banner investors relation
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) 2021

 

 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 2020 (PDF format) - Annual Report for the year 2020 contains:

- 2020 ordinary financial statements

- 2020 ordinary consolidated financial statements

- Independent auditor’s report on the 2020 ordinary financial statements

- Independent auditor’s report on the 2020 consolidated financial statements

- Board of Directors Report for the year 2020

- Supervisory Board Report for the year 2020

- 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 2020

- 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) 2021

Audit Committee Report for the year 2020

Board of Directors Report for the year 2020

Supervisory Board Report for the year 2020

Notarial Record which contains a draft decision on the amendment 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 2020 to 31 December 2020

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) 2021

Announcement on the results of the decision-making of the General Meeting performed outside the meeting (per rollam) 2021

Notice on Details for Submitting an Extract from the Register of Beneficial Owners and the Form of Declaration

Notarial Record which contains a decision on the amendment of the Articles of Association

 

 

Archive - documents published 2 February 2021:

 

 
Show more Show less

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.