General Meetings
2022
Per rollam General Meeting 3 January 2022 to 26 January 2022
General meeting at the proposal of the principal shareholder. The Board of Directors received a request from the principal shareholder (PPF Telco B.V.) to convene the General Meeting and has a legal obligation to do so and have a vote on the proposal of the principal shareholder. The proposal is to transfer all other participating securities of the company to the principal shareholder.
Per rollam decision. With regard to the persistent restrictions and the still uncertain outlook of the epidemiological situation, the Board of Directors of O2 Czech Republic a.s. decided the General Meeting will adopt a resolution by way of a decision outside the General Meeting within the meaning of Article 7(3) of the company’s Articles of Association.
Per rollam started. In accordance with the announcement of the per rollam General Meeting, voting starts at 12:00 p.m. today (3 January 2022). At the same time, (i) a draft proposal of the General Meeting in the form of a notarial record, (ii) voting rules and information for shareholders and (iii) ballot papers are published in the Commercial Bulletin and on this web page as of today.
Materials for shareholders. The supporting documents for shareholders are available on the company’s web page and in the Commercial Bulletin. Therefore, supporting documents were not distributed to all shareholders by post as in the past (Article 42(1) in conjunction with Article 9(5) of the company’s Articles of Association).
Information on the payment of consideration. The Company confirms that the condition pursuant to Section 378(2) of the BCA, i.e. the deposit of funds in the amount required for the payment of the consideration, has been fulfilled by the principal shareholder. The General Meeting approved the proposal of the principal shareholder. As the registration of the Squeeze-out Resolution in the Commercial Register was made public on 28 January 2022, ownership title to the shares passed to the principal shareholder at the close of the day on 28 February 2022. The payment of the consideration is entrusted to PPF banka a.s., and will ensure the payment of the consideration for 60 days from the Transfer Date, i.e., until 29 April 2022. Information on the further procedure for the payment of the consideration was published on 2 May 2022 on this website. If you have any questions regarding the payment of the consideration, please use the contacts stated here.- Q&A; on the further procedure for the payment of consideration (published on 2 May 2022)
- Information on the further procedure for the payment of consideration as a result of the transfer of shares to the principal shareholder (published on 2 May 2022)
- Payment of consideration form for individuals (published on 2 May 2022)
- Payment of consideration form for legal entities (published on 2 May 2022)
- Payment of consideration form by postal order for individuals (published on 2 May 2022)
- Payment of consideration form by postal order for legal entities (published on 2 May 2022)
- Notification of the principal shareholder on the exercise of the right to additional consideration following the compulsory transfer of shares (published on 1 April 2022)
- Adopted resolution and result of voting of the per rollam General Meeting (published on 27 January 2022)
- Notarial record of the per rollam decision of the General Meeting (published on 27 January 2022)
- Draft proposal of the General Meeting in the form of a notarial record (available only in Czech) (published on 3 January 2022) – the English version of the draft resolution is available in the Announcement of per rollam General Meeting on the page 12
- Voting rules (published on 3 January 2022)
- Ballot papers (published on 3 January 2022)
- Announcement of per rollam General Meeting (published on 17 December 2021)
- PPF Telco B.V.’s justification of the amount of the consideration (only available in Czech)
- Consent decision of the Czech National Bank on the transfer of all other participating securities of the company to PPF Telco B.V. (only available in Czech)
- Power of attorney form for shareholder representation
- Time schedule of individual steps
- Request for clarification from the shareholder Mr. Zdeněk Krůček (delivered on 5 January 2022)
- Statement of the Board of Directors on the request for clarification from the shareholder Mr. Zdeněk Krůček
- Submission titled as a counterproposal from the shareholder Mr. Zdeněk Krůček (delivered on 7 January 2022)
- Statement of the Board of Directors on the submission titled as a counterproposal from the shareholder Mr. Zdeněk Krůček
- Request for clarification from the shareholder Mr. Tomáš Hájek (delivered on 8 January 2022)
- Statement of the Board of Directors on the request for clarification from the shareholder Mr. Tomáš Hájek
- Request for clarification from the shareholder Mr. Rostislav Táborský (delivered on 10 January 2022)
- Statement of the Board of Directors on the request for clarification from the shareholder Mr. Rostislav Táborský
- Request for clarification from the shareholder Mr. Jan Čopík (delivered on 10 January 2022)
- Statement of the Board of Directors on the request for clarification from the shareholder Mr. Jan Čopík
- Request for clarification from the shareholder Mr. Tomáš Hájek (delivered on 16 January 2022)
- Statement of the Board of Directors on the request for clarification from the shareholder Mr. Tomáš Hájek
- Submissions titled as objections from the shareholder Mr. Zdeněk Krůček (delivered on 18 January 2022)
- Statement of the Board of Directors on the submissions titled as objections from the shareholder Mr. Zdeněk Krůček
- Request for clarification from the shareholder Mr. Rostislav Táborský (delivered on 18 January 2022)
- Statement of the Board of Directors on the request for clarification from the shareholder Mr. Rostislav Táborský
- Request for clarification from the shareholder Mr. Jan Čopík (delivered on 18 January 2022)
- Statement of the Board of Directors on the request for clarification from the shareholder Mr. Jan Čopík