REG - Komercni Banka - Change of the Supervisory Board member

Komercni Banka asAnnouncement

02/02/2024 13:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240202:nRSB9054Ba&default-theme=true

RNS Number : 9054B  Komercni Banka  02 February 2024

Komercni banka, a.s. http://www.kb.cz/en (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  2 February 2024

The Information is available also at the following link:
https://www.kb.cz/en/about-the-bank (https://www.kb.cz/en/about-the-bank)

 

 

 

 

Subject:

 

 

N O T I F I C A T I O N   O F  I N F O R M A T I O N

 

 

Komerční banka, a. s., with its registered office at Prague 1, Na Příkopě
33, building identification No. 969, postal code 114 07, company ID No.
45317054, entered in the register of companies kept by the Metropolitan Court
of Prague, in section B, file No. 1360, announces that, in accordance with the
Articles of Association, the Supervisory Board has co-opted Ms. Delphine
Garcin Meunier as a substitute member of the Supervisory Board with effect
from 1 February 2024 until the Annual General Meeting and, at the same time,
elected her as Chair of the Supervisory Board.

 

 

 

 

In Prague on 2 February 2024

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOASSSFDEELSEEE