For Shareholders
Annual General Meeting 2026
The Board of Directors of Axon capital a.s. convenes the annual general meeting for 7 October 2026 at 10:00 at the notarial office of Mgr. Ivo Siegel, Václavské náměstí 1, Prague 1.
Date & Time
7 October 2026 · 10:00
Venue
Václavské nám. 1, Prague 1
Notarial office of Mgr. Ivo Siegel · entrance A, 3rd floor
Agenda
01
Opening of the general meeting
Verification of quorum, election of the officers of the general meeting
02
Approval of the complete new wording of the articles of association
Expansion of the board of directors, changes to representation rules, shareholder communication
03
Election of a second member of the board of directors
Proposed candidate: Vojtěch Novotný
04
Election of a member of the supervisory board
Proposed candidate: Tomáš Rosenberger
05
Closing of the general meeting
Shareholders may attend the general meeting in person or through an authorised proxy. The power of attorney must be granted in writing. The full proposed wording of the new articles of association is published on this website until the date of the general meeting.
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The figures and projections presented are estimates and may differ from actual outcomes. Past performance is no guarantee of future results. Investing in business ventures carries the risk of losing the entire amount invested.