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General Meetings
Annual General Meeting in 2010
Information before the General Meeting
Notice of General Meeting Total number of shares issued as of the day of publication of the
Notice of General Meeting and total number of votes attached thereto Form of proxy to represent a shareholder at the General Meeting Rules for the receipt of notifications of the grant of a proxy toa person appointed to represent the shareholder at the GeneralMeeting and of the revocation of such proxy, and requirements withrespect to their content Conditions for the payment of dividends for the year 2009 anddividend payment procedure Draft resolutions of the GM
Documents on the GM agenda Delivered proposal or counter-proposal of a shareholder (no deliveries) Additional explanation on the items of the GM agendaInformation after the General Meeting
Resolutions of the GM Results of the voting on the resolutions proposed to the GM Minutes of GM Notarial recordGeneral 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).“
29 April 2010
Notice of General Meeting Other disclosed documents to Notice of General Meeting Resolutions of AGM Results of the voting on the resolutions proposed to the generalmeeting Minutes of General Meeting Notarial record29 April 2009
Notice of General Meeting Amendments to the Articles of Association Draft resolutions of AGM Resolutions of AGM Payment of dividends Minutes of General Meeting Notarial record29 April 2008
Notice of General Meeting Amendments to the Articles of Association Information on proposal of the Board of Directors for the generalmeeting of KB to elect a new member of the Supervisory Board Announcement of Information on Proposal to AGM Draft resolutions of AGM Resolutions of AGM Payment of dividends Minutes of General Meeting25 April 2007
Notice of general meeting
Proposal of payment of dividends Resolutions of general meeting Payment of dividends Minutes of General Meeting26 April 2006
Notice of general meeting Amendments to the Articles of Association Shareholder's proposal Resolutions Payment of dividends Articles of Association Minutes Notarial record28 April 2005
Notice of general meeting Proposal of payment of dividends Resolutions Payment of dividends Notarial record17 June 2004
Notice of general meeting Amendments to the Articles of Association Proposal of payment of dividends Resolutions Payment of dividends Articles of Association19 June 2003
Notice of general meeting Amendments to the Articles of Association Proposal of payment of dividends Materials for GM Resolutions Payment of dividends Articles of Association26 June 2002
Notice of general meeting Amendments to the Articles of Association Materials for GM Resolutions Payment of dividends Articles of AssociationExtraordinary general meeting 8 October 2001
Notice of general meeting Amendments to the Articles of Association Shareholder’s Proposal Material for GM Resolutions
