Annual General Meeting

The Annual General Meeting of shareholders of Tatra banka, a.s. was held on 26 March 2024.

The General Meeting approved annual individual financial statements, consolidated financial statements and annual report for 2023, and distribution of profit for 2023 as proposed:

1. payment of yields from AT1 investment certificates which will be executed in compliance with the respective provisions of terms of issue will account for the portion of profit for 2023 in the amount of EUR 10,851,900,
2. portion of profit for 2023 in the amount of EUR 71,068,266 will be allocated to retained earnings from previous years,
3. remaining portion of profit for 2023 in the amount of EUR 155,366,474 will be divided among shareholders; one share will account for the profit share as follows:

• one ordinary share in the nominal value of EUR 800 will account for a dividend of EUR 1,932,
• one ordinary share in the nominal value of EUR 4,000 will account for a dividend of EUR 9,660,
• one preference share in the nominal value of EUR 4 will account for a dividend of EUR 9.67.

Dividends will be paid to shareholders from 9 April 2024 in a non-cash manner. 31 March 2024 is the decisive day to define the person authorised to exercise the right for dividend.

The General Meeting also, inter alia, approved the statutory auditor of Tatra banka, a.s. for the accounting period of the year 2024 and elected two Supervisory Board members.

Voting results of the General Meeting

Information on dividend payments

Application for dividend payment and declaration of tax residence

Taxation information for shareholders