Subject | Data |
---|---|
Articles of Association of Doosan Škoda Power 24.6.2025 change after the GM | Report Download |
Výsledky hlasování valné hromady Doosan Škoda Power a.s. (CZE) | Report Download |
Zápis z valné hromady Doosan Škoda Power a.s. (CZE) | Report Download |
Announcement of the distribution of the companys profit for 2024 | Report Download |
Doosan Škoda Power_Annual financial report 2024_CZ_XHTML | Report Download |
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]