Governance

Data by year

Table by General Meeting
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]