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Philip Morris ČR a.s.

Information for Shareholders

In this section, Philip Morris ČR a.s. publishes information for its shareholders.

Latest Documents

Decision-making by the General Meeting outside the Meeting (per rollam) 2022

 

 current DOCUMENTs

 
 

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

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

 

 

 

Archive:

Draft Voting form - NOT INTENDED FOR VOTING 

 

 
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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.

 

Request to Receive Invitations to the General Meeting Electronically