Annual General Meeting

The Board of Directors of the joint-stock company Tatra banka, a.s., registered office at Hodžovo námestie 3, 811 06 Bratislava 1, corporate registration no.: 00 686 930, entered in the Commercial Register of the District Court Bratislava I, section Sa, file no.: 71/B, convenes the Annual General Meeting of Tatra banka, a.s. shareholders on 30 April 2021 at 10.00 a.m. in Bratislava, Továrenská 10.

Agenda

1. Opening
2. Election of General Meeting bodies
3. Annual individual financial statements, consolidated financial statements, annual report and decision on the profit distribution and payment of dividends
4. Appointment of auditor
5. Amendment to the Articles of Association
6. Election of Supervisory board member
7. Remuneration rules
8. Acquisition of own shares
9. Conclusion

No matter to be voted on in terms of law by shareholders with preference shares has been submitted for the meeting agenda. 

Statement related to COVID-19 pandemic

With regard to the current situation of COVID-19 disease pandemic, personal attendance of shareholders or their representatives at the General Meeting is not recommended. Shareholders can vote in form of postal voting about all the discussed General Meeting agenda points. This form of voting is a preferred option shareholders can use to exercise their voting right.

If the precautionary measures taken at the time when the General Meeting is held allow it, shareholders will have a possibility to fill in and submit their voting paper in person on the day and at the place of the General Meeting from 10.00 a.m. to 12.00 a.m. after meeting the anti-pandemic conditions. Yet in this case, however, postal voting will still be the strongly recommended voting option. Personal attendance at the General Meeting will be limited to voting in form of completing and submitting a voting paper, which can equally be provided via postal voting without the necessity of personal attendance.