- Colt CZ Group
- Investors
- General Meeting
- General Meeting - Archives 2022
6.5. 2022 – 26.5. 2022
DECISION OF THE GENERAL MEETING OUTSIDE ITS MEETING (PER ROLLAM)
The countdown is over.
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
Draft resolutions per rollam
Download
Annual Report 2021
Download
Report on activities of the Audit Committee
Download
Supervisory Board Report
Download
Proposal for profit distribution
Download
Proposed amendments to the Articles of Association
Download
Report on exclusion of pre-emptive rights
Download
Remuneration policy 2022
Download
Remuneration report 2021
Download
Shareholders opinion on a draft decision per rollam
Download
Power of Attorney - individuals
Download
Power of Attorney - legal entities
Download
Shareholders request for explanation
Download
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)
Some votes may not be counted in case that conditions regarding the registration of benefical owners effective 1 June 2021 will not be met.
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
| Draft I | In favour 81.62% | Against 18.38% |
| Draft II | In favour 81.23% | Against 18.77% |