General Meetings

2016

Regular General Meeting - 19 April 2016

  • 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: The Board of Directors’ Report on the company’s performance and the status of its assets (integral part of the 2015 Annual Report), a summary explanatory report concerning certain matters set out in the company’s 2015 Annual Report, conclusions of the 2015 Report on Relations
  • On item 4: Presentation of the Supervisory Board’s surveillance activities including information on the Report on Relations review
  • On item 5: Approval of the company’s 2015 Financial Statements
  • On item 6: Decision on the distribution of company’s profit for 2015 and retained earnings from the previous years
    • 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 2015 and retained earnings from the previous years and recommends that the General Meeting approves the draft resolution.
  • On item 7: Appointment of an auditor to conduct mandatory audit of the company in 2016
    • Draft resolution is a part of the invitation
  • On Item 8: Resolution on an amendment to the company’s Articles of Association
  • On item 9: Conclusion
    Neither proposals nor documents are submitted in respect of this item. No voting is anticipated in respect of this item.