General Meeting Archives 2024

28 Aug 2024 Per rollam announcement

Rules of decision making per rollam

Draft Resolutions per rollam

Report of the Board of Directors

Shareholders opinion on draft decision

Remuneration Policy 2024

Supervisory Board Report

Agreement of performance of office of Supervisory Board member - Daniel Birmann

Agreement of performance of office of Supervisory Board member - template

Power of Attorney Individuals

Power of Attorney Legal Entities

Shareholders request for explanation

Annnouncement of the results of the General Meeting per rollam

22 May 2024 Per rollam announcement

Rules of decision making per rollam

Draft resolution per rollam

Annual Financial Report 2023

Supervisory Board Report for 2023

Report on Activities of Audit Committee for 2023

Proposal for distibution of profit for 2023

Set-off Agreement

Report on restriction of pre-emptive rights

Remuneration Report 2023

Agreement on pledge of receivables from bank accounts

Agreement on pledge of receivables from relevant contracts

Agreement on pledge of IP rights (in Czech)

Agreement on pledge of book-entry form shares in Česká zbrojovka

Agreement on pledge of shares in Vocatus Investment

Proposed changes in Articles of Association

Shareholders opinion on draft decision

Power of Attorney Individuals

Power of Attorney Legal entities

Shareholders request for explanation

Announcement of the results per rollam

22 January 2024 Per rollam announcement

Rules of decision-making per rollam

Draft resolutions per rollam

Report of the Board of Directors Colt CZ Group SE

Report of the Supervisory Board of Colt CZ Group SE

Proposed changes to the Articles of Association

Shareholders opinion on a draft decision per rollam

Shareholders request for explanation

Power of Attorney - individuals

Power of Attorney - legal entities

Announcement of the results per rollam