GENERAL MEETING

Colt CZ Group SE

9 June 2025 - 29 June 2025

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

23 May 2025 Per rollam announcement

Rules of decision making per rollam

Documents for decision making per rollam

Draft resolution per rollam

Annual Financial Report 2024

Supervisory Board Report 2024

Audit Committee Report

Proposal for distibution of profit for 2024

Remuneration Report 2024

Service Agreement for Audit Committee Members

Shareholders opinion on draft decision

Power of Attorney Individuals

Power of Attorney Legal entities

Shareholders request for explanation

General Meeting Results June 2025

Announcement of the Results of Resolutions of the General Meeting of Colt CZ Group SE adopted outside the General Meeting (resolutions per rollam)

Per rollam voting development

Archives 2024

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