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.

General Meeting of MONETA Money Bank, a.s. held on 23 April 2024 from 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 includes: (i) Proposal for amendment to the Articles of Association to increase the number of members of the Management Board from five members to six members (ii) the Reports of the Management and Supervisory Boards and of the Audit Committee for 2023, (iii) approvals of the Consolidated and Separate Financial Statements for the year 2023, (iv) resolution on distribution of profit, (v) appointment of auditor to conduct the statutory audit for 2024, (vi) approval of the Remuneration Report applied to Management and Supervisory Boards, and (vii) Approval of the Remuneration Policy applied to members of Management and Supervisory Boards.

Separate Financial Statements for the year 2023, Consolidated Financial Statements for the year 2023, Reports and Opinions of the Supervisory Board, the Management Board and of the Audit Committee are included in the Annual Financial Report for 2023.

Key dates related to the General Meeting and 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.