7 Documents

Latest documents

  • Corporate and Financial Calendar for 2025

    .pdf

    01/30/2025

    667.95 kb

  • Invitation to the General Meeting 2025

    .pdf

    04/28/2025

    2.69 mb

  • Annual Financial Report PMČR 2024_unofficial PDF version

    .pdf

    04/28/2025

    10.16 mb

  • 2024 Mid-year Financial Report of Philip Morris ČR a.s.

    .pdf

    09/30/2024

    595.36 kb

  • PMI Integrated Report 2024

    .pdf

    04/03/2025

    16.45 mb

  • Announcement Results from AGM 2024

    .pdf

    05/13/2024

    278.04 kb

  • Articles of Association

    .pdf

    12/20/2022

    502.33 kb

Annual General Shareholders Meeting 2025

Annual General Shareholders Meeting 2025
Date Current documents Downloads
29/04/2025
Invitation to the General Meeting 2025
29/04/2025
Draft Resolutions of the General Meeting 2025
29/04/2025
Rules of Procedure and Voting Rules Applicable to Proceedings at the General Meeting of the Company
29/04/2025
Annual Financial Report for the year 2024 (official XHTML version is available only in Czech version)  - The following documents form part of the Annual Financial Report 2024
2024 ordinary financial statements
2024 ordinary consolidated financial statements
Independent auditor’s report on the 2024 ordinary financial statements
Independent auditor’s report on the 2024 consolidated financial statements
Supervisory Board Report for the year 2024
Report on Relations between the Controlling Entity and the Controlled Entity and between the Controlled Entity and the Entities Controlled by the Same Controlling Entity for the year 2024
Information constituting Report on Corporate Governance pursuant Section 118 (4) of Act on Business Activities on the Capital Market and Summary Explanatory Report concerning certain matters pursuant to Section 118 (5) of Act on Business Activities on the Capital Market
Consolidated Sustainability Statement for the year 2024
29/04/2025
Annual Financial Report for the year 2024 (unofficial PDF version)
29/04/2025
Information Regarding a Proposal for the Distribution of Profit and Method of Payment
29/04/2025
List of published document - AGM 2025
29/04/2025
Audit Committee Report for the year 2024
29/04/2025
Board of Directors Report on Business Activities of the Company for the year 2024
29/04/2025
Supervisory Board Report for the year 2024
29/04/2025
Remuneration Report of the Company for the Accounting Period from 1 January 2024 to 31 December 2024
29/04/2025
Proposal of the Complete Wording of the Company’s Articles of Association with the Proposed Amendments
29/04/2025
Proposal of the Complete Wording of the Company’s Articles of Association with the Proposed Amendments (Clean Wording)
29/04/2025
Agreement on the Performance of the Office of Member of Board of Directors - Fabio Costa
29/04/2025
Agreement on the Performance of the Office of Member of Board of Directors - Serhan Kilic
29/04/2025
Agreement on the Performance of the Office of Member of Audit Committee - Věra Výtvarová
29/04/2025
Agreement on the Performance of the Office of Member of Supervisory Board - Dimitrios Giannopoulos
29/04/2025
Agreement on the Performance of the Office of Member of Audit Committee - Dimitrios Giannopoulos
29/04/2025
PMI Code of Conduct
29/04/2025
Template of Power of Attorney Individual - the General Meeting 2025
29/04/2025
Template of Power of Attorney Czech / Slovak Legal Entity – the General Meeting 2025
29/04/2025
Template of Power of Attorney Foreign Legal Entity – the General Meeting 2025

Annual General Shareholders Meeting 2024

Annual General Shareholders Meeting 2024
Date Current documents Downloads
27/03/2024 Invitation to the General Meeting 2024
27/03/2024 Draft Resolutions of the General Meeting 2024
27/03/2024 Annual Financial Report 2023 (unofficial PDF version)
- Financial Statements 2023
- Consolidated Financial Statements 2023
- Independent Auditor’s report to the Financial Statements
- Independent Auditor’s report to the Consolidated Financial Statements
- Report of the Board of Directors for the year 2023
- Report of the Supervisory Board for the year 2023
- Report on Relations between Controlling Entity and Controlled Entity, and between Controlled Entity and Entities Controlled by the same Controlling Entity for the year 2023
- The information constituting Report on Corporate Governance pursuant Section 118 (4) of Act on Business Activities on the Capital Market and Summary Explanatory Report concerning certain matters pursuant to Section 118 (5) of Act on Business Activities on the Capital
27/03/2024 List of Published Documents AGM 2024
27/03/2024 Audit Committee Report for the year 2023
27/03/2024 Board of Directors Report for the year 2023
27/03/2024 Supervisory Board Report for the year 2023
27/03/2024 Remuneration Report of the Company for the accounting period from 1 January 2023 to 31 December 2023
27/03/2024 Draft Remuneration Policy
27/03/2024 Agreement on the Performance of the Office of Member of the Board of Directors – Eugenia Panato
27/03/2024 Agreement on the Performance of the Office of Member of the Board of Directors – Tamás Szabados
27/03/2024 Agreement on the Performance of the Office of Member of the Supervisory Board – Tamara Milovanovic
27/03/2024 Agreement on the Performance of the Office of Member of the Audit Committee – Tamara Milovanovic
27/03/2024 PMI Code of Conduct
27/03/2024 Template of Power of Attorney Individual - the General Meeting 2024
27/03/2024 Template of Power of Attorney Czech , Slovak Legal Entity – the General Meeting 2024
27/03/2024 Template of Power of Attorney Foreign Legal Entity – the General Meeting 2024
14/05/2024 Announcement of the Results of the Ordinary General Meeting 2024
14/05/2024 Notification of the Payment of Proceeds from Securities for the year 2023
14/05/2024 Application for the payment of dividend for the year 2023 by wireless transfer for individuals with their permanent residence addresses in the Czech Republic
14/05/2024 Application for the payment of dividend for the year 2023 by wireless transfer for individuals with their permanent residence addresses outside the Czech Republic
14/05/2024 Application for payment of dividend for the year 2023 in electronic form through a wireless transfer for individuals with their permanent residence addresses in the Czech Republic
14/05/2024 Application for the payment of dividend for the year 2023 by wireless transfer for legal entities with their registered offices in the Czech Republic
14/05/2024 Application for the payment of dividend for the year 2023 by wireless transfer for legal entities with their registered offices outside the Czech Republic
14/05/2024 Documents for the payment of dividends for the year 2023 by wireless transfer for the Administrator
14/05/2024 Remuneration Policy
14/05/2024 Information from AGM 2024

Annual General Shareholders Meeting 2023

Annual General Shareholders Meeting 2023
Current documents Downloads
Invitation to the General Meeting 2023
Draft Resolutions of the General Meeting 2023
Annual Financial Report 2022 (unofficial HTML version) incl. XBLR tags - The following documents form part of the Annual Financial Report 20232
- Financial Statements 2022
- Consolidated Financial Statements 2022
- Independent Auditor’s report to the Financial Statements
- Independent Auditor’s report to the Consolidated Financial Statements
- Report of the Board of Directors for the year 2022
- Report of the Supervisory Board for the year 2022
- Report on Relations between Controlling Entity and Controlled Entity, and between Controlled Entity and Entities Controlled by the same Controlling Entity for the year 2022
- The information constituting Report on Corporate Governance pursuant Section 118 (4) of Act on Business Activities on the Capital Market and Summary Explanatory Report concerning certain matters pursuant to Section 118 (5) of Act on Business Activities on the Capital
Annual Financial Report 2022 (unofficial PDF version)
List of Published Documents AGM 2023
Audit Committee Report for the year 2022
Board of Directors Report for the year 2022
Supervisory Board Report for the year 2022
Remuneration Report of the Company for the accounting period from 1 January 2023 to 31 December 2022
Agreement on the Performance of the Office of Member of the Board of Directors – Manuel Joao Almeida Do Vale Goncalves Marques
Agreement on the Performance of the Office of Member of the Board of Directors –Cemal Berk Temuroglu
Agreement on the Performance of the Office of Member of the Supervisory Board – Seamus Minihan
Agreement on the Performance of the Office of Member of the Supervisory Board – Tomáš Hilgard
Agreement on the Performance of the Office of Member of the Supervisory Board – Jan Kodaj
PMI Code of Conduct
Template of Power of Attorney Individual - the General Meeting 2023
Template of Power of Attorney Czech , Slovak Legal Entity – the General Meeting 2023
Template of Power of Attorney Foreign Legal Entity – the General Meeting 2023
Announcement of the Results of the Ordinary General Meeting 2023
Notification of the Payment of Proceeds from Securities for the year 2022
Application for the payment of dividend for the year 2022 by wireless transfer for individuals with their permanent residence addresses in the Czech Republic
Application for the payment of dividend for the year 2022 by wireless transfer for individuals with their permanent residence addresses outside the Czech Republic
Application for payment of dividend for the year 2022 in electronic form through a wireless transfer for individuals with their permanent residence addresses in the Czech Republic
Application for the payment of dividend for the year 2022 by wireless transfer for legal entities with their registered offices in the Czech Republic
Application for the payment of dividend for the year 2022 by wireless transfer for legal entities with their registered offices outside the Czech Republic
Documents for the payment of dividends for the year 2022 by wireless transfer for the Administrator
Information from AGM 2023

Decision-making by the General Meeting outside the Meeting (per rollam) 21.11. – 6.12.2022

Decision-making by the General Meeting outside the Meeting (per rollam) 21.11. – 6.12.2022
Current documents
Announcement of the Board of Directors on decision-making of the General Meeting outside the meeting (per rollam)
Draft decision of the General Meeting (per rollam)
Instructions for the decision-making of the General Meeting outside the meeting (per rollam)
List of published documents – decision-making by the General Meeting outside the meeting (per rollam)
Notarial Record which contains a draft decision on the amendment of the Articles of Association
The draft of the amendment of the Articles of Association
The consolidated version of the Articles of Association with the proposed amendments
Template of Power of Attorney for representing shareholder – individual – for accepting of decisions of the General Meeting outside the meeting (per rollam)
Template of Power of Attorney for representing shareholder – Czech / Slovak legal entity – for accepting of decisions of the General Meeting outside the meeting (per rollam)
Template of Power of Attorney for representing shareholder – foreign legal entity – for accepting of decisions of the General Meeting outside the meeting (per rollam)
Voting form
Announcement on the results of the decision-making of the General Meeting performed outside the meeting (per rollam)
Notarial record which contains a decision on the amendment of the Articles of Association

Archive
Draft Voting form (not intended for voting)

Decision-making by the General Meeting outside the Meeting (per rollam) 13.4. – 23.5.2022

Decision-making by the General Meeting outside the Meeting (per rollam) 13.4. – 23.5.2022
Archive
Announcement of the Board of Directors on decision-making of the General Meeting outside the meeting (per rollam)
Draft decisions of the General Meeting (per rollam)
Instructions for the decision-making of the General Meeting outside the meeting (per rollam)
Annual Report 2021 (unofficial PDF version) - Annual Report for the year 2021 contains:
- 2021 ordinary financial statements
- 2021 ordinary consolidated financial statements
- Independent auditor’s report on the 2021 ordinary financial statements
- Independent auditor’s report on the 2021 consolidated financial statements
- Board of Directors Report for the year 2021
- Supervisory Board Report for the year 2021
- Report on Relations between the Controlling Entity and the Controlled Entity and between the Controlled Entity and the Entities Controlled by the Same Controlling Entity for the year 2021
- Summary Explanatory Report concerning certain matters pursuant to Section 118 (5) (a) to (k) of Act No. 256/2004 Coll., on Undertakings on the Capital Market
List of published documents – decision-making by the General Meeting outside the meeting (per rollam) 2022
Audit Committee Report for the year 2021
Board of Directors Report for the year 2021
Supervisory Board Report for the year 2021
Notarial Record which contains a draft decision on the amendment of the Articles of Association
The draft of the amendments of the Articles of Association
The draft of the new complete wording of Articles of Association with track changes
Remuneration Report of the Company for the accounting period from 1 January 2021 to 31 December 2021
Agreement on the performance of the office of Member of Board of Directors (Anton Stankov)
Agreement on the performance of the office of Member of Supervisory Board (Roman Grametbauer)
Agreement on the performance of the office of Member of Audit Committee (Petr Šobotník)
PMI Code of Conduct
Information on decision-making of the General Meeting outside the meeting (per rollam) including timetable
Template of Power of Attorney for representing shareholder – individual – for accepting of decisions of the General Meeting outside the meeting (per rollam)
Template of Power of Attorney for representing shareholder – Czech / Slovak legal entity – for accepting of decisions of the General Meeting outside the meeting (per rollam)
Template of Power of Attorney for representing shareholder – foreign legal entity – for accepting of decisions of the General Meeting outside the meeting (per rollam)
Voting form
Preliminary results of the decision-making of the General Meeting (per rollam) 2022
Announcement on the results of the decision-making of the General Meeting performed outside the meeting (per rollam) 2022
Notarial record which contains a decision on the amendment of the Articles of Association
Notification of the Payment of Proceeds from Securities for the year 2021 - updated
Application for the payment of dividend by wireless transfer for individuals with their permanent residence addresses in the Czech Republic
Application for the payment of dividend for the year 2021 by wireless transfer for individuals with their permanent residence addresses outside the Czech Republic
Application for payment of dividend for the year 2021 in electronic form through a wireless transfer for individuals with their permanent residence addresses in the Czech Republic
Application for the payment of dividend for the year 2021 by wireless transfer for legal entities with their registered offices in the Czech Republic
Application for the payment of dividend for the year 2021 by wireless transfer for legal entities with their registered offices outside the Czech Republic
Documents for the payment of dividends for the year 2021 by wireless transfer for the Administrator
Announcement of the intention of the Board of Directors on decision-making of the General Meeting outside the meeting (per rollam) 2022 - published 1 February 2022
Draft Voting form - NOT INTENDED FOR VOTING
Notification of the Payment of Proceeds from Securities for the year 2021 - published 10 June 2022
click here for archive

Audit committee

A list of members of the company’s Audit Commitee can be found here.

Board of Directors

A list of members of the company’s Board of Directors can be found here.

  

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