This page contains an archive of all documents of past General Shareholders Meetings.
DOCUMENTS | ||
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 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 Preliminary results of the decision-making of the General Meeting (per rollam) 2021 Notarial Record which contains a decision on the amendment of the Articles of Association | ||
Archive - documents published 2 february 2021:Draft Voting form - NOT INTENDED FOR VOTING |