32 Documents
Annual and Mid-Year Reports
17 Documents
Dividends
15 Documents
Presentations
9 Documents
Sustainability Reports
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
| 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
| 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
| 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
| 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
| 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
| 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
| 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
| 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 |