General Meetings

2018

Annual General Meeting - 4 June 2018

 

  • On item 1: Opening
    Neither proposals nor documents are submitted in respect of this item. No voting is anticipated in respect of this item.
     
  • On item 2: Approval of the Rules of Procedure of the Annual General Meeting, election of the chairman of the Annual General Meeting, the minutes clerk, the minutes verifiers and the scrutineers
    • Draft resolutions are a part of the invitation
    • Rules of Procedure (available only in Czech)
  • On item 3: The Board of Directors’ Report on the company’s performance and the status of its assets (integral part of the 2017 Annual Report), a summary explanatory report concerning certain matters set out in the company’s 2017 Annual Report, conclusions of the 2017 Report on Relations
    • The Board of Directors does not submit any draft resolution to this item
    • 2017 Annual Report
  • On item 4: Presentation of the Supervisory Board’s activities including information on the Report on Relations review
  • On item 5: Approval of the company’s 2017 Financial Statements
  • On item 6: Decision on the distribution of the company’s profit for 2017 and distribution of the company’s share premium
    • Draft resolutions and the Supervisory Board’s recommendation to the submitted draft resolutions are part of the invitation
  • On item 7: Appointment of an auditor to conduct the mandatory audit of the company in 2018
    • Draft resolution is a part of the invitation
  • On Item 8: Decision on an amendment to the company’s Articles of Association
  • On Item 9: Decision on a change in the Rules for remuneration of the members of the Supervisory Board
    • Draft resolution is a part of the invitation
  • On Item 10: Approval of the new Rules for provision of other perquisites to members of the Supervisory Board
  • On Item 11: Approval of the Supervisory Board member’s Executive Service Agreements
  • On Item 12: Election of the Supervisory Board member
    • Draft resolution is a part of the invitation
  • On Item 13: Approval of the new Rules for provision of other perquisites to members of the Audit Committee
  • On Item 14: Approval of the Audit Committee’s Executive Service Agreements
  • On Item 15: Election of the Audit Committee member and election of the Audit Committee substitute members
    • Draft resolutions is a part of the invitation
  • On item 16: Conclusion
    Neither proposals nor documents are submitted in respect of this item. No voting is anticipated in respect of this item