GENERAL MEETING

Colt CZ Group SE

23 May 2023 - 12 June 2023

DECISION OF THE GENERAL MEETING OUTSIDE ITS MEETING (PER ROLLAM)

5 May 2023 Per rollam announcement

Rules of decision-making per rollam

Documents for decision making per rollam

Draft resolutions per rollam

Annual Report 2022

Agreement of performance of office of Supervisory Board member

Template of agreement of performance of office of Audit Committee member

Remuneration report 2022

Report on activities of Audit Committee

Supervisory Board Report on Control Activities

Proposal for distribution of profit

Report on restriction on pre-emptive right

Proposal for amendment of Articles of Association

Remuneration Policy 2023

Template of agreement of performance of office of Supervisory Board member

Shareholders opinion on a draft decision_per rollam

Power of Attorney - individuals

Power of Attorney - legal entities

Shareholder´s request for explanation

Information on counterproposal

Information on counterproposal

Shareholder´s opinion on counterproposal

Shareholder´s opinion on counterproposal II

Results of the General Meeting

General meeting minutes with notarial deed (in Czech languange)

Announcement of the results of the decision of the General Meeting

Prospectus Notice to Shareholders

Per rollam voting development

Archives 2022

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