General Meeting of Tatra banka shareholders was held today

| 01.06.2016

Tatra banka shareholders approved the regular individual and consolidated financial statements, as well as the annual report for 2015, distribution of profit and payout of dividends and elected a  member of the Supervisory Board at the General Meeting held today.

Following the resolution of the General Meeting, shareholders of Tatra banka, a.s. will be divided a retained earnings from previous years totalling EUR 115,787,210. Profit of EUR 115,786,978 for 2015 was allocated to retained earnings from previous years.

A dividend totalling EUR 1,440 will be paid out per one ordinary share in a par value of EUR 800, a dividend totalling EUR 7,200 will be paid out per one ordinary share in a par value of EUR 4,000 and a dividend totalling EUR 7.20 will be paid out per one preferred share in a par value of EUR 4.

Financial statements were carried out in compliance with the International Financial Reporting Standards and verified by Deloitte Audit s. r. o.

Contact:

Zuzana Povodová
Spokesperson
zuzana_povodova@tatrabanka.sk
02/5919 1557
0903 641 846


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Mesačník: December 2012
www.tatrabanka.sk | Dialog: *1100 | Tatra banka a.s.
https://www.tatrabanka.sk/en/about-bank/press-releases/general-meeting-tatra-banka-shareholders-was-held-today-2/