Skip to main content
Moneta Money Bank A.S. logo

Moneta Money Bank A.S. — Investor Relations & Filings

Ticker · MONET ISIN · CZ0008040318 LEI · I6USJ58BDV2BO5KP3C31 PR Financial and insurance activities
Filings indexed 79 across all filing types
Latest filing 2024-04-23 AGM Information
Country CZ Czechia
Listing PR MONET

About Moneta Money Bank A.S.

https://www.moneta.cz/web/en

Moneta Money Bank is a financial institution providing a comprehensive range of banking services. The company primarily serves retail clients, households, small and medium-sized enterprises (SMEs), and tradesmen. Its product portfolio includes current accounts, domestic and foreign payment services, insurance, investment funds, and mortgage solutions. A key strategic focus is on digital innovation, providing clients with advanced mobile and internet banking platforms. This digital-first approach is complemented by a nationwide network of physical branches and ATMs. The bank also offers specialized services such as merchant acquiring, treasury operations, and trade finance, aiming to deliver a seamless and modern customer experience by combining traditional banking with modern technology.

Recent filings

Filing Released Lang Actions
Valná hromada MONETA Money ...
AGM Information Classification · 1% confidence The document explicitly announces the approval by the General Meeting of the proposal for the distribution of the 2023 net profit, specifically detailing the dividend amount (CZK 4,599,000,000.00 or CZK 9 per share), the record date (29 April 2024), and the payment date (21 May 2024). This content directly relates to the announcement of dividend amounts and payment details for shareholders. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV). It is not an AGM presentation (AGM-R), nor is it a general earnings release (ER) or a full annual report (10-K).
2024-04-23 English
Pozvánka na valnou hromadu ...
AGM Information Classification · 1% confidence The document is explicitly titled "POZVÁNKA NA VALNOU HROMADU" (Invitation to the General Meeting) for MONETA Money Bank, a.s., scheduled for April 23, 2024. The content details the agenda (POŘAD VALNÉ HROMADY), proposed resolutions (NÁVRHY USNESENÍ), and instructions for participation and voting. This structure perfectly matches the definition of materials distributed for an Annual General Meeting (AGM). Although it references the Annual Report (Výroční finanční zpráva za rok 2023) as an attachment (Příloha b), the document itself is the formal invitation and agenda for the meeting, not the report itself. Therefore, the correct classification is AGM-R.
2024-03-21 Czech
Pozvánka na valnou hromadu ...
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF GENERAL MEETING OF MONETA MONEY BANK, A.S. OF 23rd APRIL 2024 WITH SUPPORTING DOCUMENTS". It details the agenda, proposals for resolutions, and key information for participation in the meeting. This structure, focusing on convening a shareholder meeting and outlining the items to be voted upon (like approving financial statements, remuneration reports, and amending Articles of Association), is characteristic of materials prepared for an Annual General Meeting (AGM). While it references the 2023 Annual Financial Report (10-K content) and Remuneration Report (DEF 14A content) as attachments, the primary purpose of this document is to serve as the official notice and supporting material for the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-03-21 English
Annual Report (ESEF) 2023
Annual Report (ESEF) Classification · 1% confidence FY 2023
2024-03-21 English
Annual Report (ESEF) 2023
Annual Report (ESEF) Classification · 1% confidence FY 2023
2024-03-21 Czech
Zpráva o udržitelnosti MONE...
Environmental & Social Information Classification · 1% confidence The document is explicitly titled "ZPRÁVA O UDRŽITELNOSTI SKUPINY MONETA" (MONETA Group Sustainability Report). The content details the company's strategy, goals, achievements, opportunities, and risks related to sustainability. It references specific ESG frameworks and standards like GRI Standards, Principles for Responsible Banking, TCFD, and EU Taxonomy. It covers environmental responsibility, social responsibility, and governance, and explicitly states it is a non-financial report separate from the Annual Financial Report. This directly aligns with the definition of an Environmental & Social Information report (ESG/Sustainability Report).
2024-03-21 Czech

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.