The first round of voting was closed and evaluated on 17 June 2020. Results are shown here.
The second round of voting was closed and evaluated on 02 July 2020. Results are shown here.
The order of decisions remained practically the same as it had been announced for the general meeting convened for 16 April 2020, which did not take place. Proposal submitted by the Board of Directors to the general meeting were subject of the voting.
When was the voting commenced?
Voting commenced on 11 May 2020 and was divided into two rounds. The first round of voting on items 1 to 8 runned from 11 May 2020 till 17 June 2020 at 5:00 pm. The second round of voting on items 9 to 10 runned from 11 May 2020 till 2 July 2020 at 5:00 pm (see chapter III of the Voting rules).
What were the voting rules?
Detailed voting rules were included in the announcement by the Board of Directors published on 29 April 2020 and in the Voting rules, which were distributed to the shareholders on 11 May 2020.
Which documents did shareholders need for voting?
- Draft proposals
- Related documents (Annual Report, Report of the Supervisory Board, Articles of Association, Remuneration Policy)
- Ballot papers for the first round
- Ballot papers for the second round (to vote “FOR” the proposal requires a notarial deed, whose template could be found here)
- Power of attorney for possible shareholder representation
Shareholders had an opportunity to check here, how many votes had been casted in per rollam voting (available only in Czech).