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.

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