Invitation to the General Meeting

27.3.2024 - Invitation to the General Meeting

The Board of Directors of PAP Packaging a.s., in accordance with the provisions of § 406(1) of the Companies Act and paragraph 4.6 Article 4 of the Articles of Association of PAP Packaging a.s., convenes the Annual General Meeting on April 30, 2024 at 10:00 a.m. at the registered office of the company, at the same time the company publishes related documents (available only in Czech):

1) Notice of the General Meeting for download here (Czech).

2) Approval of the annual financial statements and settlement of the profit for 2022 for download here (Czech).

3) Approval of the audit firm for 2023 for download here (Czech).

4) Approval of the contracts of office of the members of the Board of Directors and the Supervisory Board for download here (Czech).

5) Annual report as of 31.12.2022 for download here (Czech).

17.4.2024 - Updated: Addition of General Meeting points

The Board of Directors of PAP Packaging a.s., in accordance with the provisions of § 369 of the Companies Act, has decided, based on the request of a qualified shareholder, to supplement the agenda of the General Meeting and to include new agenda items No. 8, No. 9, No. 10 and No. 11. At the same time the company publishes related documents (available only in Czech):

1) Notice of the completion of the agenda of the General Meeting for download here (Czech).

2) Recall and election of a member of the Board of Directors (R. Levada) for download here (Czech).

3) Recall and election of a member of the Board of Directors (C. Levada) for download here (Czech).

4) Recall and election of a member of the Supervisory Board (Š. Malaga) for download here (Czech).

5) Recall and election of a member of the Supervisory Board (V. Plšek) for download here (Czech).