24. 5. 2021 – 24. 6. 2021

DECISION OF THE GENERAL MEETING OUTSIDE ITS MEETING (PER ROLLAM) 24. 5. 2021 – 24. 6. 2021

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.

General meeting of shareholders

Draft Iin favour 90.79%
Draft IIin favour 90.79%
Draft IIIin favour 90.79%
Draft IVin favour 90.79%
Draft Vin favour 90.77%
Draft VIin favour 90.77%
Draft VIIin favour 90.78%
Draft VIIIin favour 90.77%
Draft IXin favour 90.77%
Draft Xin favour 90.79%
Draft XIin favour 90.77%
Draft XIIin 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

26. 2. 2021 – 29. 3. 2021

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.

    General meeting of shareholders

    Development of votes per rollam

    In favour90.76%
    Against0%
    Total number of shareholder’s opinions delivered90.76%

    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.

    Results of the General Meeting Per Rollam

    2020 AGM MINUTES