Bratislava Stock Exchange

04/15/2019 | Press release | Distributed by Public on 04/15/2019 08:22

Issuers' Information - Slovenská sporiteľňa, a.s.

Bratislava Stock Exchange notifies:
Results of the General Meetings:
The issuer of listed securities Slovenska sporitelna, a.s. has informed BSSE about results from the Ordinary General Meeting (OGM) held on March 27, 2019.

- took into account the Report on business activity and status of assets of the company,
- approved the individual and consolidated financial statements of the company for the year 2018,
- approved the proposal for the profit distribution for the year 2018 in amount of EUR 180 175 991 as follows:
to dividends for shareholder EUR 87 607 515.32
payment of yield from investment certificate EUR 11 700 000
retained profit EUR 80 868 475.68
- approved the Annual Report of the company for the year 2018,
- approved for the auditor for the year 2019 company PricewaterhouseCoopers Slovensko, s.r.o.
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