27 Documents

Annual and Mid-Year Reports

  • Mid-Year Financial Report 2022

    .pdf

    09/26/2022

    463.51 kb

  • Annual Report 2021

    .pdf

    03/27/2022

    7.83 mb

  • Mid-Year Report 2021

    .pdf

    09/28/2021

    989.27 kb

  • Annual Report 2020

    .pdf

    03/29/2021

    16.79 mb

  • Corrigendum of Philip Morris ČR a.s. Mid-Year report for the first half of 2020

    .pdf

    09/29/2020

    119.01 kb

  • Mid-Year Report 2020

    .pdf

    10/07/2020

    999.58 kb

  • Mid-Year Report 2019

    .pdf

    05/23/2022

    1.00 mb

  • Annual Report 2019

    .pdf

    05/04/2020

    2.48 mb

  • Annual Report 2018

    .pdf

    03/25/2019

    6.67 mb

  • Mid-Year Report 2018

    .pdf

    09/24/2018

    2.74 mb

  • Notification - Corrigendum of Annual Report 2017

    .pdf

    03/25/2019

    214.14 kb

  • Annual Report 2017

    .pdf

    03/25/2019

    13.95 mb

  • Mid-Year Report 2017

    .pdf

    02/19/2018

    1.02 mb

  • Annual Report 2016

    .pdf

    02/19/2018

    3.58 mb

  • Mid-Year Report 2016

    .pdf

    02/19/2018

    788.48 kb

  • Interim Management Statement For The Three Months 2016

    .pdf

    02/19/2018

    129.65 kb

  • Annual Report 2015

    .pdf

    02/19/2018

    8.97 mb

  • Mid-Year Report 2015

    .pdf

    02/19/2018

    2.77 mb

  • Interim Management Statement For The Third Quarter And Nine Months 2015

    .pdf

    02/19/2018

    132.20 kb

  • Interim Management Statement for the Three Months 2015

    .pdf

    02/19/2018

    125.29 kb

  • Annual Report 2014

    .pdf

    02/19/2018

    5.27 mb

  • Mid-Year Report 2014

    .pdf

    02/19/2018

    3.94 mb

  • Interim Management Statement for the Third Quarter and Nine Months 2014

    .pdf

    02/19/2018

    132.62 kb

  • Interim Management Statement for the Three Months 2014

    .pdf

    02/19/2018

    122.85 kb

  • Annual Report 2013

    .pdf

    02/19/2018

    4.99 mb

  • Mid-Year Report 2013

    .pdf

    02/19/2018

    1.91 mb

  • Interim Management Statement for the Third Quarter and Nine Months 2013

    .pdf

    02/19/2018

    141.72 kb

14 Documents

Dividends

  • 2021 Information from AGM per rollam

    .pdf

    05/27/2021

    96.52 kb

  • 2019 Information from AGM

    .pdf

    05/09/2019

    146.13 kb

  • 2018 Information From AGM

    .pdf

    05/10/2018

    132.74 kb

  • 2017 Information From AGM

    .pdf

    02/19/2018

    132.08 kb

  • 2016 Information From AGM

    .pdf

    02/19/2018

    99.77 kb

  • 2015 Information From AGM

    .pdf

    02/19/2018

    103.25 kb

  • 2014 Information From AGM

    .pdf

    02/19/2018

    89.96 kb

  • 2013 Information From AGM

    .pdf

    02/19/2018

    127.02 kb

  • 2012 Information From AGM

    .pdf

    02/19/2018

    91.72 kb

  • 2011 Dividends AGM

    .pdf

    02/19/2018

    80.44 kb

  • 2010 Dividends AGM

    .pdf

    02/19/2018

    79.34 kb

  • 2009 Information From AGM

    .pdf

    02/19/2018

    77.97 kb

  • 2008 Information From AGM

    .pdf

    02/19/2018

    64.58 kb

  • 2007 Information From AGM

    .pdf

    02/19/2018

    84.31 kb

12 Documents

Presentations

  • 2022 General Meeting of shareholders Philip Morris ČR a.s. per rollam

    .pdf

    04/21/2022

    1.10 mb

  • 2019 AGM of Shareholders

    .pdf

    04/29/2019

    2.72 mb

  • 2018 AGM of Shareholders

    .pdf

    05/04/2018

    2.30 mb

  • 2017 AGM of Shareholders

    .pdf

    02/19/2018

    1.05 mb

  • 2017 IQOS Presentation

    .pdf

    02/19/2018

    757.60 kb

  • 2016 AGM of Shareholders

    .pdf

    02/19/2018

    1.54 mb

  • 2015 AGM of Shareholders

    .pdf

    02/19/2018

    1.58 mb

  • 2014 Business Presentation AGM

    .pdf

    02/19/2018

    1.06 mb

  • 2013 Business Presentation AGM

    .pdf

    02/19/2018

    628.27 kb

  • 2012 Business Presentation AGM

    .pdf

    02/19/2018

    851.03 kb

  • 2011 Business Presentation AGM

    .pdf

    02/19/2018

    5.90 mb

  • 2010 Business Presentation AGM

    .pdf

    02/19/2018

    1.11 mb

6 Documents

Sustainability Reports

  • PMI Integrated Report 2021

    .pdf

    05/18/2022

    19.73 mb

  • PMI Integrated Report 2020

    .pdf

    06/07/2021

    15.40 mb

  • PMI Integrated Report 2019

    .pdf

    06/29/2020

    20.04 mb

  • PMI Sustainability Report 2018

    .pdf

    05/14/2019

    6.27 mb

  • PMI Sustainability Report 2018 - highlights (English)

    .pdf

    10/21/2019

    5.22 mb

  • PMI Sustainability Report 2017

    .pdf

    06/07/2018

    8.05 mb

 

 

 

Decision-making by the General Meeting outside the Meeting (per rollam) 2021

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:
Announcement of the intention of the Board of Directors on decision-making of the General Meeting outside the meeting (per rollam) 2021
Draft Voting form - NOT INTENDED FOR VOTING

Decision-making by the General Meeting outside the Meeting (per rollam) 2020

Decision-making by the General Meeting outside the Meeting (per rollam) 2020
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 2019 - The following documents form part of the Annual Report 2019:
- 2019 ordinary financial statements
- 2019 ordinary consolidated financial statements
- Independent auditor’s report on the 2019 ordinary financial statements
- Independent auditor’s report on the 2019 consolidated financial statements
- Board of Directors Report for the year 2019
- Supervisory Board Report for the year 2019
- 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 2019
- 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
Notice of correction of information in the Annual Report 2019
List of published documents – decision-making by the General Meeting outside the meeting (per rollam) 2020
Audit Committee Report for the year 2019
Board of Directors Report for the year 2019
Supervisory Board Report for the year 2019
Agreement on the Performance of the Office of Member of the Board of Directors – Piotr Andrzej Cerek
Agreement on the Performance of the Office of Member of the Board of Directors – Petr Šebek
Agreement on the Performance of the Office of Member of the Supervisory Board – Stefan Bauer
Agreement on the Performance of the Office of Member of the Supervisory Board – Richard Vašíček
Agreement on the Performance of the Office of Member of the Audit Committee – Stefan Bauer
Draft Remuneration Policy
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) 2020
Announcement on the results of the decision-making of the General Meeting performed outside the meeting (per rollam) 2020
Remuneration Policy approved by the decision of the General Meeting performed outside the meeting (per rollam) 2020
ARCHIVE - DOCUMENTS PUBLISHED 5 MAY 2020:
Announcement of the intention of the Board of Directors on decision-making of the General Meeting outside the meeting (per rollam) 2021
Preliminary Draft decisions of the General Meeting (per rollam)
Information on decision-making of the General Meeting outside the meeting (per rollam) including preliminary timetable
Draft Voting form - NOT INTENDED FOR VOTING

Annual General Shareholders Meeting 2019

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

Annual General Shareholders Meeting 2018

Annual General Shareholders Meeting 2018
Documents
Invitation to the General Meeting 2018
Draft Resolutions of the General Meeting 2018
Notification - Corrigendum of Annual Report 2017
Annual Report 2017
List of Published Documents AGM 2018
Report of the Audit Committee for the year 2017
Draft of the Amended Complete Text of the Company’s Articles of Association with Marked Changes

Annual General Shareholders Meeting 2017

Annual General Shareholders Meeting 2017
Documents
List of published documents AGM 2017
Invitation to AGM 2017
Annual Report 2016
Draft resolutions of the General Meeting 2017
Report Audit Committee
PMI Code of Conduct
Template of Power of Attorney Individual General Meeting 2017
Template of Power of Attorney Czech Slovak Legal Entity General Meeting 2017
Template of Power of Attorney Foreign Legal Entity General Meeting 2017
Announcement of the Results of the Ordinary General Meeting 2017

Annual General Shareholders Meeting 2016

Annual General Shareholders Meeting 2016
Documents
List of Published Documents AGM 2016
Invitation to the General Meeting 2016
Annual Report 2015
Draft Resolutions of the General Meeting 2016
Report Audit Committee 2015
Agreement on the Performance of the Office of Member of the Board of Directors Arpad Konye
Agreement on the Performance of the Office of Member of the Board of Directors Istvan Borus
PMI Code of Conduct
Template of Power of Attorney Individual General Meeting 2016
Template of Power of Attorney Czech Slovak Legal Entity General Meeting 2016
Template of Power of Attorney Foreign Legal Entity General Meeting 2016
Announcement Results from AGM 2016

Annual General Shareholders Meeting 2015

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

Annual General Shareholders Meeting 2014

Annual General Shareholders Meeting 2014
Documents
List of published Documents AGM 2014
Invitation to AGM 2014
Annual Report 2013
Draft Resolutions AGM 2014
Report of the Audit Committee for the year 2013
Draft Amendment of the Articles of Association
Clean wording of the Amendment of the Articles of Association
PMI Code of Conduct
Power of Attorney fyzicka osoba individual person
Power of Attorney Czech Slovak Legal Entity
Power of Attorney Foreign Legal Entity
Announcement Results from AGM 2014

Annual General Shareholders Meeting 2013

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