Announcement of the Annual General Meeting of the Company in the year 2025
Announcement of the Extraordinary General Meeting of the Company on 13th of December 2024
Announcement of the Annual General Meeting of the Company in the year 2024
Announcement of the Annual General Meeting of the Company in the year 2023
Announcement of the Extraordinary General Meeting of the Company on 12th of December 2022
Announcement of the Annual General Meeting of the Company in the year 2022
Announcement of the Annual General Meeting of the Company in the year 2021
Announcement of the Extraordinary General Meeting of the Company on 15th of October 2020
Announcement of the Annual General Meeting of the Company in the year 2020.
- Invitation to the Annual General Meeting of PROXY-FINANCE a. s. in the year 2020
- Independet auditor's report on the verification of the opening balance sheets of PROXY-FINANCE a.s. to 1.1.2020
- Annual report of the company PROXY-FINANCE a.s. for the year 2019
- The merger project by merging the participating companies PROXY-FINANCE a.s. and FINTOP, a.s.
- Proposal for the distribution of profit for 2019 from the shareholder RFI spol. s r.o.
Announcement of the Annual General Meeting of the Company in the year 2019
Announcement of the Extraordinary General Meeting of the Company on 4th of December 2018.
Announcement of the Annual General Meeting of the Company in the year 2018
Announcement of the Extraordinary General Meeting of the Company on 6th of December 2017.
Announcement of the Annual General Meeting of the Company in the year 2017
Announcement of the Annual General Meeting of the Company in the year 2016
Announcement of the Annual General Meeting of the Company in the year 2015
- Invitation to the Annual General Meeting of PROXY-FINANCE a. s. in the year 2015
- Letter to shareholders of the company PROXY-FINANCE a. s.
- Invitation to the Annual General Meeting of PROXY-FINANCE a. s. - published in Hospodářské Noviny