General Meeting
Colt CZ Group SE
6.5. 2022 – 26.5. 2022
DECISION OF THE GENERAL MEETING OUTSIDE ITS MEETING (PER ROLLAM)
22 April 2022 Per rollam announcement
Rules of decision making per rollam
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
| Draft I | In favour 77.69% | Against 22.31% |
| Draft II | In favour 77.69% | Against 22.31% |
| Draft III | In favour 77.91% | Against 22.09% |
| Draft IV | In favour 77.91% | Against 22.09% |
| Draft V | In favour 77.91% | Against 22.09% |
| Draft VI | In favour 77.46% | Against 22.54% |
| Draft VII | In favour 77.22% | Against 22.78% |
| Draft VIII | In favour 77.22% | Against 22.78% |
| Draft IX | In favour 77.46% | Against 22.54% |
Results of the General Meeting Per Rollam
17. 3. 2022 - 6. 4. 2022
DECISION OF THE GENERAL MEETING OUTSIDE ITS MEETING (PER ROLLAM)
2 March 2022 Per rollam announcement
Rules of decision making of the general meeting of CZG
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
Results of the General Meeting Per Rollam
| Draft I | In favour 81.62% | Against 18.38% |
| Draft II | In favour 81.23% | Against 18.77% |