Information for shareholders
In this section, Philip Morris ČR a.s. publishes information for its shareholders.
-
Financial Results Announcement Calendar for 2024
-
2024 Mid-year Financial Report of Philip Morris ČR a.s.
-
Announcement Results from AGM 2024
-
Notification of the Payment of Proceeds from Securities 2023
-
Invitation to the General Meeting 2024
-
Annual Financial Report 2023 (unofficial PDF version)
-
PMI Integrated Report 2023
-
2023_Mid-Year Financial Report Philip Morris CR a.s.
-
PMI to Invest Over CZK 1 billion into Expansion of Kutná Hora Factory as It Advances Rapidly in its Vision of a Smoke-Free Future
-
Ordinary General Meeting of Shareholders of Philip Morris ČR a.s. approved a proposal for the payment of the dividend for 2022
-
Announcement Results from AGM 2023
-
Notification of the Payment of Proceeds from Securities
-
Presentation - Annual General Meeting of Shareholders 2023
-
Invitation to the General Meeting 2023
-
Annual Financial Report 2022 (unofficial PDF version)
-
PMI Integrated Report 2022
-
Mid-Year Financial Report 2022
-
Notification of the Payment of Proceeds from Securities - updated
-
Annual Report 2021 (unofficial PDF version)
-
Articles of Association
Annual General Shareholders Meeting 2024
Date | Current documents | Downloads |
---|---|---|
27/03/2024
|
Invitation to the General Meeting 2024
|
|
27/03/2024
|
Draft Resolutions of the General Meeting 2024
|
|
27/03/2024
|
Annual Financial Report 2023 (unofficial PDF version)
|
|
|
- Financial Statements 2023
|
|
|
- Consolidated Financial Statements 2023
|
|
|
- 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 2023
|
|
|
- Report of the Supervisory Board for the year 2023
|
|
|
- Report on Relations between Controlling Entity and Controlled Entity, and between Controlled Entity and Entities Controlled by the same Controlling Entity for the year 2023
|
|
|
- The information constituting Report on Corporate Governance pursuant Section 118 (4) of Act on Business Activities on the Capital Market and Summary Explanatory Report concerning certain matters pursuant to Section 118 (5) of Act on Business Activities on the Capital
|
|
27/03/2024
|
List of Published Documents AGM 2024
|
|
27/03/2024
|
Audit Committee Report for the year 2023
|
|
27/03/2024
|
Board of Directors Report for the year 2023
|
|
27/03/2024
|
Supervisory Board Report for the year 2023
|
|
27/03/2024
|
Remuneration Report of the Company for the accounting period from 1 January 2023 to 31 December 2023
|
|
27/03/2024
|
Draft Remuneration Policy
|
|
27/03/2024
|
Agreement on the Performance of the Office of Member of the Board of Directors – Eugenia Panato
|
|
27/03/2024
|
Agreement on the Performance of the Office of Member of the Board of Directors – Tamás Szabados
|
|
27/03/2024
|
Agreement on the Performance of the Office of Member of the Supervisory Board – Tamara Milovanovic
|
|
27/03/2024
|
Agreement on the Performance of the Office of Member of the Audit Committee – Tamara Milovanovic
|
|
27/03/2024
|
PMI Code of Conduct
|
|
27/03/2024
|
Template of Power of Attorney Individual - the General Meeting 2024
|
|
27/03/2024
|
Template of Power of Attorney Czech , Slovak Legal Entity – the General Meeting 2024
|
|
27/03/2024
|
Template of Power of Attorney Foreign Legal Entity – the General Meeting 2024
|
|
14/05/2024
|
Announcement of the Results of the Ordinary General Meeting 2024
|
|
14/05/2024
|
Notification of the Payment of Proceeds from Securities for the year 2023
|
|
14/05/2024
|
Application for the payment of dividend for the year 2023 by wireless transfer for individuals with their permanent residence addresses in the Czech Republic
|
|
14/05/2024
|
Application for the payment of dividend for the year 2023 by wireless transfer for individuals with their permanent residence addresses outside the Czech Republic
|
|
14/05/2024
|
Application for payment of dividend for the year 2023 in electronic form through a wireless transfer for individuals with their permanent residence addresses in the Czech Republic
|
|
14/05/2024
|
Application for the payment of dividend for the year 2023 by wireless transfer for legal entities with their registered offices in the Czech Republic
|
|
14/05/2024
|
Application for the payment of dividend for the year 2023 by wireless transfer for legal entities with their registered offices outside the Czech Republic
|
|
14/05/2024
|
Documents for the payment of dividends for the year 2023 by wireless transfer for the Administrator
|
|
14/05/2024
|
Information from AGM 2024
|
|