RM-SYSTÉM»Události»Announcement of Annual General Meeting

Announcement of Annual General Meeting

30.03.2011 08:49
The Board of Directors of Philip Morris ČR a.s., whose registered office is in Kutná Hora, Vítězná 1, Postcode: 284 03, ID No.: 14803534, registered in the Commercial Register maintained by the Municipal Court in Prague, Section B, Insert 627, (the "Company") hereby convenes AN ORDINARY GENERAL MEETING (the "General Meeting") of its shareholders, which will take place on 29 April 2011 at 10:00 am, at the Company's above-stated registered office.

AGM Agenda:

  1. Opening of the General Meeting;
  2. Election of the chairman of the General Meeting, the minutes clerk, the minutes verifiers, the persons charged with counting the votes and the approval of the rules of procedure and the voting rules;
  3. The Report of the Board of Directors on the Business Activities of the Company, the Board of Directors Report on Relations between Related Parties, the Summary Explanatory Report concerning certain matters mentioned in the 2010 annual report, a proposal for the approval of the 2010 Ordinary Financial Statements, the 2010 Ordinary Consolidated Financial Statements and for the distribution of profit for the year 2010 and retained earnings from prior years, including an indication of the amount and manner of payment of dividends and the amount of
    emoluments;
  4. The Supervisory Board Report;
  5. Approval of the Report of the Board of Directors on the Business Activities of the Company, the 2010 Ordinary Financial Statements, the 2010 Ordinary Consolidated Financial Statements and the proposal for the distribution of profit for the year 2010 and retained earnings from prior years, including an indication of the amount and manner of payment of dividends and the amount of emoluments;
  6. Election of the members of the Board of Directors and the Supervisory Board and the approval of the agreements for the exercise of the functions of the members of the Board of Directors and the agreements for the exercise of the functions of the members of the Supervisory Board;
  7. Election of the members of the Audit Committee and the approval of the agreements for the exercise of the functions of members of the Audit Committee;
  8. Appointment of a Company auditor;
  9. Closing of the General Meeting.

All published documents for AGM you can find on Philip Morris website.

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