General Meeting of Tatra banka Shareholders was held today
At the today’s General Meeting, the Shareholders of Tatra Banka approved the regular individual and consolidated financial statements, as well as the annual report for the year 2019 and the appropriation of profit, and elected a member of the Supervisory Board.
Based on the General Meeting’s decision, part of the profit for the year 2019 in the amount of 67,421,220 EUR shall be allocated to the retained earnings from the previous years, and part of the profit for the year 2019 in the amount of 61,128,550 EUR will be allocated to the retained earnings as of December 31, 2020, unless, in the meantime, an Extraordinary General Meeting decides otherwise. At the same time, part of the profit for the year 2019 in the amount of 6,326,717 EUR was allocated for the payment of revenues from the AT1 investment certificates.
The financial statements were prepared in accordance with the International Standards of Financial Reporting and were verified by an auditor of KPMG Slovakia, Ltd.