REG - Komercni Banka - GM resolution

Komercni Banka asAnnouncement

21/04/2023 07:00

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RNS Number : 9661W  Komercni Banka  21 April 2023

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 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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