Archives 2024

6. 2. 2024 - 26. 2. 2024

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

 

28 Aug 2024 Per rollam announcement

Rules of decision making per rollam

Documents for decision making per rollam

Draft Resolutions per rollam
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Report of the Board of Directors
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Shareholders opinion on draft decision
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Remuneration Policy 2024
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Supervisory Board Report
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Agreement of performance of office of Supervisory Board member - Daniel Birmann
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Agreement of performance of office of Supervisory Board member - template
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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 October 2024

Annnouncement of the results of the General Meeting per rollam
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7 June 2024 - 27 June 2024

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

 

22 May 2024 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 2023
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Supervisory Board Report for 2023
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Report on Activities of Audit Committee for 2023
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Proposal for distibution of profit for 2023
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Set-off Agreement
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Report on restriction of pre-emptive rights
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Remuneration Report 2023
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Agreement on pledge of receivables from bank accounts
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Agreement on pledge of receivables from relevant contracts
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Agreement on pledge of IP rights (in Czech)
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Agreement on pledge of book-entry form shares in Česká zbrojovka
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Agreement on pledge of shares in Vocatus Investment
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Proposed changes in Articles of Association
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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 2024

Announcement of the results per rollam
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6 February 2024 - 26 February 2024

 

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

22 January 2024 Per rollam announcement

Rules of decision-making per rollam

Documents for decision making per rollam

Draft resolutions per rollam
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Report of the Board of Directors Colt CZ Group SE
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Report of the Supervisory Board of Colt CZ Group SE
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Proposed changes to the Articles of Association
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Shareholders opinion on a draft decision per rollam
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Shareholders request for explanation
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Power of Attorney - individuals
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Power of Attorney - legal entities
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Results of the General Meeting February 2024

Announcement of the results per rollam
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Archives 2023