Announcement of the Annual General Meeting of the Company for 2023
Announcement of the Annual General Meeting of the Company for 2022
Announcement of the Extraordinary General Meeting of the Company on 12th of December 2022
Announcement of the Annual General Meeting of the Company for 2021
Announcement of the Annual General Meeting of the Company for 2020
Announcement of the Extraordinary General Meeting of the Company on 15th of October 2020
Oznámení o konání řádné valné hromady společnosti za rok 2019
- Invitation to the Annual General Meeting of PROXY-FINANCE a. s. for 2019
- 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 for 2018.
Announcement of the Extraordinary General Meeting of the Company on 4th of December 2018.
Announcement of the Annual General Meeting of the Company for 2017.
Announcement of the Extraordinary General Meeting of the Company on 6th of December 2017.
Announcement of the Annual General Meeting of the Company for 2016.
Announcement of the Annual General Meeting of the Company for 2015.
Announcement of the Annual General Meeting of the Company for 2014.
- Invitation to the Annual General Meeting of PROXY-FINANCE a. s. for 2014
- 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