Governance

Data by year

Table by General Meeting
Subject Data
General Meeting Invitation 6-2026 Report Download
Power of Attorney 2026 Report Download
Information regarding power of attorney and its revocation 2026 Report Download
Report of the supervisory activities of the Supervisory Board 2025 Report Download
Report of the Audit Committee - GM 6-2026 Report Download
Remuneration report for 2025 Report Download
Consolidated annual financial report for 2025 unofficial pdf version Report Download
Annual Report 2025 Report Download
Proposal of Board of Directors for the distribution of the Company´s profit for 2025 Report Download
Contract Amendment_Doosan_Skoda_Power_Deloitte_DRAFT Report Download
CSRD Assurance Engagement Letter_DSPW_2026_DRAFT Report Download
Amendment to the Management Contract Mr. Youngki Lim Report Download
Amendment to the Management Contract Mr. Byoungtak Kim Report Download
Remuneration Policy (24.6.2025)(PROPOSAL OF CHANGES - GM 2026) Report Download
Management Contract for members of the Board of Directors - TEMPLATE Report Download
Articles of Association (24.6.2025)(PROPOSAL OF CHANGES - GM 2026) Report Download
General Meeting per rollam 02-03/2026 ENG Report Download

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