General Meetings

2010

Extraordinary General Meeting – 10<sup>th</sup> September 2010

Regular General Meeting – 7th May 2010

  • Agenda of the 2010 Regular General Meeting (GM) of O2 Czech Republic a.s. which will be held on 7th May 2010 at 13:00 at Hilton Prague, Quinn Hotels Praha a.s., Pobřežní 1, 186 00 Praha 8
    • regarding item 1: Opening
      Neither proposals nor documents are submitted in respect of this item. No voting is anticipated in respect of this item.
    • regarding item 2: Approval of Rules of Procedure of the General Meeting, election of the chairman of the General Meeting, the minutes clerk, minutes verifiers and persons to count the votes
    • regarding item 3: Report by the Board of Directors on business activities of the Company and situation of its assets as a part of the annual report of the Company for the year 2009, a summary explanatory report concerning certain matters set out in the Company’s 2009 Annual Report The Board of Directors’ report on the company’s business and the situation of its assets form a part of the Annual Report 2009 as Chapter 5.
      The information making a summary explanatory report of the Board of Directors on issues according to Sec. 118 (5)(a) to (k) of the Capital Market Trading Act form a part of the Annual Report 2009, Chapter 7.13.
      The Annual Report 2009 (Annex) also contains a report on the relations among interconnected entities prepared according to Sec. 66a of the Commercial Code.
      No voting is anticipated in respect of this item.
    • regarding item 4: Information on the results of inspection activities of the Company’s Supervisory Board, including information on review of the report on relations among interconnected entities No voting is anticipated in respect of this item.
    • regarding item 5: Approval of the Company’s Financial Statements for the year 2009
    • regarding item 6: Resolution on distribution of the Company profit for 2009 and retained Company profit from previous years and, as the case may be, other available funds of the Company, and determination of royalties for 2009
    • regarding item 7: Resolution on an amendment to the Company’s Articles of Association
    • regarding item 8: Recall of members of the Supervisory Board except for those elected by the Company employees in accordance with Section 200 of the Commercial Code
      The Board of Directors submits no draft resolution in respect of this item, however, in accordance with the usual practice, it is willing to provide a space to shareholders for discussion.
    • regarding item 9: Election of the Company’s Supervisory Board members
      The Board of Directors submits no draft resolution in respect of this item, however, in accordance with the usual practice, it is willing to provide a space to shareholders for discussion.
    • regarding item 10: Approval of agreements on performance of the office of the Company’s Supervisory Board members Provided that new members of the Supervisory Board are elected in terms of item 9 of the agenda, the Board of Directors submits a proposal that the General Meeting approves agreements on performance of their office according to the draft contract submitted in respect of this item.
    • regarding item 11: Recall of members of the Audit Committee
      The Board of Directors submits no draft resolution in respect of this item, however, in accordance with the usual practice, it is willing to provide a space to shareholders for discussion.
    • regarding item 12: Election of members of the Audit Committee
      The Board of Directors submits no draft resolution in respect of this item, however, in accordance with the usual practice, it is willing to provide a space to shareholders for discussion.
    • regarding item 13: Approval of agreements on performance of the office of the Audit Committee members Provided that new members of the Audit Committee are elected in terms of item 12 of the agenda, the Board of Directors submits a proposal that the General Meeting approves agreements on performance of their office according to the draft contract submitted in respect of this item.
    • regarding item 14: Conclusion
      Neither proposals nor documents are submitted in respect of this item.
      No voting is anticipated in respect of this item.
  • Results of voting on the General Meeting resolutions
  • Adopted Resolutions