Komercni Banka A.S.

AGM Information • Apr 21, 2023

National Storage Mechanism | Additional information

RNS Number : 9661W

Komercni Banka

21 April 2023

Komercni banka, a.s. http://www.kb.cz/en

Prague 1, Na Prikope 33, building identification number 969, Post Code 114 07

Identification No.: 45 31 70 54

LEI Code: IYKCAVNFR8QGF00HV840

incorporated in the Commercial Register maintained with the Municipal Court in Prague,

section B, insert 1360

Disclosed on 21 April 2023

The Information is available also at the following link: https://www.kb.cz/en/about-the-bank/for-investors/shareholders-shares-and-dividends/general-meetings-and-dividend-payment

Komercni banka, a.s. informs its shareholders about the Results of the decision-making by the General Meeting of Komerční banka, a.s.

GENERAL MEETING OF KOMERČNÍ BANKA, A.S., HELD ON 20 April 2023

The approved resolutions for individual items on the agenda of the General meeting

4: Approval of the annual financial statements for the year 2022

The General Meeting approves the annual financial statements of Komerční banka, a. s., for the year 2022 in the wording submitted by the Board of Directors and published on the website of Komerční banka, a. s. 

5: Decision on the distribution of profit for the year 2022

The General Meeting approves the distribution of the profit of Komerční banka, a. s., for the year 2022 in the amount of CZK  17,571,697,925.55 as follows:

Share in the profit to be distributed among shareholders (dividends)   CZK 11,482,776,289.20

Retained earnings                                                                                                         CZK   6,088,921,636.35

The amount of the dividend per share is CZK 60.42 before taxation. The dividend can be claimed by each shareholder holding a share of Komerční banka, a. s., with ISIN CZ0008019106 as of 2 May 2023. The dividend shall be due on 22 May 2023.

6: Approval of the consolidated financial statements for the year 2022

The General Meeting approves the consolidated financial statements of Komerční banka, a. s., for the year 2022 in the wording submitted by the Board of Directors and published on the website of Komerční banka, a. s.  

9: Election of members of the Supervisory Board

The General Meeting elects Ms. Marie DOUCET, born on 21 March 1959, residing at 28 lieu-dit la Charaudière, Champtoceaux, 49270 OREE D'ANJOU, French Republic, as a member of the Supervisory Board of Komerční banka, a. s., who will, in accordance with S. 453 (2) of the Corporations Act, replace Ms. Cécile CAMILLI, a member of the Supervisory Board born on 9 July 1975, residing at 78110 Le Vesinet, 10 allée des Bocages, French Republic, with effect as of 21 April 2023.

The General Meeting elects Ms. Petra Wendelová, born on 3 June 1962, residing at Prague 1, Žatecká 16/8, postal code 110 00, as a member of the Supervisory Board with effect from 26 April 2023.

10:  Election of a member of the Audit Committee

The General Meeting elects Ms. Petra Wendelová, born on 3 June 1962, residing at Prague 1, Žatecká 16/8, postal code 110 00, as a member of the Audit Committee with effect from 26 April 2023.

11: Approval of the Report on Remuneration for the year 2022

The General Meeting approves the Report on Remuneration for the year 2022 in the wording submitted by the Board of Directors.

12: Decision on the appointment of a statutory auditor to make the statutory audit for the year 2023

The General Meeting appoints company Deloitte Audit s.r.o. with its registered office at Italská 2581/67, Vinohrady, 120 00 Praha 2, identification No. 49620592 as the external auditor of Komerční banka, a. s., for the year  2023, and company Deloitte Audit s.r.o. with its registered office at Digital Park II, Einsteinova 23, Bratislava 851 01, as the external auditor of the branch of Komerční banka, a. s., located on the territory of the Slovak Republic.

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