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2022
The ownership title to O2 Czech Republic shares has passed to the principal shareholder (1 March 2022)
O2 Czech Republic shares will be last traded on the regulated market RM-SYSTEM on 28 February (15 February 2022)
O2 Czech Republic shares will be last traded on the Prague Stock Exchange on 24 February (10 February 2022)
O2 Czech Republic has submitted a request for delisting of shares (2 February 2022)
Results of voting of the per rollam General Meeting (27 January 2022)
2021
Announcement of per rollam General Meeting
(published on 17 December 2021) – for more information and details on the General Meeting agenda see
here
O2 Czech Republic received a request from PPF Telco B.V. to convene a General Meeting
(8 December 2021)
January to September 2021 Financial Results – Press release
(19 November 2021)
O2 Czech Republic has secured stable conditions for the development of 5G network and operation of the existing ones for coming years
(8 September 2021)
Half-Year Report 2021
(23 August 2021)
January to June 2021 Financial Results – Press release
(13 August 2021)
PPF Telco B.V. asked Board of Directors of O2 Czech Republic for cooperation in determining adequate compensation
(7 July 2021)
PPF announced that it acquired a 90.01% stake in the share capital of O2 Czech Republic (24 June 2021)
– the full text of the PPF’s announcement is available on its website
here
.
PPF announced its intention to acquire more than 90% of the share capital of O2 Czech Republic (23 June 2021)
– the offer can be found on PPF website
here
.
Overview of resolutions and results of per rollam general meeting decisions (16 June 2021)
Announcement of per rollam general meeting
(published on 14 May 2021) – for more information and details on individual items of the general meeting agenda see
here
Board of Directors approved 2020 dividend proposal and distribution of part of share premium in total amount of CZK 21 per share (13 May 2021)
January to March 2021 Financial Results – Press release (30 April 2021)
Annual Report 2020 (26 February 2021)
January to December 2020 Financial Results – Press release (28 January 2021)
2020
The Board of Directors of O2 Czech Republic approved a share buy-back program (18 December 2020)
O2 Czech Republic extended use of O2 brand till 2036 year-end (3 December 2020)
Notification of registration of the registered capital reduction in the Commercial Register (13 November 2020)
January to September 2020 Financial Results – Press release (6 November 2020)
Half-Year Report 2020 (19 August 2020)
Notification on publication of the second notification to creditors in the Commercial Gazette (11 August 2020)
January to June 2020 Financial Results – Press release (7 August 2020)
Notification on registration of General Meeting resolution on the reduction of registered capital in the Commercial Register and publication of the first notification to creditors in the Commercial Gazette (13 July 2020)
Results of the second round of voting of the per rollam General Meeting (3 July 2020)
Results of the first round of voting of the per rollam General Meeting (18 June 2020)
O2 Czech Republic successfully raised a new financing facility of up to CZK 9.24 billion (20 May 2020)
January to March 2020 Financial Results – Press release (15 May 2020)
The General Meeting convened for 16 April 2020 will not take place; O2 Czech Republic will pay its shareholders a dividend advance of CZK 17 per share (published on 9 April 2020)
Resolution of the Board of Directors on dividend advance payment in the event that the General Meeting convened on 16 April 2020 cannot be held (published on 31 March 2020)
Invitation to the Annual General Meeting to be held on 16 April 2020 (16 March 2020)
– for more information and details on individual items of the Annual General Meeting agenda see
here
.
Inside information (6 March 2020)
Annual Report 2019 (28 February 2020)
January to December 2019 Financial Results – Press release (27 January 2020)
2019
O2 Czech Republic exceeded 3% threshold in all the company’s voting rights when acquiring own shares (17 December 2019)
The Board of Directors of O2 Czech Republic decided to execute a third share buy-back program (4 December 2019)
Tomáš Kouřil has been re-elected a member of the Board of Directors of O2 Czech Republic as of January 1, 2020 (14 November 2019)
January to September 2019 Financial Results – Interim report (1 November 2019)
Half-Year Report 2019 (2 September 2019)
2018 Non-financial Report (28 June 2019)
January to June 2019 Financial Results – Press release (2 August 2019)
Voting results to the resolutions of the Annual General Meeting held on 4 June 2019 (18 June 2019)
Notice of 2018 dividend and share premium payment (11 June 2019)
Overview of resolutions adopted at the Annual General Meeting held on 4 June 2019 (4 June 2019)
Press release on the results of the Annual General Meeting held on 4 June 2019 (4 June 2019)
January to March 2019 Financial Results – Interim report (10 May 2019)
Invitation to the Annual General Meeting to be held on 4 June 2019 (3 May 2019)
– for more information and details on individual items of the Annual General Meeting agenda see
here
Board of Directors approved 2018 dividend proposal and partial share premium distribution in total amount of CZK 21 per share (25 April 2019)
O2 Czech Republic has successfully raised new loan financing of EUR 160 million(18 April 2019)
Annual Report 2018 (28 February 2019)
January to December 2018 Financial Results – Press release (29 January 2019)
2018
Personal change in the Supervisory Board (1 March 2018)
Annual Report 2017 (20 February 2018)
Board of Directors intends to propose the 2017 dividend and distribution of part of share premium in the total amount of CZK 21 per share (15 February 2018)
January to December 2017 Financial Results – Press release (30 January 2018)
Amendment to Half-Year Report 2017 (16 January 2018)
Jindřich Fremuth elected to the office of the Chairman of the Board of Directors (10 January 2018)
Martin Štefunko resigned from the office of a member and chairman of the Supervisory Board of O2 Czech Republic (2 January 2018)
2017
O2 has realized its investment in Taxify with nine fold appreciation (19 December 2017)
Change in the Board of Directors and on the position of O2 Czech Republic’s CEO (18 December 2017)
The Board of Directors of O2 Czech Republic decided to execute the second share buy-back program (13 December 2017)
Amendment to Annual Report 2016 (27 October 2017)
January to September 2017 Financial Results – Interim Report (24 October 2017)
Half-Year Report 2017 (31 August 2017)
January to June 2017 Financial Results – Press release (28 July 2017)
Notice of 2016 dividend and part of share premium payment (published on 17 May 2017)
Overview of resolutions adopted at the General Meeting held on 10 May 2017 (published on 10 May 2017)
Press release on the results of the General Meeting held on 10 May 2017 (published on 10 May 2017)
January to March 2017 Financial Results – Interim Report (28 April 2017)
Invitation to the Regular General Meeting to be held on 10 May 2017 (10 April 2017)
– for more information and details on individual items of the General Meeting see
here
O2 Czech Republic has successfully underwritten a new loan of CZK 3.5 billion (5 April 2017)
Board of Directors approved 2016 dividend and share premium distribution proposal (30 March 2017)
O2 Slovakia will distribute part of its 2016 profit of EUR 40.7 million (23 March 2017)
Annual report 2016 (17 February 2017)
January to December 2016 Financial Results – Press release (31 January 2017)
2016
O2 Czech Republic exceeded 1% threshold in all the company’s voting rights when acquiring own shares (25 November 2016)
O2 Czech Republic Board of Directors approved amendments to the share buy-back rules (15 November 2016)
January to September 2016 Financial Results – Interim Report (25 October 2016)
Personal change in the Supervisory Board (18 October 2016)
O2 Czech Republic files the legal action against Czech Telecommunications Office due to inactivity (6 September 2016)
Half-Year Report 2016 (31 August 2016)
Municipal Court definitely dismissed legal action of České Radiokomunikace against O2 Czech Republic (30 August 2016)
January to June 2016 Financial Results – Press Release (28 July 2016)
January to March 2016 Financial Results – Interim Report (26 April 2016)
Municipal Court rejected appeal by České Radiokomunikace against O2 Czech Republic (22 April 2016)
Overview of resolutions adopted at the General Meeting held on 19 April 2016 (19 April 2016)
Press release on the results of the General Meeting held on 19 April 2016 (19 April 2016)
Invitation to the General Meeting to be held on 19 April 2016 (18 March 2016)
– for more information and details on individual items of the general meeting see
here
O2 Slovakia will distribute part of its 2015 profit of EUR 41.1 million (11 March 2016)
O2 Czech Republic Board of Directors approved 2015 dividend proposal (10 March 2016)
Annual report 2015 (18 February 2016)
Commencement of share buy-back (26 January 2016, updated on 1 February 2016)
January to December 2015 Financial Results – Press release (26 January 2016)
2015
The Board of Directors of O2 Czech Republic decided to execute the share buy-back program (23 December 2015)
O2 Czech Republic successfully refinanced its current debt and drew a new loan of up to CZK 12 billion (17 December 2015)
Overview of the resolutions adopted at the General Meeting held on 8 December 2015 (8 December 2015)
Press release on the results of the General Meeting held on 8 December 2015 (8 December 2015)
O2 Czech Republic has been again added to MSCI Czech Republic index (13 November 2015)
Invitation to the General Meeting to be held on 8 December 2015 (6 November 2015)
The Board of Directors of O2 Czech Republic has decided to transfer its Professional Services division into its subsidiary O2 IT Services and approved price range for share buy-back (27 October 2015)
2015 Full Year outlook, leverage target, dividend policy, share buy-back (19 October 2015)
January to September 2015 Financial Results – Interim Report (19 October 2015)
O2 Czech Republic has been granted allotment of radio frequencies for the bands 900 MHz and 1,800 MHz (9 October 2015)
O2 Czech Republic is considering a transfer of its Professional Services division into a subsidiary company O2 IT Services (24 September 2015)
O2 Czech Republic comments on the messages given by the Chairman of the Supervisory Board in the interview for motejlek.com (25 August 2015)
January to June 2015 Financial Results – Press Release (29 July 2015)
Notice of reference price of O2 Czech Republic shares (29 May 2015)
Notice of the new Board of Directors’member election (20 May 2015)
Notification of registration of the company’s separation in the Commercial Register on 1 June 2015 (15 May 2015)
January to March 2015 Financial Results – Interim Report (13 May 2015)
Notice of the Board of Director’s members resignation (05 May 2015)
Overview of the resolutions adopted at the General Meeting held on 28 April 2015 (28 April 2015)
Press release on the results of the General Meeting held on 28 April 2015 (28 April 2015)
O2 expects that its results for 1Q 2015 will exceed current consensus of analysts (17 April 2015)
O2 Slovakia will distribute its 2014 profit (14 April 2015)
Amendment to the agenda of the General Meeting to be held on 28 April 2015 (10 April 2015)
Notice of the Supervisory Board’s member resignation (07 April 2015)
Invitation to the General Meeting to be held on 28 April 2015 (27 March 2015)
Set up of branch company in Slovakia (18 March 2015)
Approval of the updated separation project (13 March 2015)
Notice of the Supervisory Board’s member resignation (11 March 2015)
2014 dividend proposal (11 March 2015)
Approval of the separation project (27 February 2015)
Annual report 2014 (26 February 2015)
January to December 2014 Financial Results – Press release (11 February 2015)
Unconsolidated financial statements for the year ended 31 December 2014 prepared in accordance with IFRS (11 February 2015)
Consolidated financial statements for the year ended 31 December 2014 prepared in accordance with IFRS (11 February 2015)
Cancellation of GDR listing on LSE (26 January 2015)
Changes in the Board of Directors (6 January 2015)
Feasibility study of the separation of infrastructure (6 January 2015)
2014
Personnel changes in the Board of Directors (23 December 2014)
Overview of the resolutions adopted at the General Meeting held on 17 December 2014 (22 December 2014)
Press release on the results of the General Meeting (17 December 2014)
Invitation to the General Meeting (26 November 2014)
- other information and details on the General Meeting agenda can be found
here
O2 approved a term loan, report on the request for financial assistance and extended the use of the O2 brand – Press Release (18 November 2014)
January to September 2014 Financial Results – Interim report (12 November 2014)
Additional information on the request to provide financial assistance – Press Release (16 October 2014)
O2 received a request to provide financial assistance – Press Release (14 October 2014)
Half-Year Report 2014 (1 September 2014)
O2 is analysing options for separation of the fixed infrastructure – Press Release (14 August 2014)
January to June 2014 Financial Results – Press Release (1 August 2014)
Personnel changes in the Board of Directors (1 July 2014)
Results of voting on resolutions at the General Meeting held on 25 June 2014 (30 June 2014)
Overview of the resolutions adopted at the General Meeting held on 25 June 2014 (26 June 2014)
Press release on the results of the General Meeting (25 June 2014)
Personnel changes in the Board of Directors (23 June 2014)
O2 Slovakia will distribute its profits (23 June 2014)
Operators are considering possible network sharing – Press release (20. 6. 2014)
Joint opinion of the Board of Directors and the Supervisory Board of Telefónica Czech Republic, a.s. on the mandatory tender offer made by PPF Arena 2 B.V. – in full (2 June 2014)
Mandatory tender offer made by PPF Arena 2 B.V. regarding Telefónica Czech Republic, a.s. – in full (2 June 2014)
- the offer can be also found on PPF corporate web pages here:
http://www.ppf.cz/en/ppf-group-portfolio/telecommunications/ppf-arena-2-bv.html
PPF Arena 2 B.V. published a mandatory tender offer regarding Telefónica Czech Republic, a.s. – Press release (2 June 2014)
Annual report 2013 (26 May 2014)
Invitation to the General Meeting (26 May 2014)
- other information and details on the General Meeting agenda can be found
here
Results of voting on resolutions at the General Meeting held on 19 May 2014 (20 May 2014) available in Czech language only
Overview of the resolutions adopted at the General Meeting held on 19 May 2014 (20 May 2014)
Press release on the results of the General Meeting (19 May 2014)
2013 dividend proposal – Press Release (19-May-2014)
January to March 2014 Financial Results – Interim Report (14 May 2014)
Announcement on sharing 4G networks - Press Release (5 May 2014)
Invitation to the General Meeting (28 April 2014)
- other information and details on the General Meeting agenda can be found
here
Overview of adopted resolutions on the General Meeting held on 12 March 2014 (13 March 2014)
Press release on the results of the General Meeting (12 March 2014)
Board of Directors announces a change to the proposed Articles of Association (7 March 2014)
- other information and details on the General Meeting agenda can be found
here
Announcement on the intent to share 4G networks – Press Release (26 February 2014)
January to December 2013 Financial Results – Press release (26 February 2014)
Unconsolidated financial statements for the year ended 31 December 2013 prepared in accordance with IFRS (26 February 2014)
Consolidated financial statements for the year ended 31 December 2013 prepared in accordance with IFRS (26 February 2014)
Invitation to the General Meeting (18 February 2014)
- other information and details on the General Meeting agenda can be found
here
Personnel change in the Board of Directors (31 January 2014)
Personnel change in the Board of Directors (30 January 2014)
Personnel change in the Supervisory Board (29 January 2014)
Personnel changes in the Supervisory Board (28 January 2014)
Telefónica SA completed the sale of majority stake in Telefónica Czech Republic to PPF Group (28 January 2014)
2013
Personal change in the Board of Directors (20 December 2013)
Telefónica Slovakia will distribute its profits (13 December 2013)
Telefónica acquired at auction a frequency spectrum for LTE network (19 November 2013)
Announcement on ownership of less than 3% of its own shares (15 November 2013)
Notification of recording of the registered capital reduction registration in the Commercial Register (15 November 2013)
Press release - Telefónica SA agrees the sale of Telefónica Czech Republic to PPF (5 November 2013)
January to September 2013 Financial Results – Interim Report (5 November 2013)
Announcement on signing of the 2G and 3G network sharing agreement (30 Oct 2013)
Announcement on stopping the acquisition of its own shares (29. October 2013)
Majority shareholder considering strategic alternatives – Press Release (15. October 2013)
Telefónica Czech Republic has filed a lawsuit against the conditions of the spectrum auction - Press Release (30.9. 2013)
Half-Year Report 2013 (2 September 2013)
Announcement on the plans to share networks (29 Aug 2013)
January to June 2013 Financial Results – Press Release (24 July 2013)
Announcement on the acquisition of more than 3% of its own shares (23 July 2013)
Notification on publication of the second notification and call to creditors in the Commercial Gazette (18 July 2013)
Results of voting on the General Meeting resolutions held on 22 April 2013 (14 May 2013)
January to March 2013 Financial Results – Interim Report (7 May 2013)
Overview of adopted resolutions on the General Meeting held on 22 April 2013 (23 April 2013)
Press release on the results of the General Meeting (22 April 2013)
Announcement on the change of the share buyback broker (22 March 2013)
Invitation to the General Meeting (22 March 2013)
- other information and details on the General Meeting agenda can be found
here
2012 Annual Report (22 March 2013)
Announcement on continuation of share buyback (4 March 2013)
January to December 2012 Financial Results – Press release (27 February 2013)
Unconsolidated financial statements for the year ended 31 December 2012 prepared in accordance with IFRS (27 February 2013)
Consolidated financial statements for the year ended 31 December 2012 prepared in accordance with IFRS (27 February 2013)
Personnel changes in the Supervisory Board (14 February 2013)
2012
Announcement on completion of 2% own shares acquisition (share buy-back) (28 November 2012)
Notification of execution of the registered capital reduction registration in the Commercial Register (14 November 2012)
Personnel changes in the Supervisory Board (7 November 2012)
January to September 2012 Financial Results – Interim Report (6 November 2012)
Notification of registration of the registered capital reduction in the Commercial Register and of payment to shareholders (19 October 2012)
Telefónica Czech Republic signed the 4-year term loan facility worth CZK 3 billion (1 October 2012)
Legal action for compensation of damage by České radiokomunikace, a.s. (17 September 2012)
Acquisition of the business parts of Global Care group (3 September 2012)
Half-Year Report 2012 (31 August 2012)
January to June 2012 Financial Results – Press Release (25 July 2012)
Personnel change in the Board of Directors (24 July 2012)
Notification on merger of Telefónica O2 Business Solutions spol. s r.o. into mother company (2 July 2012)
Telefónica Czech Republic will appoint a new Chief Financial Officer (14 June 2012)
Commencement of purchasing own shares (share buy-back) (18 May 2012)
Update on commencement of purchasing own shares (share buy-back) (17 May 2012)
Announcement on commencement of purchasing own shares (share buy-back) (15 May 2012)
January to March 2012 Financial Results – Interim Report (10 May 2012)
Results of voting on the General Meeting resolutions held on 19 April 2012 (4 May 2012)
Overview of adopted resolutions on the General Meeting hel on 19 April 2012 (26 April 2012)
Press release on the results of the General Meeting (19 April 2012)
Invitation to the General Meeting (20 March 2012)
- other information and details on the General Meeting can be found
here
2011 Annual Report (20 March 2012)
Notice of sale of 80% stake in subsidiary Informační linky, a.s. (29 February 2012)
Unconsolidated financial statements for the year ended 31 December 2011 prepared in accordance with IFRS (17 February 2012)
Consolidated financial statements for the year ended 31 December 2011 prepared in accordance with IFRS (17 February 2012)
January to December 2011 Financial Results – Report (17 February 2012)
Notification of establishment of daughter company Informační linky, a.s. (4 January 2012)
Others
Event calendar
Notice of termination of dispute with TELE 2 (17 July 2009)
Notice of increase of the registered capital of subsidiary Telefónica Slovakia (30 June 2009)
Announcement on the conclusion of a settlement agreement with T-Mobile concerning disputes about interconnection charges in 2001 (7 May 2009)
Notice of intended merger of Telefónica Services and DELTAX Systems
Notice of increase of the registered capital of subsidiary Telefónica Slovakia
Notice of alteration of the corporate name of ČESKÝ TELECOM, a.s., to Telefónica Czech Republic, a.s.
