General Meetings

2021

Per rollam General Meeting 28 May 2021 to 14 June 2021

Per rollam decision. With regard to the persistent restrictions and the still uncertain epidemiological situation outlook, the Board of Directors of O2 Czech Republic a.s. utilises the procedure enabled by Section 19 of Act No. 191/2020 Coll. (Lex COVID) also this year and convenes a general meeting for a per rollam decisions.

Per rollam started. As of 28 May 2021, draft decisions of the General Meeting, including draft of the amendment to the Articles of Association in the form of a notarial deed, voting rules and ballot papers, are published in the Commercial Bulletin and on this web page. In accordance with the announcement of the per rollam General Meeting, voting began on 28 May 2021.

Materials for shareholders. With regard to the amendments of the law regulation and amended wording of the Articles of Association approved by the general meeting in 2020 all the supporting documents for the shareholders will be published on the company’s web page, and in the Commercial Bulletin. Therefore, supporting documents will not be distributed by Czech Post packet to all the shareholders (Article 42 (1) in conjunction with Article 9 (5) of the company’s Articles of Association). Ballot papers will be available here, i.e. on the company’s web page, on the day of the vote start.

Full documentation for per rollam: