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The O2
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#	Item
141	General Meeting of Telefónica Czech Republic, a.s., held on 12 March 2014 ADOPTED RESOLUTIONS Resolution on item 2) of the agenda Approval of Rules of Procedure of the General Meeting, election of the Add to Reading List Source URL: www.o2.cz Language: English - Date: 2014-10-16 04:36:57
142	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 Telefónica Cz Add to Reading List Source URL: www.o2.cz Language: English - Date: 2014-10-16 04:06:56
143	CHANGES IN THE BOARD OF DIRECTORS January 6, 2015 The Board of Directors of O2 Czech Republic a.s. elected Ing. Tomáš Budník to the office of its Chairman and Ing. Tomáš Kouřil to the office of its Vice-chairman. B Add to Reading List Source URL: www.o2.cz Language: English - Date: 2015-01-06 11:18:52
144	Rules for provision of non-claim perquisites to members of the Audit Committee of Telefónica Czech Republic, a.s. Telefónica Czech Republic, a.s. (hereinafter the “Company”) provides to members of the Audit Committ Add to Reading List Source URL: www.o2.cz Language: English - Date: 2014-10-16 04:07:17
145	Press Release Results of the Annual General Meeting May 19, 2014 The Annual General Meeting of Telefónica Czech Republic, a.s., which took place in Prague on May 19, 2014, has approved the change of the name of the com Add to Reading List Source URL: www.o2.cz Language: English - Date: 2014-10-16 04:43:26
146	The Board of Directors of Telefónica Czech Republic, a.s. (hereinafter “the Company”) with the registered office in Praha 4 - Michle, Za Brumlovkou 266/2, post code, recorded in the Commercial Register of the Add to Reading List Source URL: www.o2.cz Language: English - Date: 2014-10-16 04:08:47
147	General Meeting Telefónica Czech Republic, a.s. held on April 19, 2012 Resolution on item 9) of the agenda Resolution on reduction of the registered capital Resolution No. 9.1 Add to Reading List Source URL: www.o2.cz Language: English - Date: 2014-10-16 04:02:06
148	Announcement BOARD OF DIRECTORS ANNOUNCES A CHANGE TO THE PROPOSED ARTICLES OF ASSOCIATION Add to Reading List Source URL: www.o2.cz Language: English - Date: 2014-10-16 04:36:28
149	RULES FOR REMUNERATION TO MEMBERS OF THE SUPERVISORY BOARD OF TELEFÓNICA O2 CZECH REPUBLIC, A.S. 1. Introduction Add to Reading List Source URL: www.o2.cz Language: English - Date: 2014-10-16 04:58:14
150	Personnel changes in the Supervisory Board January 28, 2014 Telefónica Czech Republic, a.s. zapsaná v Obchodním rejstříku Městského soudu v Praze oddíl B vložka 2322 IČ DIČ CZ60193336 The Supervisory Add to Reading List Source URL: www.o2.cz Language: English - Date: 2014-10-16 04:32:14

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