General Meeting
Colt CZ Group SE
DECISION OF THE GENERAL MEETING OUTSIDE ITS MEETING (PER ROLLAM)
24. 5. 2021 – 24. 6. 2021
14 May 2021 Per rollam announcement
Dear Shareholders,
Given the emergency caused by the global COVID-19 epidemic relating to the current inappropriateness and impossibility to hold a meeting of the general meetings of CZG - Česká zbrojovka Group SE with participation of the shareholders currently listed by CZG - Česká zbrojovka Group SE, and at the same time, given the necessity and urgency of a decision of the general meeting regarding the draft decision the Board of Directors of CZG - Česká zbrojovka Group SE decided to submit a draft decision of the Company’s General Meeting to be adopted outside its meeting (decision per rollam) to the Company’s shareholders.
Rules of decision making of the general meeting of CZG
General meeting of shareholders development of votes per rollam
| Draft I | in favour 90.79% |
| Draft II | in favour 90.79% |
| Draft III | in favour 90.79% |
| Draft IV | in favour 90.79% |
| Draft V | in favour 90.77% |
| Draft VI | in favour 90.77% |
| Draft VII | in favour 90.78% |
| Draft VIII | in favour 90.77% |
| Draft IX | in favour 90.77% |
| Draft X | in favour 90.79% |
| Draft XI | in favour 90.77% |
| Draft XII | in favour 90.77% |
Some votes may not be counted in case that conditions regarding the registration of benefical owners effective 1 June 2021 will not be met
Documents for decision-making per rollam
Company’s answers to requests for explanation
The Company hasn't received any Shareholders' requests for explanation regarding a draft decision.
Results of the General Meeting Per Rollam
DECISION OF THE GENERAL MEETING OUTSIDE ITS MEETING (PER ROLLAM)
Dear Shareholders,
Given the emergency caused by the global COVID-19 epidemic relating to the current inappropriateness and impossibility to hold a meeting of the general meetings of CZG - Česká zbrojovka Group SE with participation of the shareholders currently listed by CZG - Česká zbrojovka Group SE, and at the same time, given the necessity and urgency of a decision of the general meeting regarding the draft decision the Board of Directors of CZG - Česká zbrojovka Group SE decided to submit a draft decision of the Company’s General Meeting to be adopted outside its meeting (decision per rollam) to the Company’s shareholders.
Rules of decision making of the general meeting of CZG
General meeting of shareholders development of votes per rollam
| In favour | 90.76% | |
| Against | 0% | |
| Total number of shareholder’s opinions delivered | 90.76% |
Valid for all four Draft decisions
Documents for decision-making per rollam
Company’s answers to requests for explanation
The Company hasn't received any Shareholders' requests for explanation regarding a draft decision.