General Meetings

2015

Regular General Meeting - 8 December 2015

  • 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 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
  • On item 3: Approval of the contribution of a part of the enterprise into its subsidiary O2 IT Services s.r.o. and approval of the Agreement on the contribution of a part of the enterprise
  • On item 4: Resolution on purchase of the Company’s own shares
    • Draft resolution is a part of the invitation
  • On item 5: Election of a member of the Audit Committee
    • Draft resolution is a part of the invitation
  • On item 6: Approval of an Agreement on performance of the office of the Audit Committee member
  • On item 7: Conclusion
    Neither proposals nor documents are submitted in respect of this item. No voting is anticipated in respect of this item.

Regular General Meeting - 28 April 2015


1 The opening balance sheet as of 27 February 2015 contains data on persons in the bodies of the successor company effective as of this date. Subsequently, this data were amended in the updated version of the project of separation made on 13 March 2015. This amendment did not evoke a need to draw up an updated version of the opening balance sheet, and therefore it remained in its original form dated 27 February 2015.