REGULATORY ANNOUNCEMENT: General Meeting approved proposal of the Management Board for the distribution of profit
April 23, 2024 at 06:01 am EDT
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Mandatory Disclosure
PUBLIC DISCLOSURE OF MANDATORY INFORMATION
23 April 2024 11:55 AM
MONETA Money Bank, a.s. announces that the General Meeting approved the proposal of the Management Board for the distribution of 2023 net profit
The General Meeting of MONETA Money Bank, a.s. ("Bank") held on 23 April 2024 approved the Management Board's proposal for the distribution of the net profit for 2023 in the total amount of CZK 5,379,725,188.02 to the Bank's shareholders as follows:
CZK 4,599,000,000.00 to be distributed as dividend in the amount of CZK 9 per share, and
CZK 780,725,188.02 to be transferred to the Bank's retained earnings account from previous years.
The record date for the shareholder's right to receive the dividend is 29 April 2024. Only shareholders listed in an extract from the registry of book-entryshares of the Bank (ISIN: CZ0008040318) maintained by the Czech Central Securities Depository ("CSD Registry") as at the stated record date will be entitled to receive the dividend.
The dividend will be due on 21 May 2024 and will be paid in Czech crowns through Komerční banka, a.s. as paying agent, to shareholder's bank account listed in the CSD Registry.
MONETA Money Bank, a.s. |Vyskočilova 1442/1b, 140 28 Praha 4 - Michle |IČO: 25672720|Registered by the Municipal Court in Prague, Section B part 5403|
tel.: +420 224 443 636|www.moneta.cz
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Moneta Money Bank a.s. is one of the leading financial services groups in the Czech Republic. Net sales break down by activity as follows:
- retail banking (64.2%): sales of conventional banking products and services to induviduals (current account management, consumer credit, sale of savings contracts, mortgages, car loans, home loans, leasing, credit card issuance, etc.);
- commercial banking (29.6%): sales of banking products and services to small and medium enterprises, financial and public institutions (asset funding, investments and projects, leasing, management of vehicle fleets, industrial equipment funding, etc.);
- other (6.2%): primarily investment banking and bancassurance.
At the end of 2021, the group managed CZK 285.1 billion in courrent deposits and CZK 255.6 billion in current loans.
The products and services are marketed through a network of 154 branches located in the Czech Republic.
MONETA MONEY BANK, 
