
Information for shareholders
In this section, Philip Morris ČR a.s. publishes information for its shareholders.
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Financial Results Announcement Calendar for 2023
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Announcement on decision making of general meeting (per rollam) 21.11. - 6.12.2022
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Announcement on the results of the decision-making of the General Meeting performed outside the meeting (per rollam) 21. 11. - 6. 12. 2022
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Mid-Year Financial Report 2022
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Notification of the Payment of Proceeds from Securities - updated
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Annual Report 2021 (unofficial PDF version)
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PMI Integrated report 2021
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Articles of Association
Decision-making by the General Meeting outside the Meeting (per rollam) 21.11. – 6.12.2022
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Announcement of the Board of Directors on decision-making of the General Meeting outside the meeting (per rollam)
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Draft decision of the General Meeting (per rollam)
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Instructions for the decision-making of the General Meeting outside the meeting (per rollam)
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List of published documents – decision-making by the General Meeting outside the meeting (per rollam)
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Notarial Record which contains a draft decision on the amendment of the Articles of Association
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The draft of the amendment of the Articles of Association
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The consolidated version of the Articles of Association with the proposed amendments
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Template of Power of Attorney for representing shareholder – individual – for accepting of decisions of the General Meeting outside the meeting (per rollam)
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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)
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Template of Power of Attorney for representing shareholder – foreign legal entity – for accepting of decisions of the General Meeting outside the meeting (per rollam)
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Voting form
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Announcement on the results of the decision-making of the General Meeting performed outside the meeting (per rollam)
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Notarial record which contains a decision on the amendment of the Articles of Association
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