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Tatra banka

27.5.2017 17:40

Annual General Meeting

The Board of Directors of the joint-stock company Tatra banka, a.s.,
registered office at Hodžovo námestie 3, 811 06 Bratislava 1,
corporate registration no.: 00 686 930, entered in the Commercial Register
of the District Court Bratislava I, section Sa, file no.: 71/B, convenes the


Annual General Meeting of Tatra banka, a.s. Shareholders
on 17 May 2017 at 9.30 a.m.
in Tatra Hotel, Námestie 1. mája 5, Bratislava

Agenda:

1. Opening
2. Election of general meeting bodies
3. Approval of the annual individual financial statements, consolidated financial statements and annual
    report, decision on the distribution of profit and payment of dividends
4. Approval of auditor
5. Election of supervisory board member and approval of mandate agreement
6. Approval of part of business acquisition
7. Approval of amendment to the Articles of Association
8. Approval of the acquisition of own shares and approval of establishing a pledge over own shares
9. Conclusion

The reference day for exercising the right of participation at the general meeting is 10 May 2017.

Invitation to the General Meeting [PDF, 257 kB] 


Documents presented for discussion at the General Meeting

Information on the General Meeting

  • Information regarding shares and voting rights related to the shares
  • Information regarding the power of attorney for representing a shareholder
    at the General Meeting

  • Information on the payment of dividends

Specimen documents:

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