Governance

Data by year

Table by General Meeting
Subject Data
NOTIFICATION OF THE RESULT OF DECISION-MAKING BY THE GENERAL MEETING IN THE FORM OF “PER ROLLAM” (EN) Report Download
Smlouva o výkonu fuknce_Management contract - Byoung Tak Kim (CZ_EN) Report Download
Shareholders statement on proposed decisions of the General Meeting in the form of per rollam (EN) Report Download
Rules for decision-making by company´s General Meeting outside the General Meeting (EN) Report Download
Proposals for General Meeting decisions in the form of per rollam (EN) Report Download
Power of Attorney (EN) Report Download
Draft contract with Deloitte as auditor to audit DSPW’s consolidated 2025 sustainability report (CZ) Report Download
Confirmation of the remuneration committee's decision (CZ_EN) Report Download
NOTICE ON THE INTENTION FOR “PER ROLLAM” GENERAL MEETING DECISION Report Download

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