Annual General Meeting

The Annual General Meeting of shareholders of Tatra banka, a.s. was held on 25 April 2019.

Agenda

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

Attendance of shareholders

The General Meeting was attended by the shareholders holding in aggregate 64,124 votes out of the total amount of 60,616 ordinary shares with the voting right in par value of EUR 800 and out of the total amount of 2,095 ordinary shares with the voting right in par value of EUR 4,000, which represent 79.75 % of the registered capital and 90.20 % of the voting rights of the company. Out of the total amount of 1,863,357 of preference shares in par value of EUR 4, the General Meeting was attended by the shareholders holding the total number of 3,639 votes, which represents 0.02 % of the registered capital of the company. 

Tatra banka, a.s. will pay out dividends in accordance with the resolution on the distribution of profit and the resolution on payment of dividends in the wording approved by the General Meeting of 25 April 2019, and on the basis of a written request by the shareholder that has been delivered by the shareholder in the past or which will be delivered to Tatra banka, a.s. by the time of paying out dividends.

Voting results

Payout of dividends

The General Meeting sets 30 April 2019 as the reference day for determining persons entitled to exercise the right to the dividend for 2018. Dividends will be paid out in the period starting 10 May 2019 in cashless form, i.e. by crediting the dividend in favour of a current account administered at a financial institute or to a passbook administered at Tatra banka, a.s., of which Tatra banka, a.s. has been notified in writing by the shareholder, or of which it will be notified in writing prior to the payment of the dividend as the account or passbook to which the dividend is to be paid out.

Shareholder Application for Dividend Payout template: 

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