8 Documents

Latest documents

  • Financial Results Announcement Calendar for 2022 - updated

    .pdf

    09/22/2022

    127.50 kb

  • Announcement on decision making of general meeting (per rollam) 21.11. - 6.12.2022

    .pdf

    11/02/2022

    215.41 kb

  • Mid-Year Financial Report 2022

    .pdf

    09/26/2022

    463.51 kb

  • Announcement on the results of the decision-making of the General Meeting performed outside the meeting (per rollam) 2022

    .pdf

    05/26/2022

    678.85 kb

  • Notification of the Payment of Proceeds from Securities - updated

    .pdf

    07/07/2022

    175.10 kb

  • Annual Report 2021 (unofficial PDF version)

    .pdf

    03/27/2022

    7.83 mb

  • PMI Integrated report 2021

    .pdf

    05/18/2022

    19.73 mb

  • Articles of Association

    .pdf

    05/27/2022

    787.57 kb

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
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
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 - 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
Archive
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

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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