KB prezent. angl - Komerční banka

Komerční banka Shares
Type:
ordinary share
Form:
bearer share
Representation:
dematerialised
Total value of the issue: CZK 19,004,926,000
Total number of shares: 38,009,852
Nominal value of 1 share: CZK 500
ISIN:
CZ0008019106
Public trading
Komerční banka shares are publicly traded on Czech capital markets – the Prague Stock Exchange and RM-SYSTÉM (the organiser of
the non-exchange market of securities). For further information about trading in shares, share prices and dividends please refer to the
chapter Komerční banka Share Price.
Rights vested in the shares
Rights pertaining to ordinary shares are derived from Act No. 513/1991 Coll., the Commercial Code, as amended, and have no special
rights attached.
Shareholders’ voting rights are governed by the nominal value of the shares. Each CZK 500 of the nominal value of the share is
equivalent to one vote.
Shareholders are entitled to a share of the Bank’s profit (dividend) approved for distribution by the annual general meeting based on
the Bank’s financial result and in accordance with the conditions stated in the generally binding legal regulations. Dividend rights
belong to shareholders who own shares 30 calendar days following the date of the annual general meeting that approved the
payment of the dividend. If the Board of Directors decides to register rights to the payment of a dividend in the records of
dematerialised securities, those shareholders shall have a right to a dividend whose right is registered in the records of
dematerialised securities 30 calendar days after the date of the annual general meeting that approved the dividend. The dividend is
payable 30 days after the decisive day on which the shareholder’s right arose, in accordance with the previous sentence of this
provision. The right to the payment of the dividend is time-barred from four years after its date of payment. In the event of the
shareholder’s death his legal inheritor shall be authorised to exercise all rights attached to the shares.
On the Bank’s liquidation and dissolution the means of liquidation is governed by the relevant generally binding legal regulations.
Distribution of the remaining balance on liquidation among shareholders is approved by the annual general meeting in the proportion
of the nominal value of the shares held by the Bank’s shareholders.
Acquisition of own shares by Komerční banka
In 2003, Komerční banka acquired its own stock in accordance with the Commercial Code, which provides specific terms according
to which a company may purchase its own shares, and based on a decision of the Bank’s General Meeting of 26 June 2002. The
reasons for the acquisition of the Bank’s own stock were market making and the management of the Bank’s capital adequacy.
Information on the acquisition by Komerční banka of its own shares
Number/nominal Proportion Number/nominal Proportion
value as at of share capital value as at of share capital
1 January 2003 as at 1 January 2003 31 December 2003 as at 31 December 2003
(pieces/CZK th.) (%) (pieces/CZK th.) (%)
Trading portfolio 6,000 0.016 9,222 0.024
3,000 4,611
Portfolio for sale 10,890 0.029 18,240 0.048
5,445 9,120