General Meetings

2014

Regular General Meeting - 17 December 2014

Agenda of the 2014 regular General Meeting of O2 Czech Republic a.s. which will be held on 17 December 2014 at 3:00 p.m. at the TOP HOTEL Praha, Blažimská 1781/4, 149 00 Praha 4 – Chodov.

 

Annual General Meeting - 25 June 2014

Agenda of the 2014 annual General Meeting of O2 Czech Republic a.s. which will be held on 25 June 2014 at 1:00 p.m. at the TOP HOTEL Praha, Blažimská 1781/4, 149 00 Praha 4 – Chodov.

  • 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 verifier and person or persons to count the votes
  • regarding item 3: The Board of Directors’ Report on Company Performance and the status of its assetss as a part of the company’s 2013 Annual Report, the summarizing explanatory report on various issues dealt with in the company’s 2013 Annual Report, conclusions of the 2013 Report on Relations
    • The Board of Directors does not submit any draft resolution to this item
    • Annual Report 2013 1)
  • regarding item 4: Presentation of the Supervisory Board’s surveillance activities, incl. information on the Report on Relations review
  • regarding item 5: Approval of the company’s 2013 Financial Statements
    • Draft resolution is a part of the invitation
    • Financial Statements Standalone 2013 – please see 2013 Annual Report, starting from page 98 (Annual Report is available under item 3 above)
    • Consolidated Financial Statements 2013 – please see 2013 Annual Report, starting from page 98 (Annual Report is available under item 3 above)
  • regarding item 6: Resolution on the distribution of company’s profit for 2013
    • Draft resolution is a part of the invitation
    • The Supervisory Board’s statement to the submitted draft resolution: The Supervisory Board reviewed the submitted draft resolution on distribution of profit of O2 Czech Republic a.s. for 2013 and recommends that the General Meeting approves the draft resolution.
  • regarding item 7: Appointment of an auditor to carry out the mandatory audit of the company in 2014
    • Draft resolution is a part of the invitation
  • regarding item 8: Conclusion
    Neither proposals nor documents are submitted in respect of this item. No voting is anticipated in respect of this item.

1) A correction was made on 29 May 2014 – clarification of information on pages 95-96

 

Regular General Meeting – 19 May 2014

Agenda of the 2014 regular General Meeting of O2 Czech Republic a.s. which will be held on 19 May 2014 at 4 p.m. at the address Vyskočilova 1442/1b (building A), 140 00 Prague 4 – Michle.

  • Item 1: Opening
    Neither proposals nor documents are submitted in respect of this item. No voting is anticipated in respect of this item.

  • 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
  • Item 3: Resolution on an amendment to the Company’s Articles of Association
  • Item 4: Conclusion
    Neither proposals nor documents are submitted in respect of this item. No voting is anticipated in respect of this item.

1) English translation of Article 35 paragraph 5 has been corrected on May 30, 2014

 

Regular General Meeting – 12 March 2014

Agenda of the 2014 regular General Meeting of O2 Czech Republic a.s. which will be held on 12 March 2014 at 1 p.m. at the TOP HOTEL Praha, Blažimská 1781/4, 149 00 Prague 4.

On 5 March 2014, the Board of Directors of the Company received the draft of the amended Articles of Association of the Company, which was proposed by the qualified shareholder PPF Arena 2 B.V. to be approved by the convocated General Meeting. PPF Arena 2 B.V. proposes keeping the current company name (i.e. O2 Czech Republic a.s.) unchanged for the present. The draft of the amended Articles of Association corresponds fully to the previous draft, delivered to shareholders by post, except for the clause introducing the business name of the Company. This new draft of the amended Articles of Association fully replaces the previous draft, which was en bloc withdrawn by PPF Arena 2 B.V. The Board of Directors refers to the reasons of the draft, as contained in the request for the convocation of the General Meeting, which still remains relevant in substance. (published 7 March 2014)