Ordinary General Meeting 25 April 2018

3. 4. 2018 10:15

Theme

Press Release

At the General Meeting held on 25 April, Komerční banka’s shareholders:

approved the Board of Directors’ report on the Bank’s business activities and the state of assets for the year 2017
approved the consolidated financial statements of Komerční banka for 2017 and annual financial statements of Komerčni banka for the year 2017,
decided to distribute profit for 2017 in the total amount of CZK 14,914,375,060.80, and decided to pay out dividends in the amount of CZK 47 per share before tax,
decided to amend the Articles of Association of the Bank
elected Mr. Petr Dvořák as a member of the Audit Committee
appointed company Deloitte Audit s.r.o as the external auditor of Komerční banka.