB)
- Item 1 - Adoption of Rules of Procedure of the General Meeting (PDF, 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 profit (PDF, 0.41 MB)
- Item 4 - Interim Separate Financial Statements as of 30 June 2019 (PDF, 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 Meeting (PDF, 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 Meeting (PDF, 0.2 MB)
- Information on processing of personal data of shareholders and their representatives in relation to the Annual General Meeting (PDF, 0.16 MB)
- Key dates relating to the Annual General Meeting of MONETA Money Bank, a.s., to be held on 24 April 2019 (PDF, 0.16 MB)
- Notice of the Annual General Meeting (PDF, 0.5 MB)
- Form of Power of Attorney for representation at the Annual General Meeting (PDF, 0.14 MB)
- Item 1 - Adoption of Rules of Procedure of the General Meeting (PDF, 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 amended (ZIP, 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 profit (PDF, 0.27 MB)
- Item 5 - Report of the Audit Committee on results of its activities for the year 2018 (PDF, 0.17 MB)
- Item 6 - Approval of the Annual Consolidated Financial Statements of MONETA Money Bank, a.s., as at 31 December 2018 (PDF, 0.83 MB)
- Item 7 - Approval of the Annual Separate Financial Statements of MONETA Money Bank, a.s., as at 31 December 2018 (PDF, 0.78 MB)
- Item 9 - Approval of agreements on performance of function of members of the Supervisory Board elected by employees (ZIP, 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 2018 (PDF, 0.35 MB)
- Voting Results of the General Meeting (PDF, 0.25 MB)
- Additional Information – Item No. 3 of the General Meeting – proposed amendment to the Article of Association (PDF, 0.24 MB)
- Information for Participants at the General Meeting (PDF, 0.3 MB)
- Notice of the General Meeting of MONETA Money Bank, a.s., to be held on 13 December 2018 (PDF, 0.4 MB)
- Form of Power of Attorney for representation at the General Meeting held on 13 December 2018 (PDF, 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 Meeting (PDF, 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 2018 (PDF, 0.55 MB)
- Voting results of Annual General Meeting (PDF, 0.13 MB)
- Information for Participants at General Meeting of MONETA Money Bank, a.s., to be held on 25 April 2018 (PDF, 0.14 MB)
- Information regarding 2018 General Meeting (PDF, 0.08 MB)
- Notice of Annual General Meeting of MONETA Money Bank, a.s., to be held on 25 April 2018 (PDF, 1.17 MB)
- Form of Power of Attorney for representation at Annual General Meeting (PDF, 0.14 MB)
- Item 1 – Adoption of Rules of Procedure of the General Meeting (PDF, 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 Act (ZIP, 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 profit (PDF, 2.01 MB)
- Item 5 – Report of the Audit Committee on results of its activities for the year 2017 (PDF, 0.64 MB)
- Item 6 – Approval of the Annual Consolidated Financial Statements of MONETA Money Bank, a.s., as at 31 December 2017 (PDF, 0.66 MB)
- Item 7 – Approval of the Annual Separate Financial Statements of MONETA Money Bank, a.s., as at 31 December 2017 (PDF, 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 Meeting (PDF, 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 2017 (PDF, 0.28 MB)
- Information for Participants at General Meeting of MONETA Money Bank, a.s., to be held on 26 October 2017 (PDF, 0.13 MB)
- Form of Power of Attorney for representation at General Meeting (PDF, 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 Meeting (PDF, 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 Board (application/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 Committee (application/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 Minutes (PDF, 0.74 MB)
- Voting Results of the General Meeting (PDF, 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 – Logistics (PDF, 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 2017 (PDF, 0.03 MB)
- Notice of Annual General Meeting of MONETA Money Bank, a.s., to be held on 24 April 2017 (PDF, 2.03 MB)
- Form of Power of Attorney for representation at Annual General Meeting (PDF, 0.45 MB)
- Item 1 – Adoption of Rules of Procedure of the General Meeting (PDF, 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 2016 (ZIP, 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 2016 (PDF, 1.33 MB)
- Item 5 – Report of the Audit Committee on results of its activities for the year 2016 (PDF, 0.59 MB)
- Item 6 – Approval of the Annual Separate Financial Statements of MONETA Money Bank, a.s., as at 31 December 2016 (PDF, 0.6 MB)
- Item 7 – Approval of the Annual Consolidated Financial Statements of MONETA Money Bank, a.s., as at 31 December 2016 (PDF, 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 Board (ZIP, 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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Statement on use of the Report (“Statement”)
You are about to download a copy of a confidential report (“the Report”)
- “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“, dated 3 November 2021
- “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. “, dated 9 July 2021
- “Sensitivity analysis of the key value drivers and their impact on Air Bank Group valuation“, dated 10 November 2021
relating to the services provided in connection with a contemplated acquisition of Air Bank a.s., Home Credit a.s., Home Credit Slovakia, a.s. and Benxy s.r.o. (the “Transaction”).
The Report has been prepared by E & Y Valuations s.r.o. (“EY”) pursuant to the engagement letter dated 6 May 2021 and the addendum to the engagement letter dated 25 May 2021 between MONETA Money Bank, a.s. (the “Client” or “we”) and EY.
EY has agreed that we may disclose the attached Report to you, on the conditions set out in this Statement, (i) to enable you to verify that the Report has been commissioned by us from EY and issued by EY in connection with the Transaction, and (ii) to assist you in gaining an understanding of the matters stated in the Report, subject to the remaining paragraphs of this statement, to which your attention is drawn.
EY wishes you to be aware that its Report addresses issues specific to us. In preparing the Report EY did not, and could not, take into account any specific requirements that a third party (such as yourself) may have on the subject of the Report. Accordingly, the Report may not address issues of relevance to you. The Report reflects information as of the date of its completion. Material events may therefore have occurred which are not reflected in the Report.
In consenting to the disclosure of the Report to you EY assumes no obligation, responsibility or duty of care towards you. It is your sole responsibility to decide whether the Report may possibly serve your purposes. Any use you make of the Report is entirely at your own risk.
The Report is confidential and the information contained in the Report is protected by contractual confidentiality obligations. You acknowledge and understand that the Report may not be copied, referred to or disclosed, in whole (save for your own internal purposes) or in part, without EY’s prior written consent. EY retains ownership of the copyright in the attached Report and all other intellectual property rights therein.
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