REG - Komercni Banka - Voting results GM per rollam

Komercni Banka asAnnouncement

24/11/2022 07:01

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RNS Number : 4207H  Komercni Banka  24 November 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 24 November 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

 

 

NOTIFICATION OF THE RESULT OF THE REMOTE DECISION-MAKING  BY THE General
Meeting

of Komerční banka, a.s.,

a public limited company with its registered office at Prague 1, Na Příkopě
33, building identification No. 969, postal code 114 07, registration No.
45317054, registered in the Register of Companies maintained with the
Metropolitan Court of Prague, in inserted file No. B 1360

(hereinafter called "the Bank")

 

Shareholders cast their votes on the draft resolution from 6 November 2022 to
21 November 2022.

 

Ad decision-making agenda item: Distribution of retained earnings of previous
years

DRAFT RESOLUTION:

Remotely, in writing and using the remote communication electronic platform,
the General Meeting approves the distribution of the retained earnings of
Komerční banka, a. s., in the amount of CZK 10,547,733,930.00 as follows:

The amount of the share in retained earnings per share is CZK 55.50 before
taxation. The right to a share in the retained earnings can be claimed by each
shareholder holding a share of Komerční banka, a. s., with ISIN CZ0008019106
as of 30 November 2022. The share in the retained earnings shall be due on 22
December 2022.

 

188 855 900 valid votes were cast in total, representing 188 855 900 shares
corresponding to 100 % of the registered capital of Komerční banka, a.s.,
reduced by 1,193,360 shares that may not be used to exercise the voting right.

 

Shareholders having 147 685 358 votes, which corresponds to 78,20002340 % of
the total number of votes, voted in favor of the resolution. Shareholders
having 41 170 542 votes, which corresponds to 21,7999766 % of the total number
of votes, voted against the resolution.

 

THE RESOLUTION WAS ADOPTED ON 21 november 2022.

The draft resolution submitted by the Board of Directors was carried in the
first round of remote decision-making. There will not be a second round of
remote decision-making.

 

 

 

 

 
The Board of Directors of Komerční banka, a. s.

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