| Subject | Data |
|---|---|
| General Meeting Invitation 6-2025 | Report Download |
| QRCode for Registration Form for General Meeting | Report Download |
| Power of Attorney | Report Download |
| Information regarding power of attorney and its revocation | Report Download |
| Zpráva o kontrolní činnosti dozorčí rady | Report Download |
| Zpráva výboru pro audit | Report Download |
| Proposal of the board of directors for the distribution of the company´s profit for the year 2024 | Report Download |
| Articles of Association (version as of 10.2.2025) (English) (proposed changes) | Report Download |
| Návrh smlouvy s auditorem | Report Download |
| Remuneration policy | Report Download |
| Fiala Pavel_Smlouva o výkonu funkce_2025 | Report Download |
| Kouřimová Zoja_Smlouva o výkonu funkce_2025 | Report Download |
| Articles of Association Doosan Škoda Power (vesion as at 10.2.2025) ENG | Report Download |
| Articles of Association Doosan Škoda Power (vesion as at 24.1.2025) ENG | Report Download |
IR Manager
Richard Kabuď
+420 731 608 278
[email protected]