REG - Komercni Banka - GM Statement

Komercni Banka asAnnouncement

20/04/2022 17:45

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RNS Number : 8111I  Komercni Banka  20 April 2022

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 20 April 2022

 

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.

 

THE GENERAL MEETING OF KOMERČNÍ BANKA, a.s., HELD ON 20 APRIL 2022

Resolutions adopted on the individual items of business on the General
Meeting agenda

 

4)   Approval of the annual financial statements for the year 2021

 

Resolution:

The General Meeting approves the annual financial statements of Komerční
banka, a. s., for the year 2021 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 2021

 

Resolution:

The General Meeting approves the distribution of the profit of Komerční
banka, a. s., for the year 2021 in the amount of CZK 12,353,459,613.98 as
follows:

 

Share in the profit to be distributed among shareholders (dividends)   CZK
8,324,158,588.00

Retained
earnings
     CZK 4,029,302,025.98

 

The amount of the dividend per share is CZK 43.80 before taxation. The
dividend can be claimed by each shareholder holding a share of Komerční
banka, a. s., with ISIN CZ0008019106 as of 29 April 2022. The dividend shall
be due on 23 May 2022.

 

6)   Approval of the consolidated financial statements for the year 2021

 

Resolution:

The General Meeting approves the consolidated financial statements of
Komerční banka, a. s., for the year 2021 in the wording submitted by the
Board of Directors and published on the website of Komerční banka, a. s.

 

9)    Approval of the acquisition of own shares

 

Resolution:

The General Meeting consents to the acquisition of own ordinary shares of a
nominal value of CZK 100 under the following conditions:

·    The maximum number of shares that can be held by the Bank at any
specific moment shall be 19,004,926 pieces of ordinary shares representing the
total nominal value of CZK 1,900,492,600.

·    The share purchase value must be at least CZK 1 per piece and no more
than CZK 2,100 per piece.

·    The time for which the Bank may acquire the shares is 5 years.

·    Shares may not be acquired by the Bank should such acquisition breach
the conditions stipulated in S. 301 (1) (b) and (c) and S. 302 of the
Corporations Act or, as the case may be, any other applicable legislation of
the Czech Republic or of the European Union.

 

10)  Approval of the Report on Remuneration for the year 2021

 

Resolution:

The General Meeting approves the Report on Remuneration for the year 2021 in
the wording submitted by the Board of Directors.

 

11)  Decision on the appointment of a statutory auditor to make the statutory
audit for the year 2022

 

Resolution:

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
2022, 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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