Homepage › About the bank › Investor… › Shareholders › General…
General Meetings and Dividend Payments
Dividend Payment
In April 2012, the Komerční banka General Meeting approved a dividend payment for 2011 of CZK 160 per share before tax.
| 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | |
|---|---|---|---|---|---|---|---|
| Dividend (CZK) *) | 250.00 | 150.00 | 180.00 | 180.00 | 170.00 | 270.00 | 270.00 |
| Payout ratio (%) **) | 106.10 | 61.90 | 61.20 | 52.00 | 58.70 | 77.00 | 64.20 |
*) Dividend per share before tax
**) Dividend/ Earnings attributable to shareholders per share (IFRS, consolidated)
Annual General Meeting in 2012
Information before the General Meeting
- Notice of General Meeting (DOC file)
- Total number of shares issued as of the day of publication of the Notice of General Meeting and total number of votes attached thereto (DOC file)
- Form of proxy to represent a shareholder at the General Meeting (DOC file)
- Rules for the receipt of notifications of the grant of a proxy to a person appointed to represent the shareholder at the General Meeting and of the revocation of such proxy, and requirements with respect to their content (DOC file)
- Conditions for the payment of dividends for the year 2011 and dividend payment procedure (DOC file)
- Draft resolutions of the GM (DOC file)
- Documents on the GM agenda (ZIP file)
- Delivered proposal or counter-proposal of a shareholder
- Additional explanation on the items of the GM agenda
Information after the General Meeting
- Resolutions of the GM (DOC file)
- Results of the voting on the resolutions proposed to the GM (DOC file)
- Minutes of GM
- Notarial record
General Meetings
Information duty according primarily to Act No. 513/1991 Coll., Commercial Code subsections 184(4), 184(5), 184(8), 186(6) and 189(1), Act No. 256/2004 Coll., "on capital markets" subsections 120(1)(d) and 120(2)(a) and Rules of Prague Stock Exchange part III subsections 8(9)(a) and 8(9)(b) and annex Harmonogram subsections C(c) and (E)(l).“
21 April 2011
29 April 2010
29 April 2009
29 April 2008
- Notice of General Meeting (PDF file)
- Amendments to the Articles of Association (PDF file)
- Information on proposal of the Board of Directors for the general meeting of KB to elect a new member of the Supervisory Board (PDF file)
- Announcement of Information on Proposal to AGM (PDF file)
- Draft resolutions of AGM (PDF file)
- Resolutions of AGM (PDF file)
- Payment of dividends (PDF file)
- Minutes of General Meeting (PDF file)
25 April 2007
26 April 2006
28 April 2005
17 June 2004
19 June 2003
26 June 2002
Extraordinary general meeting 8 October 2001
20 June 2001
Direct Banking
Useful links
Contact Us
800 521 521
SWIFT
KOMBCZPPXXX
(KOMBCZPP)
Press Releases
Searching
© 2012 Komerční banka – Société Générale Group