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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

General Shareholders Meeting 2019

 

 DOCUMENTs

 
 

Invitation to the General Meeting 2019

Draft Resolutions of the General Meeting 2019

Annual Report 2018 - The following documents form part of the Annual Report 2018:

- Financial Statements 2018

- Consolidated Financial Statements 2018

- 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 2018

- Report of the Supervisory Board for the year 2018

- Report on Relations between Controlling Entity and Controlled Entity, and between Controlled Entity and Entities Controlled by the same Controlling Entity for the year 2018

- The information making a summary explanatory report of the Board of Directors on issues according to Sec. 118 (5) (a) to (k) of the Act on business activities on capital market

 

List of Published Documents AGM 2019

Report of the Audit Committee for the year 2018

Draft of the Amended Complete Text of the Company’s Articles of Association with Marked Changes

Clean wording of the draft amendment of the Articles of Association

Agreement on the Performance of the Office of Member of the Board of Directors – Peter Piroch

Agreement on the Performance of the Office of Member of the Board of Directors – Zarina Maizel

Agreement on the Performance of the Office of Member of the Board of Directors – Andrea Gontkovičová

Agreement on the Performance of the Office of Member of the Supervisory Board – Sergio Colarusso

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 – Ondřej Süsser

PMI Code of Conduct

Template of Power of Attorney Individual - the General Meeting 2019

Template of Power of Attorney Czech , Slovak Legal Entity – the General Meeting 2019

Template of Power of Attorney Foreign Legal Entity – the General Meeting 2019

 

AGM 2019 PPT Presentation

Announcement of the Results of the Ordinary General Meeting 2019

PMI Sustainability Report 2018

Teleconference call with analysts - 2018 Business Results, May 13, 2019

 
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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.