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Philip Morris ČR

Shareholder Information Archives

This page contains an archive of all documents of past General Shareholders Meetings.

 

Annual Reports, Dividends, Presentations and Sustainability Reports

Annual 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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Annual General Shareholders Meeting 2018

Annual General Shareholders Meeting 2017

Annual General Shareholders Meeting 2016

Annual General Shareholders Meeting 2015

 DOCUMENTS 
 

List of Published Documents AGM 2015

Invitation to the General Meeting 2015

Annual Report 2014

Draft Resolutions of the General Meeting 2015

Report of the Audit Committee for the year 2014

Agreement on the Performance of the Office of Member of the Board of Directors Andras Tovisi

Agreement on the Performance of the Office of Member of the Board of Directors Petr Karla
Agreement on the Performance of the Office of Member of the Board of Directors Stanislava Jurikova

Agreement on the Performance of the Office of Member of the Board of Directors Igor Potocar

Agreement on the Performance of the Office of Member of the Board of Directors Tomas Korkos

Agreement on the Performance of the Office of Member of the Supervisory Board Johannes Franciscus Gerardus Vroemen

Agreement on the Performance of the Office of Member of the Supervisory Board Imarus Johannes Adalarius van Lieshout

Agreement on the Performance of the Office of Member of the Supervisory Board Alena Zemplinerova

Agreement on the Performance of the Office of Member of the Supervisory Board Vaclav Beranek

Agreement on the Performance of the Office of Member of the Audit Committee Johannis van Capelleveen

Agreement on the Performance of the Office of Member of the Audit Committee Johannes Franciscus Gerardus Vroemen

Agreement on the Performance of the Office of Member of the Audit Committee Imarus Johannes Adalarius van Lieshout

PMI Code of Conduct

Template of Power of Attorney Individual General Meeting 2015

Template of Power of Attorney Czech Slovak Legal Entity General Meeting 2015

Template of Power of Attorney Foreign Legal Entity General Meeting 2015

Announcement Results from AGM 2015

              
      
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Annual General Shareholders Meeting 2014

Annual General Shareholders Meeting 2013

 DOCUMENTS 
 

List of published documents AGM 2013

Annual Report 2012

Draft Resolutions AGM 2013

Report of the Audit Committee for the year 2012

Information for the shareholders, regarding point no. 6 on the agenda of the Ordinary General Meeting, i.e. the approval of the agreement for the exercise of the function of a member of the Board of Directors and the agreements for the exercise of the function of members of the Supervisory Board

Agreement on performance of the office of a member of the Board of Directors Martin Hlavacek

Agreement on performance of the office of a member of the Supervisory Board Prof Ing Alena Zemplinerova

Agreement on performance of the office of a member of the Supervisory Board Robert Plechaty

Information for the shareholders, regarding point no. 9 on the agenda of the Ordinary General Meeting, i.e. the granting of the consent to the execution of the Loan Agreement between Philip Morris ČR a.s. as the Lender and Philip Morris International Inc. as the Borrower pursuant to Section 193 (2) of Act No. 513/1991 Coll., the Commercial Code, as amended.

PMI Code of Conduct

Template of Power of Attorney for Individual AGM 2013

Template of Power of Attorney for Czech and Slovak Legal Entity AGM 2013

Template of Power of Attorney for Foreign Legal Entity AGM 2013

Announcement Results from AGM 2013

 
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