Annual General Meeting

The Annual General Meeting of shareholders of Tatra banka, a.s. was held on 22 April 2022.

The General Meeting approved annual individual financial statements, consolidated financial statements and annual report for 2021, and distribution of profit for 2021 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 2021 in the amount of EUR 6,093,472,
• remaining portion of profit for 2021 in the amount of EUR 144,819,351 will be allocated to retained earnings from previous years,
• retained earnings from previous years in the overall amount of EUR 115,162,582 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 dividend of EUR 1,432, one ordinary share in the nominal value of EUR 4,000 will account for a dividend of EUR 7,160, and one preference share in the nominal value of EUR 4 will account for a dividend of EUR 7,17.

Dividends will be paid to shareholders from 28 April 2022 in a non-cash manner. 27 April 2022 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 2022, elected the Supervisory Board member and approved conditions to acquisition of own preference shares.

Voting results of the General Meeting

Information on dividend payments

Dividend application and tax domicile declaration

Taxation information for shareholders