About AMI Prague

More than 50 IDM realisations in the Czech Republic and abroad

AMI Praha About Us

We are a system integrator operating in the ICT security segment, specializing in authentication/authorization processes and access control to information, regardless of the place of storage (document on shared or local storage, structured form of information in the information system).

We have been on the market for 29 years and provide our clients with professional services and personalized approach. Together with them, we always strive to find highly usable, efficient, and functional solutions that simplify work, reduce costs, and increase safety and profit. Our work has resulted in dozens of satisfied clients and numerous prestigious awards.

Smart and efficient software solutions

Top management

Membership and partnership

Quality and security

AMI Praha holds ISO certificates for quality management according to ČSN EN ISO 9001 : 2016, IT services according to ČSN ISO/IEC 20000-1 : 2019 and information security management according to ČSN ISO/IEC 27001 : 2014. For our clients, a high level of internal management is a guarantee of seamless execution of entrusted projects and minimization of security risks.

We hold certification from National Security Authority for security clearance at the confidential level “confidentially”.

Quality management on contracts allows us to prevent undesirable situations in projects and to benefit from the experience gained. A well-managed project is a win-win scenario. It gives the client confidence that their requirements will be met and enables AMI Praha to deliver contracts efficiently.

The company’s security policy not only sets high demands on the level of our own IT services but also obliges us to demand the same standard from our suppliers. By managing information security, we ensure we look after our customers’ data as if it were our own.

Providing high-level IT solutions at a high level is a matter of course for us. To ensure this, we set clear SLAs with our customers, which we also require from our suppliers. By measuring SLA performance more precisely and incorporating ITIL best practices, we have created the prerequisites for improving service for us and our customers.

Shareholders

INVITATION TO THE ANNUAL GENERAL MEETING

The Annual General Meeting of AMI Praha a.s. will be held on Monday, June 22, 2026, at 2:00 p.m. at the company’s offices on the 7th floor of the Praga building, located at Pernerova 697/35, 186 00 Prague 8.

Proposed Agenda for the Annual General Meeting:

  • Opening of the Annual General Meeting.
  • Election of the Annual General Meeting’s officers.
  • Report of the Board of Directors on the company’s financial performance in 2025.
  • Decision on the distribution of profits for 2025.
  • Decision on remuneration for the Board of Directors.
  • Discussion and conclusion.

Shareholders who are registered in the book-entry securities register as owners of shares as of the record date, i.e., June 15, 2026, and who attend the General Meeting in person or by proxy based on a written power of attorney are entitled to participate and vote at the General Meeting. A power of attorney for representation at the General Meeting must be in writing and must specify whether it was granted for representation at one or more General Meetings during a specific period. The proxy holder is required to notify the shareholder, well in advance of the general meeting, of any facts that could be relevant to the shareholder in assessing whether there is a potential conflict of interest between the shareholder and the proxy holder in the given case.

Please send any comments, proposals for changes or additions to the agenda, or to the wording of resolutions, by June 15, 2025, at the latest, to kamil.doudera@ami.cz.
This invitation is sent to shareholders via email and is posted on the company’s website at www.ami.cz.

 

INVITATION TO THE GENERAL MEETING

The General Meeting of AMI Praha a.s. will take place on Wednesday, December 17, 2025, at 10:00 a.m. at the notary office of JUDr. Zuzana Holá Procházková, at Štefánikova 265/26, Prague 5.

Agenda of the Annual General Meeting:

  • Opening of the General Meeting.
  • Election of the General Meeting bodies.
  • Amendment of the Articles of Association.

This concerns an amendment to Article 4 of the Articles of Association – Business activities, scope of activities
expansion of business activities to include
– Manufacture, installation, and repair of electrical machinery and equipment, electronic and telecommunications equipment

  • Discussion and conclusion.

Shareholders who are registered in the book-entry securities register as owners of shares on the decisive date, i.e. December 10, 2025, and who attend the General Meeting in person or by proxy on the basis of a written power of attorney are entitled to participate and vote at the General Meeting. The power of attorney for representation at the general meeting must be in writing and must specify whether it was granted for representation at one or more general meetings during a specific period. The proxy is obliged to notify the shareholder in sufficient time before the general meeting of any facts that could be relevant to the shareholder in assessing whether there is a conflict of interest between the shareholder and the proxy in the given case.

Please send any comments, proposals for changes or additions to the agenda, or to the wording of resolutions, by 10/12/2025 at the latest to kamil.doudera@ami.cz.

This invitation is sent to shareholders by email and is posted on the company’s website www.ami.cz

INVITATION TO THE ANNUAL GENERAL MEETING

The Annual General Meeting of AMI Praha a.s. will be held on Monday, 16th June 2024 at 2:00 p.m. at the company’s offices, 7th floor, Praga building, Pernerova 697/35, 186 00 Prague 8.

The agenda of the Annual General Meeting

  • Opening of the General Meeting.
  • Election of General Meeting bodies.
  • Report of the Board of Directors on the company’s performance in 2024.
  • Decision on distribution of profit for 2024.
  • Decision on remuneration to the Board of Directors for 2023.
  • Discussion and conclusion.

A shareholder who is registered in the register of book-entry securities as a shareholder on the record date, i.e. 9/6/2025, and attends the General Meeting in person or by proxy on the basis of a written proxy is entitled to attend and vote at the General Meeting. A proxy for representation at a general meeting must be in writing and must indicate whether it was granted for representation at one or more general meetings during a particular period. The proxy must notify the shareholder well in advance of the general meeting of any facts which may be relevant to the shareholder in assessing whether there is a conflict between his interests and those of the proxy.
Please send any comments, suggestions for amendments or additions to the agenda or the wording of the resolution no later than 9/6/2025 to kamil.doudera@ami.cz.
This invitation is being sent to shareholders by email and is posted on the Company’s website at www.ami.cz.

INVITATION TO THE ANNUAL GENERAL MEETING

The Ordinary General Meeting of AMI Praha a.s. will be held on Monday, 20 June 2023 at 15:00 at the notary office of JUDr. Alena Procházková, at Štefánikova 265/26, Prague 5.

Agenda of the Annual General Meeting

  • Opening of the General Meeting.
  • Election of the General Meeting bodies.
  • Amendment of the Articles of Association

Further without the participation of a notary

  • Report of the Board of Directors on the company’s performance in 2022.
  • Decision on the distribution of profit for 2022.
  • Resolution on the remuneration of the Board of Directors for 2022.
  • Modification of the performance contract.
  • Discussion and conclusion.

A shareholder who is registered in the book-entry securities register as the owner of the share on the record date, i.e. 13/6/2023, and attends the General Meeting in person or by proxy on the basis of a written proxy is entitled to attend and vote at the General Meeting. The power of attorney for representation at the general meeting must be in writing and must indicate whether it is granted for representation at one or more general meetings within a certain period. The proxy must notify the shareholder well in advance of the general meeting of any facts which may be relevant to the shareholder in assessing whether there is a conflict between his interests and those of the proxy.

Please send any comments, suggestions for amendments or additions to the agenda or the wording of the resolution to kamil.doudera@ami.cz no later than 13/6/2023.

This invitation is sent to shareholders by email and is posted on the Company’s website www.ami.cz.

Invitation to the Annual General Meeting 2022

The Ordinary General Meeting of AMI Praha a.s. will be held on Monday, 20 June 2022 at 15:00 at the company’s offices, on the 7th floor of the Praga building, at Pernerova 697/35, 186 00 Prague 8.

AGM agenda

  • Opening of the General Meeting
  • Election of General Meeting bodies
  • Report of the Board of Directors on the company’s performance in 2021
  • Decision on distribution of profit for 2021
  • Decision on remuneration to the Board of Directors for 2021
  • Modification of the performance contract
  • Discussion and conclusion

A shareholder who is registered in the register of book-entry securities as the owner of a share on the record date, i.e. 13 June 2022, and attends the General Meeting in person or by proxy on the basis of a written power of attorney is entitled to attend and vote at the General Meeting. The power of attorney for representation at the general meeting must be in writing and must indicate whether it was granted for representation at one or more general meetings within a certain period. The proxy must notify the shareholder well in advance of the general meeting of any facts which may be relevant to the shareholder in assessing whether there is a conflict between his interests and those of the proxy.

Please send any comments, suggestions for amendments or additions to the agenda or the wording of the resolution to kamil.doudera@ami.cz by 13 June 2022 at the latest.

This invitation is sent to shareholders by e-mail and is posted on the Company’s website www.ami.cz.

Invitation to the Annual General Meeting 2021

The Annual General Meeting of AMI Praha a.s. will be held on Tuesday, 22 June 2021 at 14:00 at the company’s offices at Pláničkova 11, 162 00 Prague 6.

AGM agenda

  • Opening of the General Meeting
  • Election of the General Meeting bodies
  • Report of the Board of Directors on the company’s performance in 2020
  • Decision on the distribution of profit for 2020 – the Board of Directors proposes the profit generated (the exact amount will be known after the financial audit):
    a) to pay part of it as a dividend,
    b) the remainder to be transferred to the retained earnings fund of previous years.
  • Discussion and conclusion

A shareholder who is registered in the register of book-entry securities as the owner of a share on the record date, i.e. 15 June 2021, and attends the General Meeting in person or by proxy on the basis of a written power of attorney is entitled to attend and vote at the General Meeting. The power of attorney for representation at the general meeting must be in writing and must indicate whether it was granted for representation at one or more general meetings within a certain period. The proxy must notify the shareholder well in advance of the general meeting of any facts which may be relevant to the shareholder in assessing whether there is a conflict between his interests and those of the proxy.

Please send any comments, suggestions for amendments or additions to the agenda or the wording of the resolution to kamil.doudera@ami.cz no later than 11 June 2021.

This invitation is sent to shareholders by e-mail and is posted on the Company’s website www.ami.cz.

Invitation to the Annual General Meeting 2020

The Annual General Meeting of AMI Praha a.s. will be held on Tuesday 23 June 2020 at 14:00 at the company’s offices at Pláničkova 11, 162 00 Prague 6.

AMG agenda

  • Opening of the General Meeting
  • Election of General Meeting bodies
  • Report of the Board of Directors on the company’s performance in 2019
  • Decision on the distribution of profit for 2019 – the Board of Directors proposes the profit generated (the exact amount will be known after the financial audit):
    a) to pay part of it as a dividend,
    b) the remainder to be transferred to the retained earnings fund of previous years.
  • Discussion and conclusion

A shareholder who is registered in the register of book-entry securities as the owner of a share on the record date, i.e. 16 June 2020, and attends the General Meeting in person or by proxy on the basis of a written power of attorney is entitled to attend and vote at the General Meeting. The power of attorney for representation at the general meeting must be in writing and must indicate whether it was granted for representation at one or more general meetings within a certain period. The proxy must notify the shareholder well in advance of the general meeting of any facts which may be relevant to the shareholder in assessing whether there is a conflict between his interests and those of the proxy.

Please send any comments, suggestions for amendments or additions to the agenda or the wording of the resolution to kamil.doudera@ami.cz no later than 12 June 2020.

This invitation is sent to shareholders by e-mail and is posted on the Company’s website www.ami.cz.

The Annual General Meeting of AMI Praha a.s. will be held on Monday, 24 June 2019 at 14:00 at the company’s offices at Pláničkova 11, 162 00 Prague 6.

AMG agenda

  • Opening of the General Meeting
  • Election of the General Meeting bodies
  • Report of the Board of Directors on the company’s performance in 2018
  • Decision on the distribution of profit for 2018 – the Board of Directors proposes the profit generated (the exact amount will be known after the financial audit):
    a) to pay part of it as a dividend,
    b) the remainder to be transferred to the retained earnings fund of previous years.
  • Adjustment of VF contracts
  • Discussion and conclusion

A shareholder who is registered in the register of book-entry securities as the owner of the share on the record date, i.e. 17 June 2019, and attends the General Meeting in person or by proxy on the basis of a written proxy is entitled to attend and vote at the General Meeting. The power of attorney for representation at the general meeting must be in writing and must indicate whether it was granted for representation at one or more general meetings within a certain period. The proxy must notify the shareholder well in advance of the general meeting of any facts which may be relevant to the shareholder in assessing whether there is a conflict between his interests and those of the proxy.

Please send any comments, suggestions for amendments or additions to the agenda or the wording of the resolution to kamil.doudera@ami.cz no later than June 14, 2019.

This invitation is sent to shareholders by email and is posted on the Company’s website www.ami.cz.

Řádná valná hromada společnosti AMI Praha a.s. se uskuteční v pondělí 24. června 2019 od 14:00 v kancelářích společnosti na adrese: Pláničkova 11, 162 00 Praha 6.

Program řádné valné hromady 

  • Zahájení valné hromady
  • Volba orgánů valné hromady
  • Zpráva představenstva o hospodaření společnosti v roce 2018
  • Rozhodnutí o rozdělení zisku za rok 2018 – představenstvo navrhuje vytvořený zisk (přesná výše bude známa po finančním auditu):
    a) část vyplatit jako dividendu,
    b) zbytek převést do fondu nerozděleného zisku minulých let.
  • Úprava smluv o VF
  • Diskuze a závěr

K účasti a hlasování na valné hromadě je oprávněn akcionář, který je k rozhodnému dni, tj. k 17. 6. 2019 zapsán v evidenci zaknihovaných cenných papírů jako vlastník akcie a valné hromady se zúčastňuje osobně anebo v zastoupení na základě písemné plné moci. Plná moc pro zastupování na valné hromadě musí být písemná a musí z ní vyplývat, zda byla udělena pro zastoupení na jedné nebo na více valných hromadách v určitém období. Zmocněnec je povinen oznámit v dostatečném předstihu před konáním valné hromady akcionáři veškeré skutečnosti, které by mohly mít pro akcionáře význam při posuzování, zda v daném případě hrozí střet jeho zájmů a zájmů zmocněnce.

Připomínky, návrhy na změnu či doplnění programu, nebo na znění usnesení, zasílejte prosím nejpozději do 14. 6. 2019 na e-mail kamil.doudera@ami.cz.

Tato pozvánka je rozeslána akcionářům e-mailem a je vyvěšena na www stránkách společnosti www.ami.cz.

Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.