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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 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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