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
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
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.