General Meeting of Tatra banka shareholders was held today
Tatra banka shareholders decided on the amendment to the Articles of Association, elected members of the Supervisory Board and approved the regular individual and consolidated financial statements, as well as the annual report for 2013, distribution of profit and payout of dividends at the General Meeting held today.
Following the resolution of the General Meeting, shareholders of Tatra banka, a.s. will be divided a net profit for 2006 to 2010 totalling EUR 135,085,079. Profit of EUR 100,561,299 for 2013 was allocated to retained earnings from previous years.
A dividend totalling EUR 1,680 will be paid out per one ordinary share in a par value of EUR 800, a dividend totalling EUR 8,400 will be paid out per one ordinary share in a par value of EUR 4,000 and a dividend totalling EUR 8.40 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.
Mrs. Marína Masárová