Ordinary General Meeting 25 April 2018

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.

Ordinary General Meeting 25 April 2018