General Meeting of Tatra banka shareholders has been held today

17.05.2017

Tatra banka shareholders today at the General Meeting approved the Annual Separate and Consolidated Financial Statements and the 2016 Annual Report, profit distribution and dividend payment, appointed a member of the Supervisory Board and decided on amendment of the Articles of Association.

Based on the decision of the General Meeting, profit from previous years totaling €124,792,882 will be distributed among the shareholders of Tatra banka. The 2016 profit of €126,582,666 has been allocated to retained earnings from previous years.

Dividends paid will be as follows: €1,552 per ordinary share with a nominal value of €800, €7,760 per ordinary share with a nominal value of €4,000 and €7.76 per priority share with a nominal value of €4.

The Financial Statements were prepared in accordance with International Financial Reporting Standards and audited by Deloitte Audit s. r. o.

For additional information, please contact:

Zuzana Povodová
Spokeperson
zuzana_povodova@tatrabanka.sk
02/5919 1557

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