Annual General Meeting

The Annual General Meeting of shareholders of Tatra banka, a.s. was held on 30 April 2021.

The General Meeting approved annual individual financial statements, consolidated financial statements and annual report for 2020, distribution of profit for 2020 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 EUR 6,306,389,
• remaining portion of profit for 2020 in the amount of EUR 100,006,261 will be allocated to retained earnings from previous years,
• retained earnings from previous years in the overall amount of EUR 68,204,435 will be divided among shareholders; one share will account for the profit share as follows: one ordinary share in the nominal value of EUR 800 will account for a divided of EUR 848, one ordinary share in the nominal value of EUR 4,000 will account for a divided of UR 4,240, one preference share in the nominal value of EUR 4 will account for a divided of EUR 4.25.

Dividends will be paid to shareholders from 17 May 2021 in a non-cash manner. 5 May 2021 is the decisive day to define the person authorised to exercise the right for dividend.

The General Meeting also approved the statutory auditor of Tatra banka, a.s., for the accounting period of the year 2021, decided on the amendment to the Articles of Association, elected the Supervisory Board member, approved the remuneration rules and conditions to acquisition of own preference shares.

Voting results of the General Meeting