Řádná valná hromadaNic zásadního...Mimořádná valná hromadaThe EGM resolved to decrease the corporate capital of the Company by the amount of EUR 8,532,746.80 by means of cancellation of 85,327,468 shares held in treasury by the Company. The EGM also approved the modifications of the Company’s articles of association reflecting the above capital decrease approved during the EGM.The share capital of the Company now amounts to EUR 861,952,279.10 represented by 8,619,522,791 ordinary shares with par value of EUR 0.10. Accordingly, the total number of voting rights amountsto 8,619,522,791 as at 30 May 2024.The EGM further resolved to introduce a new authorized share capital for the Company and to set it to EUR 3,885,714,285.70 for a period of 5 years and to grant to the board of directors of the Company all powers for a period of 5 years in order to carry out capital increases within the framework of this authorized share capital under the conditions and methods it will set with the possibility to cancel or limit any preferential subscription right of the shareholders on the issue of new shares to be issued within the framework of this authorized share capital. The EGM also approved the modifications of the Company’s articles of association reflecting the new authorized share capital approved during the EGM.
