Annual General Meeting

The Annual General Meeting of shareholders of Tatra banka, a.s. was held on 30 March 2023.

The General Meeting approved annual individual financial statements, consolidated financial statements and annual report for 2022, and distribution of profit for 2022 as proposed:

• payment of yields from AT1 investment certificates which will be executed in compliance with the respective provisions of terms of issue will account for the portion of profit for 2020 in the amount of 7 467 292 EUR,
• portion of profit for 2022 in the amount of 87 290 578 EUR will be allocated to retained earnings from previous years,
• remaining portion of profit for 2022 in the amount of 99 081 025 EUR will be divided among shareholders as follows: one ordinary share in the nominal value of 800 EUR will account for a divided of 1 232 EUR, one ordinary share in the nominal value of 4 000 EUR will account for a divided of 6 160 EUR, one preference share in the nominal value of 4 EUR will account for a divided of 6.17 EUR.

Dividends will be paid to shareholders from 13 April 2023 in a non-cash manner. 4 April 2023 is the decisive day to define the person authorised to exercise the right for dividend.

The General Meeting also, inter alia, approved the statutory auditor of Tatra banka, a.s. for the accounting period of the year 2023, elected the Supervisory Board member and approved amendment to the Articles of Association.

Voting results

Results of the voting of the General Meeting

Information on dividend payments

Application for dividend payment and declaration of tax residence

Taxation information for shareholders