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.

Previous General Meetings

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

Information related to General Meeting

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