KB prezent. angl - Komerční banka

Shareholders
Shareholders
Shareholder Structure
Major shareholders of Komerční banka, a. s. with over 5% of the share capital as at 31 December 2003
Shareholder Proportion of share capital (%)
Société Générale S. A. 60.35
The Bank of New York ADR Department 5.48
Of the Bank’s total share capital, i.e. CZK 19,004,926,000 (38,009,852 shares with a nominal value of CZK 500 each), Société
Générale S. A. holds 60.35%.
The Bank of New York ADR Department is, with the permission of the Czech National Bank, the holder of those shares for which
Global Depository Receipts (GDRs) were issued and which are in the possession of a significant number of foreign investors.
The shares in the administration of The Bank of New York ADR Department make up 5.48% of the Bank’s share capital.
At the end of 2003, the number of shareholders comprised 48,405 corporate entities and private individuals.
Shareholder Structure of Komerční banka
(According to the excerpt from the issuers’ register taken from the Securities Register Prague as at 31 December 2003)
Number of shareholders Proportion of number Proportion of share
of shareholders (%) capital (%)
Number of shareholders 48,405 100.00 100.00
– of which: corporate entities 244 0.50 90.35
private individuals 48,058 99.28 3.20
unidentified shareholder accounts registered 103 0.22 6.45
Corporate entities 244 100.00 90.35
– of which: from the Czech Republic 149 61.07 2.61
from other countries 95 38.93 87.74
Private individuals 48,058 100.00 3.20
– of which: from the Czech Republic 43,337 90.18 3.07
from other countries 4,721 9.82 0.13
Major Decisions and Results of the General Meeting of Komerční banka, a. s. held in 2003
On 19 June 2003, the Annual General Meeting of Komerční banka, a. s. was held. Shareholders approved the financial
statements of the Bank for 2002, resolved to distribute the profit for 2002 in the amount of CZK 9,229 million and resolved to
pay out a dividend of CZK 40.00 before tax per share. The Annual General Meeting also approved:
– the Board of Directors Report on the business activities of the Bank and the state of its assets for 2002,
– the consolidated financial statements for 2002,
– an amendment to the Bank’s Articles of Association,
– emoluments for members of the Bank’s statutory bodies.