Supervisory Board of UniCredit Bank Czech Republic and Slovakia, a. s.

Remuneration Committee

Appointment Committee

Risk Management Committee

General Meeting

The General Meeting of Shareholders is the Bank’s supreme body. It decides all matters of the Bank falling under its competence by law or under the Bank’s Articles of Association.

The following activities fall under the General Meeting’s exclusive competence:

• deciding on changes in the Articles of Association unless the change results from an increase in share capital by the Board of Directors under Sec. 511 et seq. of the Act on Business Corporations or in consequence of other legal facts,
• deciding on an increase in the share capital, or on authorising the Board of Directors thereto under Sec. 511 et seq. of the Act on Business Corporations, or on the possibility to set off financial claims from the Bank against a claim for payment of an issue price,
• deciding about the share capital decrease and bond issuing under Sec. 286 et seq. of the Act on Business Corporations,
• electing and dismissing members of the Supervisory Board, members of the audit committee, and other bodies established by the Articles of Association,
• approving the annual, extraordinary or consolidated financial statements and, in cases defined by law, also interim financial statements; deciding on distributing profits or other equity funds, or on settlement of losses and determining the amount of profit sharing for members of the Board of Directors and Supervisory Board,
• deciding on remuneration of members of the Supervisory Board and the audit committee,
• deciding on applying for listing of the Bank’s participating securities for trading on the European regulated market or withdrawal of the securities from trading on the European regulated market,
• deciding on winding up the Bank with liquidation, appointing and dismissing a liquidator, including to establish the level of the liquidator’s remuneration, and approving the draft distribution of liquidation balance,
• deciding on a transfer or discontinuation of an operation of a plant or any such part thereof which would result in a substantial change in the bank’s scope of business or activities,
• approving agreements on silent partnerships, amendments thereto, and termination thereof,
• appointing auditors of the Bank based on recommendation of the Audit Committee,
• deciding on the establishment of non-compulsory funds of the Bank and on procedures for their creation and utilisation,
• deciding on other issues that the Act on Business Corporations, other legal regulations or the Articles of Association define as falling under competence of the General Meeting.

More information

Chairman of the Audit Committee:

Marco Radice, date of birth 28 August 1957,

Residing at Via S. Simpliciano, 5 - 20121 Milano, Italian Republic

Date of creation of membership: 27 October 2017

Member of the Audit Committee:      

Wolfgang Schilk, date of birth 16 March 1967,

Residing at 2603 Felixdorf, Steinfeldgasse 36, Austria

Date of creation of membership: 29 April 2020

Member of the Audit Committee:    

Benedetta Navarra, date of birth 24 March1967

Residing at Via del Gambero 23, 00187, Roma, Italian Republic

Date of creation of membership: 24 September 2015