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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).“
29. 4. 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. 4. 2008
Notice of General Meeting Amendments to the Articles of Association Information on proposal of the Board of Directors for the general
meeting 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. 4. 2007
Notice of general meeting
Proposal of payment of dividends Resolutions of general meeting Payment of dividends Minutes of General Meeting26. 4. 2006
Notice of general meeting Amendments to the Articles of Association Shareholder's proposal Resolutions Payment of dividends Articles of Association Minutes Notarial record28. 4. 2005
Notice of general meeting Proposal of payment of dividends Resolutions Payment of dividends
Notarial record17. 6. 2004
Notice of general meeting Amendments to the Articles of Association Proposal of payment of dividends Resolutions Payment of dividends Articles of Association19. 6. 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. 6. 2002
Notice of general meeting Amendments to the Articles of Association Materials for GM Resolutions Payment of dividends Articles of AssociationExtraordinary general meeting 8. 10. 2001
Notice of general meeting Amendments to the Articles of Association Shareholder’s Proposal Material for GM Resolutions
