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General Meetings
General Meetings
Information duty according primarily to Act No. 513/1991 Coll., Commercial Code subsections 184(4), 184(5), 184(8), 186(6) and 189(1), Act No. 256/2004 Coll., "on capital markets" subsections 120(1)(d) and 120(2)(a) and Rules of Prague Stock Exchange part III subsections 8(9)(a) and 8(9)(b) and annex Harmonogram subsections C(c) and (E)(l).“
24 April 2013
26 April 2012
21 April 2011
29 April 2010
29 April 2009
29 April 2008
- Notice of General Meeting (PDF file)
- Amendments to the Articles of Association (PDF file)
- Information on proposal of the Board of Directors for the general meeting of KB to elect a new member of the Supervisory Board (PDF file)
- Announcement of Information on Proposal to AGM (PDF file)
- Draft resolutions of AGM (PDF file)
- Resolutions of AGM (PDF file)
- Payment of dividends (PDF file)
- Minutes of General Meeting (PDF file)
25 April 2007
26 April 2006
28 April 2005
17 June 2004
19 June 2003
26 June 2002
Extraordinary general meeting 8 October 2001
20 June 2001
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KOMBCZPPXXX
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