About AMI Prague

More than 30 IDM realisations in 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 26 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.

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 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.