GENERAL MEETING

Colt CZ Group SE

13 September 2024 - 3 October 2024

DECISION OF THE GENERAL MEETING OUTSIDE ITS MEETING (PER ROLLAM)

 

28 Aug 2024 Per rollam announcement

Rules of decision making per rollam

Documents for decision making per rollam

Draft Resolutions per rollam
Download PDF
Report of the Board of Directors
Download PDF
Shareholders opinion on draft decision
Download PDF
Remuneration Policy 2024
Download PDF
Supervisory Board Report
Download PDF
Agreement of performance of office of Supervisory Board member - Daniel Birmann
Download PDF
Agreement of performance of office of Supervisory Board member - template
Download PDF
Power of Attorney Individuals
Download doc
Power of Attorney Legal Entities
Download doc
Shareholders request for explanation
Download doc

General Meeting Results October 2024

Annnouncement of the results of the General Meeting per rollam
Download PDF
7 June 2024 - 27 June 2024

DECISION OF THE GENERAL MEETING OUTSIDE ITS MEETING (PER ROLLAM)

 

22 May 2024 Per rollam announcement

Rules of decision making per rollam

Documents for decision making per rollam

Draft resolution per rollam
Download PDF
Annual Financial Report 2023
Download PDF
Supervisory Board Report for 2023
Download PDF
Report on Activities of Audit Committee for 2023
Download PDF
Proposal for distibution of profit for 2023
Download PDF
Set-off Agreement
Download PDF
Report on restriction of pre-emptive rights
Download PDF
Remuneration Report 2023
Download PDF
Agreement on pledge of receivables from bank accounts
Download PDF
Agreement on pledge of receivables from relevant contracts
Download PDF
Agreement on pledge of IP rights (in Czech)
Download PDF
Agreement on pledge of book-entry form shares in Česká zbrojovka
Download PDF
Agreement on pledge of shares in Vocatus Investment
Download PDF
Proposed changes in Articles of Association
Download PDF
Shareholders opinion on draft decision
Download PDF
Power of Attorney Individuals
Download PDF
Power of Attorney Legal entities
Download PDF
Shareholders request for explanation
Download PDF

General Meeting Results June 2024

Announcement of the results per rollam
Download PDF
6 February 2024 - 26 February 2024

 

DECISION OF THE GENERAL MEETING OUTSIDE ITS MEETING (PER ROLLAM)

22 January 2024 Per rollam announcement

Rules of decision-making per rollam

Documents for decision making per rollam

Draft resolutions per rollam
Download PDF
Report of the Board of Directors Colt CZ Group SE
Download PDF
Report of the Supervisory Board of Colt CZ Group SE
Download PDF
Proposed changes to the Articles of Association
Download PDF
Shareholders opinion on a draft decision per rollam
Download PDF
Shareholders request for explanation
Download PDF
Power of Attorney - individuals
Download PDF
Power of Attorney - legal entities
Download PDF

Results of the General Meeting February 2024

Announcement of the results per rollam
Download PDF
Archives 2023