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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) 2020

 

 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 2019 - Annual Report for the year 2019 contains:

- 2019 ordinary financial statements

- 2019 ordinary consolidated financial statements

- Independent auditor’s report on the 2019 ordinary financial statements

- Independent auditor’s report on the 2019 consolidated financial statements

- Board of Directors Report for the year 2019

- Supervisory Board Report for the year 2019

- 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 2019

- 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

Notice of correction of information in the Annual Report 2019

List of published documents – decision-making by the General Meeting outside the meeting (per rollam) 2020

Audit Committee Report for the year 2019

Board of Directors Report for the year 2019

Supervisory Board Report for the year 2019

Agreement on the Performance of the Office of Member of the Board of Directors – Piotr Andrzej Cerek

Agreement on the Performance of the Office of Member of the Board of Directors – Petr Šebek

Agreement on the Performance of the Office of Member of the Supervisory Board – Stefan Bauer

Agreement on the Performance of the Office of Member of the Supervisory Board – Richard Vašíček

Agreement on the Performance of the Office of Member of the Audit Committee – Stefan Bauer

Draft Remuneration Policy

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 performed outside the meeting (per rollam) 2020

 

 

Archive - documents published 5 May 2020:

Announcement (of the intention) of the Board of Directors on decision-making of the General Meeting outside the meeting (per rollam)

Preliminary Draft decisions of the General Meeting (per rollam)

Information on decision-making of the General Meeting outside the meeting (per rollam) including preliminary timetable

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

According to the Articles of Association of the Philip Morris ČR a.s. company (hereinafter the “Company”), a shareholder may decide to receive invitations to the General Meeting electronically, delivered to their e-mail address, which they shall provide to the Company by no later than 31 December of the year prior to that in which the General Meeting is to be held. In such cases, the Company will send invitations for the upcoming General Meeting only electronically to the given e-mail address.

If you require that the invitations to the General Meeting of the Company be sent electronically to your e-mail address, please fill out the information listed below.

I / we hereby inform the Philip Morris ČR a.s. company (hereinafter the “Company”), that

I,
 
 
or we,
 

in accordance with §9 par. 4 of the Company Articles of Association approved by the General Meeting held on 25 April 2014, I / we request that I / we receive invitations to the General Meeting electronically, and that to the following e-mail address:

I simultaneously confirm my consent with the processing of the personal data given above in accordance with the Personal Data Protection Act, to be kept in the Company’s database for the purpose of sending invitations to the General Meeting electronically to my e-mail address, and that for the period necessary to meet the purpose of the data processing. I have been informed that I can withdraw this consent at any time.


Please keep in mind that all fields must be filled out. In the case of any sort of technical problems, please contact us at this e-mail address.