GENERAL MEETING

Colt CZ Group SE

10 April 2026

Annual General Meeting Colt CZ Group SE

Documents for decision making

Invitation to the General Meeting
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Report of the Board of Directors
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Rules of Procedure and Voting at the Annual General Meeting
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POWER OF ATTORNEY
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Information on the impact of the decision to authorize the Board of Directors to increase the share capital of Colt CZ Group SE and to exclude pre-emptive right to subscribe for new shares on shareholders' rights
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Proposal for resolution 2
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Proposal for resolution 3
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Proposal for resolution 4
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Proposal for resolution 5
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Information on the total number of shares representing the shareholding in Colt CZ Group SE and the total number of votes attached thereto
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Shareholder’s proposal regarding a matter included on the agenda of the company’s General Meeting
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Shareholder’s counterproposal regarding a matter included on the agenda of the company’s General Meeting
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Request of a qualified shareholder for inclusion of a certain matter on the agenda of the company’s General Meeting
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Shareholder’s request for explanation regarding a draft decision of the company’s General Meeting
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Shareholder’s notification of the intention to attend the company’s General Meeting using technical means
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Declaration of compliance with the obligations set out in the Act No. 37/2021 Sb., on ultimate beneficial owner register, as amended (the “UBO Act”)
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14 November 2025

Annual General Meeting Colt CZ Group SE

Results of the General Meeting 14 November 2025

Minutes of the Annual General Meeting of Colt CZ Group SE
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Documents for decision making

Invitation to the Annual General Meeting
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Report of the Board of Directors
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Proposed Amendments to the Articles of Association
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Acquisition of Synthesia Nitrocellulose - Presentation for Analysts
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Power of Attorney
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Information on the impact of the decision to authorize the Board of Directors to increase the share capital of Colt CZ Group SE and to exclude pre-emptive right to subscribe for new shares on shareholders' rights
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Proposal for resolution of the AGM Item 2
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Proposal for resolution of the AGM Item 3
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Proposal for resolution of the AGM Item 4
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Proposal for resolution of the AGM Item 5
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Information on the total number of shares representing the shareholding in Colt CZ Group SE and the total number of votes attached thereto
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Shareholder’s proposal regarding a matter included on the agenda of the company’s General Meeting
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Shareholder’s counterproposal regarding a matter included on the agenda of the company’s General Meeting
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Request of a qualified shareholder for inclusion of a certain matter on the agenda of the company’s General Meeting
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Shareholder’s request for explanation
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Technical means form
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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
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Annual Financial Report 2024
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Supervisory Board Report 2024
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Audit Committee Report
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Proposal for distibution of profit for 2024
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Remuneration Report 2024
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Service Agreement for Audit Committee Members
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Shareholders opinion on draft decision
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Power of Attorney Individuals
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Power of Attorney Legal entities
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Shareholders request for explanation
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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)
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Per rollam voting development

 

Archives 2024