General Meetings

2009

• Notice of regular Annual General Meeting of Telefónica O2 Czech Republic, a.s. which will be held on 3 April 2009 at 1 p.m. at the Prague Marriott Hotel, V Celnici 8, 110 00 Praha 1
  • regarding item 1: Agenda of the Regular General Meeting – Voting, Draft resolutions of the Regular General Meeting submited by the Board of Directors
  • regarding item 2: Draft Rules of procedure of the regular Annual General Meeting
  • regarding item 3: Speech of Salvador Anglada, 2008 Annual Report
  • regarding item 4: Supervisory Board Report on its inspection activities will be available on 3 April 2009
  • regarding item 5: Speech of Jesús Pérez de Uriguen, 2008 financial statements
  • regarding item 6: Speech of Jesús Pérez de Uriguen - The Board of Directors' draft resolution on distribution of the company profit ... and determination of royalties for 2008 is subject to the Supervisory Board review
  • regarding item 7: Draft Amendment to Company’s Articles of Association
  • regarding item 8: No Resolution proposed by the Board of Directors regarding this item
  • regarding item 9: Eduardo Andres Julio Zaplana Hernández-Soro (CV), Enrique Used Aznar (CV), Anselmo Enriquez Linares (CV)
  • regarding item 10: Rules for remuneration to members of the Supervisory Board
  • regarding item 11: Rules for provision of non-claim perquisites to members of the Supervisory Board
  • regarding item 12: Agreement on the performance of the office of a member of the Supervisory Board
  • regarding item 13: Maria Pilar López Álvarez (CV), Alfonso Alonso Durán (CV), Ángel Vilá Boix (CV), Jaime Smith Basterra (CV), Pavel Herštík (CV), Enrique Used Aznar (CV)
  • regarding item 14: Rules for remuneration to members of the audit committee
  • regarding item 15: Rules for provision of non-claim perquisites to members of the audit committee
  • regarding item 16: Agreement on the performance of the office of a member of the Audit Committee
• Report of the Board of Directors of Telefónica O2 Czech Republic, a.s. on relationships between the controlling and the controlled entity and on relationships between the controlled entity and other entities controlled by the same controlling entity for 2008 (pursuant to provisions of Section 66a of Act No. 513/1991 Coll., the Commercial Code, as amended) - subject to Supervisory Board review
• Shareholders have the following rights from March 4, 2009 to the date of the General Meeting in connection with the items on the agenda of the General Meeting:
  • the right to inspect, on business days from 8:00 a.m. to 3:00 p.m. in the Company’s registered seat, the Annual and the Consolidated Financial Statements of the Company
  • the right to inspect, on business days from 8:00 a.m. to 3:00 p.m. in the Company’s registered seat, the report on relations among interconnected entities prepared pursuant to Section 66a of the Commercial Code
  • the right to inspect, on business days from 8:00 a.m. to 3:00 p.m. in the Company’s registered seat, the proposal for an amendment to the Articles of Association (and, as the case may be, to request at their own cost and risk sending of a copy of the proposal for the amendment to the Articles of Association)
• Results of regular Annual General Meeting held on 3 April 2009
• The minutes of regular Annual General Meeting held on 3 April 2009
• Notarial Deed of the resolutions of regular Annual General Meeting held on 3 April 2009 (missing pages 5 to 52 contain full wording of company’s Articles of Association which can be downloaded here)

2008

• Notice of regular Annual General Meeting of Telefónica O2 Czech Republic, a.s. which will be held on 21 April 2008 at 1 p.m. at the TOP HOTEL Praha, Blažimská 1781/4, 149 00 Prague 4 – Chodov
  • regarding item 2: Draft Rules of procedure of the regular Annual General Meeting
  • regarding item 6: Draft Amendment to Company’s Articles of Association
• Report of the Board of Directors of Telefónica O2 Czech Republic, a.s. on relationships between the controlling and the controlled entity and on relationships between the controlled entity and other entities controlled by the same controlling entity for 2007 (pursuant to provisions of Section 66a of Act No. 513/1991 Coll., the Commercial Code, as amended)
• From 21 March 2008, in connection with the items on the agenda of the General Meeting, the shareholders have the following rights:
  • the right to inspect on business days from 8:00 a.m. to 3:00 p.m. in the Company’s registered seat the Annual and the Consolidated Financial Statements of the Company
  • the right to inspect on business days from 8:00 a.m. to 3:00 p.m. in the Company’s registered seat the report on relations among interconnected entities prepared pursuant to Section 66a of the Commercial Code
  • the right to inspect on business days from 8:00 a.m. to 3:00 p.m. in the Company’s registered seat the proposal for an amendment to the Articles of Association (and, as the case may be, to request at their own cost and risk sending of a copy of the proposal for the amendment to the Articles of Association)
• Results of regular Annual General Meeting held on 21 April 2008
• The minutes of regular Annual General Meeting held on 21 April 2008

2007

• Notice of regular Annual General Meeting of Telefónica O2 Czech Republic, a.s. on 26 April 2007
  Documents on agenda items of the regular General Meeting of Telefónica O2 Czech Republic, a.s. (see Page No. 2 of the text of the General Meeting Notice) are available for viewing at the Corporate Headquarters (Za Brumlovkou 266/2, 140 22 Prague 4 - Michle, Czech Republic) on business days from 8:00 a.m. to 3:00 p.m.
  • Regarding item 2: Draft Rules of procedure of the regular Annual General Meeting
• Results of regular Annual General Meeting held on 26 April 2007

2006

• Results of regular Annual General Meeting held on 27 April 2006

2005

• Results of regular Annual General Meeting held on 23 June 2005
• Results of Extraordinary General Meeting held on 3 February 2005

2004

• Results of regular Annual General Meeting held on 24 June 2004

2003

• Results of regular Annual General Meeting held on 13 June 2003
• Results of Extraordinary General Meeting held on October 23, 2003