KOMERCNI BANKA AS 23/04/2026 AGM
1The General Meeting approves the rules of procedure and voting of the General Meeting of Komerční banka, a.s., according to the proposal submitted by the Board of Directors.For
2The General Meeting elects Pavel Henzl as Chairman.For
3The General Meeting elects Marketa Batalova as RecorderFor
4The General Meeting elects Alena Krcilova as Minutes VerifierFor
5The General Meeting elects Andrea Batalova as the person responsible for vote countingFor
6The General Meeting elects Marketa Chadimova as the person responsible for vote countingFor
7Approve Financial StatementsFor
8Approve the DividendFor
9Approve Consolidated Financial StatementsFor
10Amend ArticlesFor
11Elect Cécile Bartenieff - Chair (Non Executive)Oppose
12Elect Hervé Audren de Kerdrel - Non-Executive DirectorOppose
13Elect Bruno Delas - Non-Executive DirectorOppose
14Elect Pierre Villeroy de Galhau - Non-Executive DirectorOppose
15Elect Audit Committee - Pierre Villeroy de GalhaOppose
16Approve the Remuneration ReportOppose
17Appoint the Auditors: KPMGOppose
18Appoint the Sustainability Auditors: KPMGOppose