Alstom Czech Republic a.s. - Information for shareholders

The most recent extract from the commercial register below can be found at the following link

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Extract from the commercial register for the Czech Republic (document in CZ)

Information for shareholders

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Minutes of the general meeting 9/2024 (document in Czech)

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Invitation to the General Meeting - 9/2024 (document in Czech)

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Annual report for the financial year - 31 March 2024 (document in Czech)

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Rules of election and procedure of the GM - 9/2024 (document in Czech)

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Announcement of the Board of Directors regarding the draft resolution of the General Meeting - 9/2023 (document in Czech)

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Invitation to the General Meeting - 9/2023 (document in Czech)

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Annex No. 2 to the Invitation to the GM - 9/2023: Financial statement for the financial year from 1 January 2022 to 31 March 2023 with annexes (document in Czech)

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Rules of election and procedure of the GM (draft) - 9/2023 (document in Czech)

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Minutes of meeting with shareholders 2021 (document in CZ)

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Rules of election and procedure of the GM (draft) - 3/2022 (document in CZ)

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Proposal for a new full text of the Articles of Association with justification - 3/2022 (document in CZ)

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Counterproposal of the shareholder with the statement of the Board of Directors, GM 3/2022, Counterproposal No. 1

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Invitation to the GM - March 2022 (document in CZ)

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Invitation to the GM - June 2022 (document in CZ)

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Rules of election and procedure of the GM (draft) - 6/2022 (document in CZ)

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Minutes of meeting with shareholders 2022 (document in CZ)

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Information for shareholders 2023 (document in CZ)

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Minutes of meeting with shareholders 2023 (document in CZ)

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Minutes of the general meeting 9/2023 (document in Czech)

Project: Implementation of gender audit Alstom Czech Republic a.s.

In the period from 1.5.2019 to 30.4.2022, the company is running a project called Implementation of gender audit Alstom Czech Republic a.s (Reg. No.: CZ.03.1.51/0.0/0.0/17_130/0010538). The project is financed from EU funds.

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Gender Audit Alstom (document in CZ)

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Bombardier Code of Ethics (document in CZ)