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. was 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 included: (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.

Inside informations related to the General Meeting held on 24 April 2025 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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