Investors

Share Information

No. of issued shares 33,736,620
Nominal value (CZK)0.1
TickerTicker Xetra® CZG
BICBAACZGCE
ISINCZ0009008942
Bloomberg tickerCZG CP Equity
Reuters tickerCZG.PR

Ownership structure as of 13 September 2021

81.2% Česká zbrojovka Partners SE18.8% free float



  18.8% free float

  81.2% Česká Zbrojovka Partners SE


List of analyst coverage

BrokerAnalystRecommendationTarget price in CZKLast update
Česká spořitelna/ErstePetr BartekBUY44613 May 2021
FIOJan RaškaHOLD47626 August 2021
J&T BankaPavel RyskaIn preparation
Komerční bankaBob TrampotaUnder review35727 November 2020
Wood & CompanyAtinc Ozkan BUY5281 June 2021

CZG is followed by the analysts listed above. Please be advised that any opinions, estimates or forecasts regarding CZG’s performance made by these analysts are theirs alone and do not represent opinions, estimates or forecasts of CZG or its management. CZG does not by its reference to the list above imply its endorsement of or concurrence with any such information, conclusions or recommendations as may be provided or made by such analysts. The list above includes analysts currently known by CZG to follow the company, but may not be complete and may change as firms add or delete coverage. CZG undertakes no obligation to update this list and does not distribute information or reports prepared by analysts. The coverage list doesn´t represent recommendation to buy or sell CZG´s shares.



News and Regulatory Announcement

25 November 2021 CZG potential bond issue IIpdf418 kb
16 November 2021Notification from certain shareholders regarding the completion of the accelerated book-building process and the outcome of such processpdf320 kb
15 November 2021Notification from certain shareholders regarding the commencement of the sale of a portion of their shares through an accelerated book-building processpdf320 kb
1 November 2021Changes in the Supervisory Board and the Board of Directorspdf241 kb
13 September 2021Changes of ownership structure and voting rightspdf291 kb
1 September 2021Changes of ownership interestpdf231 kb
11 August 2021Changes in the calendar of disclosure obligationpdf252 kb
3 July 2021Decision on the distribution of profit for 2020pdf306 kb
31 May 2021Changes in the Supervisory Board and Board of Directorspdf330 kb
25 May 2021Announcement of the issue price of new sharespdf215 kb
24 May 2021Closing of the Acquisition of Coltpdf215 kb
6 April 2021Decision of the General Meeting on Increasing of the Registered Capital by Share Subscriptionpdf218 kb
31 March 2021Changes in the Board of Directorspdf316 kb
11 March 2021Changes in the calendar of disclosure obligationpdf248 kb
26 February 2021Information on the planned general meeting and decision making outside the general meeting (PER ROLLAM)pdf141 kb
12 February 2021Česká zbrojovka Group SE potential bond issuepdf141 kb
11 February 2021Česká zbrojovka Group SE to acquire Colt Holding Company LLCpdf169 kb
9 January 2021Negotiations concerning Colt acquisition continuepdf202 kb
24 November 2020Letter of Intent Executionpdf162 kb
24 November 2020Changes in the Board of Directorspdf162 kb
4 November 2020End of stabilizationpdf98 kb
1 November 2020Stabilization Notice IIIpdf153 kb
21 October 2020Stabilization Notice IIpdf232 kb
12 October 2020Stabilization Noticepdf135 kb
12 October 2020Amendment of the Articlespdf154 kb
2 October 2020Pricing Supplementpdf338 kb
22 September 2020Česká zbrojovka Group SE – prospectus approved by the Czech National Bankpdf172 kb
9 September 2020Česká zbrojovka Group SE achieved record revenues of CZK 3.4 bn in the first half of 2020link
31 May 2020Shares of Česká zbrojovka Group SE will be listed on the Prague Stock Exchangelink
11 May 2020Česká zbrojovka Group SE acquires a minority stake in Swedish Spuhr link
21 April 2020Česká zbrojovka will supply the Czech Army with up to 39,000 small armslink
17 April 2020The Česká zbrojovka Group will be involved in the production of protective masks against coronaviruslink
2 April 2020Česká zbrojovka Group SE achieved a record net profit of CZK 734m in 2019link




Financial Results and Presentations


9M 2021 Financial Results

9M 2021 Investor Presentationpdf 445 kb
CZG - 9M 2021 financial results regulatory announcementpdf685 kb
CZG - 9M 2021 Consolidated financial statementspdf956 kb

First Half 2021 Financial Results

1H 2021 Investor presentationpdf983 kb
Half Year Report 2021pdf5 Mb
Analyst conference call H1 2021 transcriptdocx111 kb

Q1 2021 Financial Results

CZG - Q1 2021 financial results regulatory announcementpdf715 kb
Q1 2021 Investor Presentationpdf425 kb
Analyst conference call Q1 2021 transcriptdocx46 kb

Annual Report 2020

Annual Report 2020 - ESEF formatzip17.7 Mb
Annual report 2020 - Unofficial PDF versionpdf8.5 Mb
Differences between the 2020 preliminary results announcement and the 2020 Annual reportpdf303 kb

Preliminary financial results for 2020

Preliminary Results 2020 - investor presentationpdf794 kb
CZG - Preliminary Results 2020pdf 508 kb
CZG's investor presentation 16 February 2021pdf 2.3 Mb
Analyst conference call transcript Preliminary results 2020docx 97 kb

Colt Acquisition

CZG - Colt Acquisition - investor presentationpdf 307 kb
Colt Acquisition analyst call transcriptpdf 110 kb

9M 2020 Financial results

CZG - 9M 2020 regulatory announcementpdf 307 kb
CZG - 9M 2020 Consolidated financial statementspdf 180 kb
CZG - Investor Presentationpdf 403 kb

Others

Half year report 2020pdf 1.6 mb
Consolidated Financial Results for the 6M months 2020pdf 1 Mb
Consolidated Audited Financial Results 2019pdf 1.1 Mb
Consolidated Unaudited Financial Results for the 9M months 2019pdf127 kb
Consolidated Audited Financial Results 2018pdf2.4 Mb





Corporate Affairs

Board of directors

Jan Drahota

Chairman of the Board

Mr. Drahota studied at University of Economics, Prague and completed an Executive MBA program at the University of Chicago. Before joining CZG, Mr. Drahota worked for almost 12 years in investment banking and financial markets for Société Générale Group, most recently as Managing Director, Head of Central and Eastern Europe, based in Paris. During 2014-2015, he served as a senior advisor to the Deputy Minister of Finance of the Czech Republic responsible for financial markets. Mr. Drahota has a broad non-executive director experience, and currently serves, inter alia, as a representative of the Ministry of Finance on the Supervisory board of ČEPS. Jan is responsible for Finance and M&A functions at the Group level.

Alice Poluchová

Vice-Chairman of the Board

Mrs. Poluchová has a Master’s Degree in Management from the Business College of Silesian University, Karviná. She joined the Group in 1995 as the Export Sales Manager in the Czech Republic. She relocated to the United States in 1998 and became Vice President and Treasurer of the newly established CZ-USA. In 2004 she was appointed to the positions of President and Chief Executive Officer of CZ-USA. Mrs. Poluchová has been instrumental in the growth of CZ-USA, which has helped transform the Group into a sizeable player in the small arms market. She has established a strong team that is continuously growing the Group’s presence and recognition in the United States.

Dennis Veilleux

Member of the Board

Dennis Veilleux is the Chief Executive Officer of Colt Holding Company LLC. With 35 years of experience in the industry, Mr. Veilleux has deep expertise in firearms manufacturing, design and business. Since joining Colt in 2006 and prior to being appointed CEO in 2013, Mr. Veilleux served in several key positions for Colt, including Executive Director of Engineering, Vice President of Manufacturing, and Chief Operating Officer. Before Colt he spent three years with GE Armament Systems where he participated in the manufacture and development of military weapon systems, he worked eight years at Sturm Ruger and eight years at U. S. Repeating Arms Company (FN Group).

Jan Holeček

Member of the Board

Jan Holeček studied economy and finance at Bentley University, USA. In 2016 he started his career in Siemens as market analyst, later on as business development specialist. In 2017 he joined Česká zbrojovka starting first as an analyst and later on as marketing director. Since 2019 he has been the member of the Board of Directors of Česká zbrojovka responsible for sales. Since July 2021, he is member of the Board of Directors of CZG responsible for global sales.

Jan Zajíc

Member of the Board

Jan Zajíc graduated in Economics and Management at the Faculty of Business and Economics of Mendel University in Brno. Prior to joining CZUB, he worked in various managerial positions in industrial companies in the Czech Republic and abroad. He started his career in Fatra, plastic producer based in Napajedla, then in the Continental Barum plants in Otrokovice and Púchov, Slovakia. In the Continental Group, he held various positions in the financial management and controlling at the production plant in Kuala Lumpur, Malaysia, and subsequently at the company’s headquarters in Hannover, Germany. Jan Zajíc, a native of Uherské Hradiště, was working at Česká zbrojovka since 2019 as its CFO. Since November 2020, he has served as Chief Executive Officer and Chairman of the Board of Directors of CZUB.

Josef Adam

Member of the Board

Josef Adam is a graduate of the Faculty of Law of Charles University in Prague and the joint LL.M. programme of Nottingham Trent University and the Faculty of Law of Masaryk University in Brno. Before joining CZG, Josef Adam worked for two years as an attorney and partner at HAVEL & PARTNERS, law firm. Josef Adam also has broad executive director experience. He worked for eleven years in various managerial positions at Airport Prague, Czech Aeroholding and Czech Airlines, including nine years as a member of the Board of Directors, where, in addition to the legal department, he also managed the finance, HR and IT departments. In CZG, Josef Adam is responsible for legal affairs, compliance and risk management.

David Aguilar

Member of the Board

Mr. Aguilar served 35 years with U.S. Customs and Border Protection and the United States Border Patrol, acquiring a wealth of knowledge and experience in border law enforcement and administration, domestic and international policing, strategy, tactics, and policy development. He served the last three and a half years of his career as the Acting Commissioner of U.S. Customs and Border Protection, the highest-ranking career officer in the largest U.S. federal law enforcement organization. He retired from his career in U.S. Government’s service on 31 March 2013. Mr. Aguilar acts as an independent, non-executive member of the Board of Directors.


SUPERVISORY BOARD

Lubomír Kovařík

Chairman of the Supervisory Board

Mr. Kovařík graduated from Military Air Force University and he also completed an MBA program at Sheffield University. He started in the army as a pilot. He reached the rank of lieutenant in the Army Air Force. His pilot’s career ended in the mid-1990s and he began his civilian career in 1995 as manager in company Aulis. After a year he joined Škoda Praha as Production Director, where he worked his way up to the position of CEO. He later worked for Eltodo EG and Mavel. Between 2018 – July 2021, he was the President and Chairman of the Board of Directors of CZG - Česká zbrojovka Group SE.

Vladimír Dlouhý

Member of the Supervisory Board

Mr. Dlouhý is a graduate of the University of Economics, Prague. He served as Minister of Industry and Trade of the Czech Republic between 1992 and 1997. Between 1997 and 2010, he advised ABB Group. From 2009-2012, he was a member of the European Advisory Group to the Managing Director of the International Monetary Fund. He currently serves as an International Advisor for Central and Eastern Europe at Goldman Sachs. He is also a member of the Trilateral Commission. At one point, he was a Deputy Chairman of its European Group.

Jana Růžičková

Member of the Supervisory Board

Mrs. Růžičková has over 15 years of experience in managerial positions and executive roles. She has served as a member of the Supervisory Board at Česká zbrojovka since 2015 and as a member of the Česká zbrojovka Audit Committee since 2017. Mrs. Růžičková also holds positions on the Board of Directors at Minezit and the Supervisory Board at CZ Agro Servis. Since 2014, she has acted as Statutory Director at M&H Management. Prior to her appointment to the Supervisory Board, she acted as vice-chairwoman of the Board of Directors of the Group.


Audit Committee

Věslava Piegzová

Chairman of the Audit Committee

Mrs. Piegzová graduated from the VŠB Technical University in Ostrava. She held various accounting, reporting and managing positions during her long career at the metallurgy group Třinecké železárny. She also served in managerial positions in Vesuvius CR and České loděnice. In March 2013, she joined Česká zbrojovka a.s. as CFO and later became Vice-Chairman of the Board of Directors (serving until July 2019). In August 2019, she moved to CZG - Česká zbrojovka Group SE where she acted as member of the Supervisory Board until November 2021. Mrs. Piegzová is Chairman of the Audit Committee since 17 January 2020 and her office term expires on 17 January 2025.

David Ondroušek

Member of the Audit Committee

Mr. Ondroušek worked for more than ten years in Deloitte's Audit Department, followed by 10 months in the WOOD & Company Finance Department and is currently working with Staněk, Tomíček & Partners tax offices. Mr. Ondroušek is a licensed auditor of the Chamber of Auditors of the Czech Republic and a member of the international professional organization Association of Chartered Certified Accountants. In addition to providing audit services, he focuses primarily on IFRS and transfer pricing advice. Mr. Ondroušek is a member of the Audit Committee since 17 January 2020 and is office term expires on 17 January 2025.

Tomáš Machuča

Member of the Audit Committee

Mr. Machuča graduated from the Faculty of Law at Masaryk University in Brno, in 2013 and from the Faculty of Management and Economics at Tomas Bata University in Zlín, in 2017. After his studies at Faculty of Law, he started his career as a company lawyer at CZUB. He currently holds the position of Head of the Legal Department and also acts as corporate secretary. In addition, he is responsible for corporate compliance and the protection of personal data at CZUB. Mr. Machuča is a member of the Audit Committee since 17 January 2020 and is office term expires on 17 January 2025.


Articles of Association

Articles of Association June 2021    pdf    1.3 Mb
ESG Report 2019    pdf    6.7 Mb

Remuneration Policy and Remuneration Report

Remuneration Policy and Remuneration Report approved by the General meeting of Shareholders 22 June 2021.

Remuneration Policy    pdf    1 Mb
Remuneration Report    pdf    432 kb




Financial Calendar

31 March 2021Preliminary results for 2020, unaudited
30 April 2021Annual Report 2020
27 May 2021Interim report for Q1 2021
28 September 2021Half year report 2021
25 November 2021Interim report for 9M 2021



General Meeting

Decision of the general meeting outside its meeting (rozhodování per rollam) 24. 5. 2021 – 24. 6. 2021

Dear Shareholders,
Given the emergency caused by the global COVID-19 epidemic relating to the current inappropriateness and impossibility to hold a meeting of the general meetings of CZG - Česká zbrojovka Group SE with participation of the shareholders currently listed by CZG - Česká zbrojovka Group SE, and at the same time, given the necessity and urgency of a decision of the general meeting regarding the draft decision the Board of Directors of CZG - Česká zbrojovka Group SE decided to submit a draft decision of the Company’s General Meeting to be adopted outside its meeting (decision per rollam) to the Company’s shareholders.

General meeting of shareholders development of votes per rollam


Some votes may not be counted in case that conditions regarding the registration of benefical owners effective 1 June 2021 will not be met

Documents for decision-making per rollam

Company’s answers to requests for explanation

The Company hasn't received any Shareholders' requests for explanation regarding a draft decision.

Results of the General Meeting Per Rollam




Decision of the general meeting outside its meeting (rozhodování per rollam) 26. 2. 2021 – 29. 3. 2021

Dear Shareholders,
Given the emergency caused by the global COVID-19 epidemic relating to the current inappropriateness and impossibility to hold a meeting of the general meetings of CZG - Česká zbrojovka Group SE with participation of the shareholders currently listed by CZG - Česká zbrojovka Group SE, and at the same time, given the necessity and urgency of a decision of the general meeting regarding the draft decision the Board of Directors of CZG - Česká zbrojovka Group SE decided to submit a draft decision of the Company’s General Meeting to be adopted outside its meeting (decision per rollam) to the Company’s shareholders.

General meeting of shareholders development of votes per rollam

Votes counted by 5 PM CET on the preceeding business day.

Currenly valid for all four Draft decisions.

Period for the delivery of shareholder’s opinions:  

Documents for decision-making per rollam

Company’s answers to requests for explanation

The Company hasn't received any Shareholders' requests for explanation regarding a draft decision.

Results of the General Meeting Per Rollam



AMG Minutes




Dividend

Conditions and means dividend payment of shares issued by – Česká zbrojovka Group SE, ISIN CZ0009008942, for the financial year 2020




IPO

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Admission Documents





Bonds




Contacts

Klára Šípová
Sipova.Klara@czg.cz
+ 420 724 255 715