General Meeting

CZG - Česká zbrojovka Group SE

24. 5. 2021 – 24. 6. 2021

DECISION OF THE GENERAL MEETING OUTSIDE ITS MEETING (PER ROLLAM)
24. 5. 2021 – 24. 6. 2021

14 May 2021 Per rollam announcement

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.

Rules of decision making of the general meeting of CZG

General meeting of shareholders development of votes per rollam

Draft I in favour 90.79%
Draft  II in favour 90.79%
Draft III in favour 90.79%
Draft IV in favour 90.79%
Draft V in favour 90.77%
Draft VI in favour 90.77%
Draft VII in favour 90.78%
Draft VIII in favour 90.77%
Draft IX in favour 90.77%
Draft X in favour 90.79%
Draft XI in favour 90.77%
Draft XII in favour 90.77%

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

 

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

26. 2. 2021 – 29. 3. 2021

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

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.

Rules of decision making of the general meeting of CZG

 

General meeting of shareholders development of votes per rollam

In favour   90.76%
Against   0%
Total number of shareholder’s opinions delivered   90.76%

Valid for all four Draft decisions