Ordinary General Meeting 24 April 2019

The disclosure duty especially under S. 120b of Act No. 256/2004 Sb., the Act to Regulate Business Undertaking in the Capital Market, Ss. 402-403 and Ss. 406-408 of Act No. 90/2012 Sb., the Corporations Act, and the stock exchange rules of the Prague Stock Exchange part VII article 6 (4) (d) and part VI article 7 (3) (h), (i) and (l).

The annual financial statements,  the consolidated financial statements, the report on the Bank’s business activity and state of assets and the Board of Directors’ report on relations among related entities are contained in the annual report.

General Meetings
Dividend Payment

In April 2017, the Komerční banka General Meeting approved a dividend payment for 2016 of CZK 40 per share before tax. The dividend shall be payable on 26 May 2017 to shareholders registered as holders of Komerční banka shares as of the date of record, which was 18 April 2017. The dividend shall be paid out either by bank transfer upon written notification of bank account or in cash at any branch of Komerční banka, with the exception of those branches conducting only non-cash transactions.

Please see the attached document for detailed conditions regarding the dividend payment and evidencing tax residency.

  2010 2011 2012 2013 2014 2015 2016 2017 2018
Dividend (CZK) * 270.0 160 230 230 310 310 40 47 51
Payout ratio (%) ** 77.0 64.2 62.6 69.8 91.0 92.4 55.5 59.5 64.9


* Dividend per share before tax
** Dividend/ Earnings per share attributable to shareholders (IFRS, consolidated)