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Documents related to corporate governance and free trading shares of the fund on the regulated market, information concerning shareholder structure of the company.

28.2.2020
Statute of the Arca Capital CEE fund
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6.1.2020
Key Information Communication (KID)
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20.7.2018
Key information document (archive version)
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17.12.2019
Key information document (archive version)
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3.12.2019
Articles of Association of Arca Capital CEE
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28.6.2019
Statutes (archive version)
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13.8.2019
Inside information: Information on the ownership of the Issuer’s shares as of 1 August 2019
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1.8.2019
Summary of the prospectus of Arca Capital CEE shares for trading on the regulated market
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28.6.2019
Arca Capital CEE fund statute (archive version)
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25.6.2019
Notice of extension of the mandate of a member of the Board of Directors
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20.6.2019
Decision of the BCPP on the approval of the prospectus of Arca Capital CEE
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13.5.2019
CNB decision approving the Arca Capital CEE prospectus
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13.5.2019
Prospectus of Arca Capital CEE shares for trading on a regulated market
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Information and documents related to regular general assembly.

25.5.2020
Invitation to the General Meeting of Arca Capital CEE 25.6.2020
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25.5.2020
Power of attorney form
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25.5.2020
Summary explanatory report
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25.5.2020
The total number of shares representing a stake in the company issued on the date of publication of the invitation
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25.5.2020
Draft resolution of the General Meeting of Arca Capital CEE convened on 25.6.2020
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25.5.2020
Information on the impact of the decision to amend the company’s Articles of Association, including the authorization of the Board of Directors
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25.5.2020
Remuneration policy of Arca Capital CEE
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25.5.2020
Report of the Supervisory Board of Arca Capital CEE for the General Meeting 25.6.2020
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25.5.2020
Report on the activities of the Audit Committee of Arca Capital CEE
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11.10.2019
Invitation to the General Meeting of Arca Capital CEE 14.11.2019
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11.10.2019
Power of attorney form
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11.10.2019
The total number of shares representing a stake in the company issued on the date of publication of the invitation
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11.10.2019
Proposed schedule for the payment of income from the security
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11.10.2019
Draft resolution of the General Meeting of Arca Capital CEE convened on November 14, 2019
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8.11.2019
Announcement of the shareholder’s counter-proposal (General Meeting 14.11.2019)
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12.11.2019
Announcement of shareholder’s counter-proposal II (General Meeting 14.11.2019)
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15.11.2019
Decision on profit distribution and payment of share in shareholders’ profit
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29.11.2019
Results of the voting of the General Meeting of Arca Capital CEE of 14 November 2019
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10.12.2019
Record of the General Meeting of Arca Capital CEE 14.11.2019
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28.6.2019
Notary minutes from the General Meeting of Arca Capital CEE 28.6.2019
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25.6.2018
Record of the General Meeting of Arca Capital CEE 25.6.2018
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19.12.2017
Record of the General Meeting of Arca Capital CEE 19.12.2017
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26.6.2017
Record of the General Meeting of Arca Capital CEE 26.6.2017
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Information and documents which are among the obligatory published or internal company information. The obligatory published information is also available through financial Internet portal Patria.cz.

25.5.2020
Mandatory information: Information on the impact of the decision to amend the company’s Articles of Association, including the authorization of the Board of Directors
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25.5.2020
Mandatory information: Invitation to the General Meeting of Arca Capital CEE convened on June 25, 2020
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15.11.2019
Inside information: Decision on profit distribution and payment of share in shareholders’ profit
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12.11.2019
Mandatory information: Announcement of shareholder counter-proposal II (General Meeting 14.11.2019)
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8.11.2019
Mandatory information: Notification of the shareholder’s counter-proposal (General Meeting 14.11.2019)
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11.10.2019
Mandatory information: Proposed schedule for the payment of income from a security
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11.10.2019
Mandatory information: Invitation to the General Meeting of Arca Capital CEE 14.11.2019
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30.9.2019
Insider information: Semi-annual report for the first half of 2019
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26.9.2019
Insider information: Notice of approval and acquisition of ownership interest
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13.8.2019
Internal information: Information on the ownership of the Issuer’s shares as of 01.08.2019
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6.8.2019
Insider information: Notification of changes in organizational structure and other facts
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5.8.2019
Insider information: Notification of a management transaction
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1.8.2019
Mandatory information: Home Member State notification
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1.8.2019
Mandatory information: Announcement of the calendar of information obligations for 2019
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