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General Meeting of MONETA Money Bank, a.s. held on 23 April 2024
Minutes and voting results of the General Meeting of MONETA Money Bank, a.s.
Minutes of the General Meeting
PDF, 0.77 MB
Voting results of the General Meeting
PDF, 0.18 MB
Notice of the General Meeting of MONETA Money Bank, a.s.
Notice of the General Meeting of MONETA Money Bank, a.s.
PDF, 0.86 MB
Notice of the General Meeting – in XHTML format
XML, 0.01 MB
Attachments and supporting documents to agenda items
Articles of Association including proposed amendments
PDF, 0.5 MB
Annual Financial Report 2023 – PDF transcription
PDF, 16.9 MB
Remuneration Report 2023
PDF, 0.72 MB
Remuneration Policy
PDF, 0.58 MB
Rules of Procedure of the General Meeting
PDF, 0.2 MB
Ballot cards & Power of attorney form
Correspondence ballot card (for Shareholders/Custodians)
PDF, 0.29 MB
Correspondence ballot card (for Administrators)
PDF, 0.25 MB
Power of Attorney
PDF, 0.33 MB
GDPR
Information on processing of personal data of shareholders and their representatives in relation to General Meetings and exercising of other shareholder rights
PDF, 0.2 MB
Participation & voting instructions
Manual for presence participation at the General Meeting of MONETA Money Bank, a.s.
PDF, 0.29 MB
Manual for correspondence voting at the General Meeting of MONETA Money Bank, a.s. (for Shareholders/Custodians)
PDF, 0.3 MB
Manual for correspondence voting at the General Meeting of MONETA Money Bank, a.s. (for Administrators)
PDF, 0.26 MB
Minutes and voting results of the General Meeting of MONETA Money Bank, a.s.
Minutes of the General Meeting
PDF, 0.32 MB
Voting results of the General Meeting
PDF, 0.19 MB
Notice of the General Meeting of MONETA Money Bank, a.s.
Notice of the General Meeting of MONETA Money Bank, a.s.
PDF, 0.66 MB
Notice of the General Meeting – in XHTML format
XML, 0.01 MB
Attachments and supporting documents to agenda items
CV of Mr. Clare Ronald Clarke, candidate to the Supervisory Board
PDF, 0.08 MB
CV of Mr. Denis Arthur Hall, candidate to the Supervisory Board and to the Audit Committee
PDF, 0.09 MB
CV of Mrs. Zuzana Prokopcová, candidate to the Supervisory Board
PDF, 0.12 MB
CV of Mrs. Kateřina Jirásková, candidate to the Audit Committee
PDF, 0.1 MB
Opinion of the Supervisory Board to dividend distribution proposal
PDF, 0.16 MB
Rules of Procedure of the General Meeting
PDF, 0.2 MB
Ballot cards & Power of attorney form
Correspondence ballot card (for Shareholders/Custodians)
PDF, 0.38 MB
Power of Attorney
PDF, 0.33 MB
Correspondence ballot card (for Administrators)
PDF, 0.32 MB
GDPR
Information on processing of personal data of shareholders and their representatives in relation to General Meetings and exercising of other shareholder rights
PDF, 0.2 MB
Participation & voting instructions
Manual for presence participation at the General Meeting of MONETA Money Bank, a.s.
PDF, 0.26 MB
Manual for correspondence voting at the General Meeting of MONETA Money Bank, a.s. (for Administrators)
PDF, 0.26 MB
Manual for correspondence voting at the General Meeting of MONETA Money Bank, a.s. (for Shareholders/Custodians)
PDF, 0.27 MB
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Source: pse.cz
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