7 Documents
Latest documents
Annual General Shareholders Meeting 2025
| Date | Current documents | Downloads |
|---|---|---|
| 29/04/2025 | Invitation to the General Meeting 2025 | |
| 29/04/2025 | Draft Resolutions of the General Meeting 2025 | |
| 29/04/2025 | Rules of Procedure and Voting Rules Applicable to Proceedings at the General Meeting of the Company | |
| 29/04/2025 | Annual Financial Report for the year 2024 (official XHTML version is available only in Czech version) - The following documents form part of the Annual Financial Report 2024 | |
| 2024 ordinary financial statements | ||
| 2024 ordinary consolidated financial statements | ||
| Independent auditor’s report on the 2024 ordinary financial statements | ||
| Independent auditor’s report on the 2024 consolidated financial statements | ||
| Supervisory Board Report for the year 2024 | ||
| 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 2024 | ||
| 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 Market | ||
| Consolidated Sustainability Statement for the year 2024 | ||
| 29/04/2025 | Annual Financial Report for the year 2024 (unofficial PDF version) | |
| 29/04/2025 | Information Regarding a Proposal for the Distribution of Profit and Method of Payment | |
| 29/04/2025 | List of published document - AGM 2025 | |
| 29/04/2025 | Audit Committee Report for the year 2024 | |
| 29/04/2025 | Board of Directors Report on Business Activities of the Company for the year 2024 | |
| 29/04/2025 | Supervisory Board Report for the year 2024 | |
| 29/04/2025 | Remuneration Report of the Company for the Accounting Period from 1 January 2024 to 31 December 2024 | |
| 29/04/2025 | Proposal of the Complete Wording of the Company’s Articles of Association with the Proposed Amendments | |
| 29/04/2025 | Proposal of the Complete Wording of the Company’s Articles of Association with the Proposed Amendments (Clean Wording) | |
| 29/04/2025 | Agreement on the Performance of the Office of Member of Board of Directors - Fabio Costa | |
| 29/04/2025 | Agreement on the Performance of the Office of Member of Board of Directors - Serhan Kilic | |
| 29/04/2025 | Agreement on the Performance of the Office of Member of Audit Committee - Věra Výtvarová | |
| 29/04/2025 | Agreement on the Performance of the Office of Member of Supervisory Board - Dimitrios Giannopoulos | |
| 29/04/2025 | Agreement on the Performance of the Office of Member of Audit Committee - Dimitrios Giannopoulos | |
| 29/04/2025 | PMI Code of Conduct | |
| 29/04/2025 | Template of Power of Attorney Individual - the General Meeting 2025 | |
| 29/04/2025 | Template of Power of Attorney Czech / Slovak Legal Entity – the General Meeting 2025 | |
| 29/04/2025 | Template of Power of Attorney Foreign Legal Entity – the General Meeting 2025 | |
| 13/06/2025 | Announcement of the Results of the Ordinary General Meeting 2025 | |
| 13/06/2025 | Ordinary General Meeting 2025 - Presentation | |
| 13/06/2025 | Notification of the Payment of Proceeds from Securities for the year 2024 | |
| 13/06/2025 | Application for the payment of dividend for the year 2024 by cashless transfer for individuals with permanent residence in the Czech Republic | |
| 13/06/2025 | Application for the payment of dividend for the year 2024 by cashless transfer for individuals with permanent residence outside the Czech Republic | |
| 13/06/2025 | Application for payment of dividend for the year 2024 in electronic form by cashless transfer for individuals with permanent residence in the Czech Republic | |
| 13/06/2025 | Application for the payment of dividend for the year 2024 by cashless transfer for legal entities with registered office in the Czech Republic | |
| 13/06/2025 | Application for the payment of dividend for the year 2024 by cashless transfer for legal entities with registered office outside the Czech Republic | |
| 13/06/2025 | Documents for the payment of dividends for the year 2024 by cashless transfer for the Administrator | |
| 13/06/2025 | Information from AGM 2025 | |
| 13/06/2025 | 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 | Remuneration Policy | |
| 14/05/2024 | Information from AGM 2024 |
Annual General Shareholders Meeting 2023
| Current documents | Downloads |
|---|---|
| Invitation to the General Meeting 2023 | |
| Draft Resolutions of the General Meeting 2023 | |
| Annual Financial Report 2022 (unofficial HTML version) incl. XBLR tags - The following documents form part of the Annual Financial Report 20232 | |
| - Financial Statements 2022 | |
| - Consolidated Financial Statements 2022 | |
| - 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 2022 | |
| - Report of the Supervisory Board for the year 2022 | |
| - Report on Relations between Controlling Entity and Controlled Entity, and between Controlled Entity and Entities Controlled by the same Controlling Entity for the year 2022 | |
| - 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 | |
| Annual Financial Report 2022 (unofficial PDF version) | |
| List of Published Documents AGM 2023 | |
| Audit Committee Report for the year 2022 | |
| Board of Directors Report for the year 2022 | |
| Supervisory Board Report for the year 2022 | |
| Remuneration Report of the Company for the accounting period from 1 January 2023 to 31 December 2022 | |
| Agreement on the Performance of the Office of Member of the Board of Directors – Manuel Joao Almeida Do Vale Goncalves Marques | |
| Agreement on the Performance of the Office of Member of the Board of Directors –Cemal Berk Temuroglu | |
| Agreement on the Performance of the Office of Member of the Supervisory Board – Seamus Minihan | |
| 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 – Jan Kodaj | |
| PMI Code of Conduct | |
| Template of Power of Attorney Individual - the General Meeting 2023 | |
| Template of Power of Attorney Czech , Slovak Legal Entity – the General Meeting 2023 | |
| Template of Power of Attorney Foreign Legal Entity – the General Meeting 2023 | |
| Announcement of the Results of the Ordinary General Meeting 2023 | |
| Notification of the Payment of Proceeds from Securities for the year 2022 | |
| Application for the payment of dividend for the year 2022 by wireless transfer for individuals with their permanent residence addresses in the Czech Republic | |
| Application for the payment of dividend for the year 2022 by wireless transfer for individuals with their permanent residence addresses outside the Czech Republic | |
| Application for payment of dividend for the year 2022 in electronic form through a wireless transfer for individuals with their permanent residence addresses in the Czech Republic | |
| Application for the payment of dividend for the year 2022 by wireless transfer for legal entities with their registered offices in the Czech Republic | |
| Application for the payment of dividend for the year 2022 by wireless transfer for legal entities with their registered offices outside the Czech Republic | |
| Documents for the payment of dividends for the year 2022 by wireless transfer for the Administrator | |
| Information from AGM 2023 |
Decision-making by the General Meeting outside the Meeting (per rollam) 21.11. – 6.12.2022
| Current documents | |
|---|---|
| Announcement of the Board of Directors on decision-making of the General Meeting outside the meeting (per rollam) | |
| Draft decision of the General Meeting (per rollam) | |
| Instructions for the decision-making of the General Meeting outside the meeting (per rollam) | |
| List of published documents – decision-making by the General Meeting outside the meeting (per rollam) | |
| Notarial Record which contains a draft decision on the amendment of the Articles of Association | |
| The draft of the amendment of the Articles of Association | |
| The consolidated version of the Articles of Association with the proposed amendments | |
| 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 | |
| Announcement on the results of the decision-making of the General Meeting performed outside the meeting (per rollam) | |
| Notarial record which contains a decision on the amendment of the Articles of Association |
| Archive | |
|---|---|
| Draft Voting form (not intended for voting) |
Decision-making by the General Meeting outside the Meeting (per rollam) 13.4. – 23.5.2022
| Archive | |
|---|---|
| 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 2021 (unofficial PDF version) - Annual Report for the year 2021 contains: | |
| - 2021 ordinary financial statements | |
| - 2021 ordinary consolidated financial statements | |
| - Independent auditor’s report on the 2021 ordinary financial statements | |
| - Independent auditor’s report on the 2021 consolidated financial statements | |
| - Board of Directors Report for the year 2021 | |
| - Supervisory Board Report for the year 2021 | |
| - 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 2021 | |
| - 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) 2022 | |
| Audit Committee Report for the year 2021 | |
| Board of Directors Report for the year 2021 | |
| Supervisory Board Report for the year 2021 | |
| Notarial Record which contains a draft decision on the amendment of the Articles of Association | |
| The draft of the amendments 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 2021 to 31 December 2021 | |
| Agreement on the performance of the office of Member of Board of Directors (Anton Stankov) | |
| Agreement on the performance of the office of Member of Supervisory Board (Roman Grametbauer) | |
| Agreement on the performance of the office of Member of Audit Committee (Petr Šobotník) | |
| 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) 2022 | |
| Announcement on the results of the decision-making of the General Meeting performed outside the meeting (per rollam) 2022 | |
| Notarial record which contains a decision on the amendment of the Articles of Association | |
| Notification of the Payment of Proceeds from Securities for the year 2021 - updated | |
| Application for the payment of dividend by wireless transfer for individuals with their permanent residence addresses in the Czech Republic | |
| Application for the payment of dividend for the year 2021 by wireless transfer for individuals with their permanent residence addresses outside the Czech Republic | |
| Application for payment of dividend for the year 2021 in electronic form through a wireless transfer for individuals with their permanent residence addresses in the Czech Republic | |
| Application for the payment of dividend for the year 2021 by wireless transfer for legal entities with their registered offices in the Czech Republic | |
| Application for the payment of dividend for the year 2021 by wireless transfer for legal entities with their registered offices outside the Czech Republic | |
| Documents for the payment of dividends for the year 2021 by wireless transfer for the Administrator | |
| Announcement of the intention of the Board of Directors on decision-making of the General Meeting outside the meeting (per rollam) 2022 - published 1 February 2022 | |
| Draft Voting form - NOT INTENDED FOR VOTING | |
| Notification of the Payment of Proceeds from Securities for the year 2021 - published 10 June 2022 |