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Philip Morris CR A.S. — Investor Relations & Filings

Ticker · TABAK ISIN · CS0008418869 LEI · 315700LNPHNXCMNLQC73 PR Manufacturing
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Filings indexed 40 across all filing types
Latest filing 2024-03-27 AGM Information
Country CZ Czechia
Listing PR TABAK

About Philip Morris CR A.S.

https://www.pmi.com/

Philip Morris CR a.s., a subsidiary of Philip Morris International, is a manufacturer and distributor of tobacco and nicotine products. The company's portfolio includes traditional combustible cigarette brands such as Marlboro, L&M, and Chesterfield. A primary strategic focus for the company is the development and commercialization of smoke-free products. This category features its flagship heated tobacco system, IQOS, and its associated consumables, HEETS. The company is also expanding its range of alternatives with products like nicotine pouches, supported by significant investment in the manufacturing of these next-generation items.

Recent filings

Filing Released Lang Actions
Návrh na rozdělení zisku za...
AGM Information Classification · 1% confidence The document is titled "NÁVRHY USNESENÍ ŘÁDNÉ VALNÉ HROMADY" (Proposals for Resolutions of the Annual General Meeting) of Philip Morris ČR a.s., scheduled for April 30, 2024. It details the proposed resolutions for various agenda items (Points 2 through 10), including the election of the meeting's chairman, the approval of the agenda/voting rules, and the presentation of reports (Board report, Supervisory Board report) and proposals regarding the 2023 financial statements and profit distribution. The content explicitly deals with the formal proceedings and proposals to be voted upon at a General Meeting. This strongly indicates the document is related to the Annual General Meeting (AGM) process. Since it contains the specific proposals and agenda items for the meeting, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2024-03-27 Czech
Návrh na rozdělení zisku za...
AGM Information Classification · 1% confidence The document explicitly states it contains "DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING" and details the agenda, proposed resolutions, rules of procedure, and voting rules for a meeting scheduled for April 30, 2024. This content is characteristic of materials prepared for or presented at an Annual General Meeting (AGM). While it mentions reports (like the Report on Corporate Governance and Financial Statements under Point 3), the primary focus and structure of the document are the resolutions and procedural rules for the meeting itself. This strongly aligns with the definition of AGM Information (AGM-R). It is not the full 10-K, a simple earnings release (ER), or just a proxy statement (PSI), but the core document detailing the meeting's proceedings and proposed votes.
2024-03-27 English
Annual Report (ESEF) 2023
Annual Report (ESEF) Classification · 1% confidence FY 2023
2024-03-27 Czech
Pozvánka na valnou hromadu ...
AGM Information Classification · 1% confidence The document is a formal notice titled "svolává ŘÁDNOU VALNOU HROMADU" (convening an ORDINARY GENERAL MEETING) for Philip Morris ČR a.s. It details the date (April 30, 2024), the agenda (including reports, approval of 2023 financial statements, election of board members, and dividend proposals), voting rights, and procedures for shareholder participation. This content directly corresponds to the materials distributed to shareholders to inform them about and solicit their participation/votes for the Annual General Meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to the AGM, it is the formal notice/proxy material, not the AGM presentation itself (AGM-R) or the voting results (DVA).
2024-03-27 Czech
Pozvánka na valnou hromadu ...
AGM Information Classification · 1% confidence The document explicitly states that the Board of Directors is "hereby convenes AN ORDINARY GENERAL MEETING" and details the agenda, date (30 April 2024), location, and rules for attendance and voting. This content is the formal notice and materials related to convening an AGM. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions reports (like the 2023 Annual Financial Report), the primary purpose of this document is the meeting notice itself.
2024-03-27 English
Návrh na rozdělení zisku za...
Notice of Dividend Amount Classification · 1% confidence The document is titled 'Návrh na rozdělení zisku za rok 2023 a části nerozděleného zisku minulých let' (Proposal for the distribution of profit for 2023 and part of retained earnings from previous years). It details the proposed dividend amount per share (1,220.00 Kč), the record date (May 10, 2024), the payment date (June 17, 2024), and the payment procedures involving Česká spořitelna, a.s. This content directly relates to the announcement of dividend amounts and payment details for shareholders. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). It is not a full annual report (10-K), an earnings release (ER), or a general proxy statement (DEF 14A/PSI).
2024-03-27 Czech

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